In this episode, Jim Ducharme, COO of Outseer, a leading technology company in the fight against payment fraud, speaks on the rise of Buy Now Pay Later services and how fraudsters are exploiting these new avenues of credit. He also discusses identity assurance and how companies are working to combat payment fraud without adding hurdles for consumers.
Student Loan Fraud: Organized Crime in Education-Joseph Agins-ACFE Fraud Talk-Epsiode 25
Understand Your Allegation & More Tips to Conducting International Investigations-Leah Lane-ACFE Fraud Talk-Epsiode 24
Using Open Sources to Stop Online Fraud-Tyson Johnson-ACFE Fraud Talk-Epsiode 23
When Bad Things Happen to Good Companies-Eric Feldman-ACFE Fraud Talk-Episode 22
The Top 10 Fraud Examination Legal Pitfalls-Jeff Windham-ACFE Fraud Talk-Epsiode 21
Marketing Your CFE: Know Your Customer, Know Yourself-Janet McHard-ACFE Fraud Talk-Episode 20
What We Can Learn From Fraudsters-Allan Bachman-ACFE Fraud Talk-Episode 19
Bitcoin Fraud: The Who, What, When, Where and Why-Jacob Parks-ACFE Fraud Talk-Episode 18
R-E-S-P-E-C-T: The Key to Getting a Signed Statement -Evy Poumpouras-ACFE Fraud Talk-Episode 17
A New York State of Fraud-Martin Biegelman-ACFE Fraud Talk-Episode 16
5 Common Interviewing Mistakes-Don Rabon-ACFE Fraud Talk-Epsiode 15
Caught in the Concealment-Tiffany Couch-ACFE Fraud Talk-Episode 14
Think Beyond the Initial Allegation-Charles Piper-ACFE Fraud Talk-Epsiode 13
Failure Never an Option: The Inception, Growth and Legacy of the ACFE-Dr. Joseph T. Wells-James D. Ratley-ACFE Fraud Talk-Episode 12
Inside the Case: City Comptroller Makes Hometown Her Personal Piggy Bank-Bethmara Kessler-ACFE Fraud Talk-Episode 11
Fight or Flight: One Whistleblower's Decision to Fight-Tim Hediger-ACFE Fraud Talk-Episode 10
Inside the Case: Bakery Left with Less Dough-Paul Wiseman-ACFE Fraud Talk-Episode 9
Tools of the Fraudsters: Getting Past the Googles and the Yahoos-Ryan Hubbs-ACFE Fraud Talk-Episode 8
Reset & Recalibrate: Job Hunting Tips from the CFE's Coach-Kathy Lavinder-ACFE Fraud Talk-Episode 7
Compliance in 2013: Moving from Guidance to Enforcement- Daniel Tannebaum-ACFE Fraud Talk-Episode 6
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