February 2015 - Misty Carter, CFE, CIA, ACFE research specialist, details how she worked with a team to create an application that monitored travel and expense report data to find fraud.
How One Hotel's Guest Records Ended Up in the Hands of the Aryan Brotherhood - Sean McCleskey - ACFE Fraud Talk - Episode 64
Buyer Beware: Are Initial Coin Offerings the Newest Investment Vehicle or the ‘Biggest Scam Ever’? - Jordan Underhill - ACFE Fraud Talk - Epsiode 63
The Stories Numbers Tell: How One Woman Stole $53 Million Over 20 Years - Kelly Richmond Pope - ACFE Fraud Talk - Epsiode 62
The Price of Health Care Fraud-Jacqueline Bloink-Jerri Rowe-ACFE Fraud Talk-Episode 61
How Your Refrigerator Could Make You Vulnerable to Fraud-Amber Mac-ACFE Fraud Talk-Episode 60
ACFE Stories: How a Real Estate Appraiser and a Sports Junkie Became Private Investigators-Hal Humphreys-Brian Willingham-ACFE Fraud Talk-Episode 59
ACFE Stories: How Blowing the Whistle and a Lay Off Led to Two Anti-Fraud Practices-Tiffany Couch-Janet McHard-ACFE Fraud Talk-Epsiode 58
Frankenstein Loans: A Monstrous Case of Employee Theft-Pamela Mantone-ACFE Fraud Talk-Episode 57
Mailing Madoff: What Fraud Examiners Can Learn From Talking to Fraudsters-David Weber-ACFE Fraud Talk-Episode 56
Loose Lips Sink Ships: A Behind-The-Scenes Look at Insider Trading-Andrew Snyder-ACFE Fraud Talk-Episode 55
Who Owns Your Face? Using Facial Recognition Technology in Fraud Examinations-Walt Manning-ACFE Fraud Talk-Episode 54
The Problem With Too Many Choices-Brett Hood-ACFE Fraud Talk-Episode 53
Canadian Privacy Laws-David Debenham-ACFE Fraud Talk-Episode 52
BBB CEO Discusses Common Scams and How to Protect Yourself-Steve McFarland-ACFE Fraud Talk-Episode 51
50th Episode: Wells Fargo, Number-Changing Credit Cards and Managing Fraud Risk-Bruce Dorris-John Gill-ACFE Fraud Talk
Millions Stolen From Public School System-Kelly Todd-ACFE Fraud Talk-Epsiode 49
Easy Ways Businesses Can Protect Themselves From Identity Theft-Liseli Pennings-ACFE Fraud Talk-Episode 48
The Disgruntled Cop and the Eager Entrepreneur-Laura Hymes-ACFE Fraud Talk-Epsiode 47
Spotting a Nonprofit Fraud Within Minutes of an Audit-Mary Breslin-ACFE Fraud Talk-Epsiode 46
Bank Embezzlers Swindle Their Employers-Annette Simmons-Brown-ACFE Fraud Talk-Episode 45
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