In Episode 131 of Fraud Talk, Tyler Hatcher, Special Agent in Charge of the Los Angeles field office of the Internal Revenue Service's Criminal Investigation division, joins ACFE Communications Manager John Duffley. Tyler reflects on the IRS-CI division's growth during his 21 years, the process behind evaluating allegations and pursuing criminal cases, growing uses of cryptocurrencies, common tax fraud schemes, the impacts of the CARES Act and Inflation Reduction Act, and much more.
Under the Microscope: Health Care Fraud in 2013-Rebecca S. Busch-ACFE Fraud Talk-Episode 5
Friend or Foe: Social Networking Risks in 2013-Cynthia Hetherington-ACFE Fraud Talk-Episode 4
Digging Into the Data-Andi McNeal John Warren-ACFE Fraud Talk-Episode 3-Part 2 of 2
Digging Into the Data-Andi McNeal John Warren-ACFE Fraud Talk-Episode 3-Part 1 of 2
Know What You Need to Know-Frank Wisehart-ACFE Fraud Talk-Episode 2
Lost and Found-Jay Dawdy-ACFE Fraud Talk-Episode 1
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