In this special edition of Fraud Talk, we focus on the ACFE's annual round-up featured in Fraud Magazine, a highlight anticipated by many in the industry. This year, we offer you an exclusive behind-the-scenes glimpse into the process of selecting the top five most scandalous frauds of 2023. Join John Warren, CEO of the ACFE, and Jennifer Liebman, Assistant Editor of Fraud Magazine, as they meticulously unravel each case, providing an in-depth analysis and insight into the complexities and implications of these notable frauds
The U.K. Post Office Scandal: Lessons in Accountability and System Reform - Tony McClements - Fraud Talk - Episode 145
An Inside Look into Occupational Fraud 2024: A Report to the Nations - Andi McNeal - Mason Wilder - Fraud Talk - Episode 144
Fraud Examiners: The Bearers of Bad News - Amii Barnard-Bahn - Fraud Talk - Episode 142
Harnessing AI for Compliance and Risk Management - Christian Focacci - Fraud Talk - Episode 141
Fraud in Your Backyard: Fraud in Homeowners and Condo Owners Associations - Belinda Kitos - Fraud Talk - Episode 139
From Symptoms to Solutions: AI’s Remedy for Healthcare Fraud - Theja Burir - Fraud Talk - Episode 138
The Tale of the Phantom Nonprofit - Michael Booher - Fraud Talk - Episode 137
Scam’s Calling: Unraveling the Robocall Racket - Alex Quilici - Fraud Talk - Episode 136
Chopping Down Black Axe - Tom Cronkright - Fraud Talk - Episode 135
Deeds and Deceit: Real Estate Fraud Trends - David Fleck - Fraud Talk - Episode 134
The Missing Pieces of the U.K. Fraud Puzzle - Kathryn Westmore - Fraud Talk - Episode 133
Jackpot Justice: Unraveling the Lottery Heist - Rob Sand - Fraud Talk - Episode 132
The Evolution of IRS Criminal Investigations - Tyler Hatcher - Fraud Talk - Episode 131
The Art and Ethics of Social Engineering - Jenny Radcliffe - Fraud Talk - Episode 130
Law Enforcement vs. Private Practice Investigations - Tony McClements - Fraud Talk - Episode 129
Confessions of a Convicted Fraudster - Charles Antonucci - Fraud Talk - Episode 128
Overseas Contractor Bribed Official to Defraud the U.S. Government - Eduardo Cuyos - Fraud Talk- Episode 127
Catching Up With the ACFE: Fraud Week 2022, Board of Regents Voting, and More _ Bruce Dorris, President and CEO _ Fraud Talk _ Episode 126
Military Veterans’ Experiences and Skills Brought to the Anti-Fraud Table | Collins Wanderi, Monica Meeks, Bill Stakes | Fraud Talk | Episode 125
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