Fraud Talk

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Fraud Talk
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145 Episodes
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696
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145
Episodes
Category: Business
Last Update: 2024-03-28
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Fraud Talk is the monthly podcast of the Association of Certified Fraud Examiners (ACFE). In these sessions, we break down case studies, talk with the anti-fraud industry’s leading experts, and give you more tools to spot, fight and prevent fraud.

81 Buyer Beware: Are Initial Coin Offerings the Newest Investment Vehicle or the ‘Biggest Scam Ever’? - Jordan Underhill - ACFE Fraud Talk - Epsiode 63 2017-11-14
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82 The Stories Numbers Tell: How One Woman Stole $53 Million Over 20 Years - Kelly Richmond Pope - ACFE Fraud Talk - Epsiode 62 2017-10-17
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83 The Price of Health Care Fraud-Jacqueline Bloink-Jerri Rowe-ACFE Fraud Talk-Episode 61 2017-10-11
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84 How Your Refrigerator Could Make You Vulnerable to Fraud-Amber Mac-ACFE Fraud Talk-Episode 60 2017-10-11
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85 ACFE Stories: How a Real Estate Appraiser and a Sports Junkie Became Private Investigators-Hal Humphreys-Brian Willingham-ACFE Fraud Talk-Episode 59 2017-10-11
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86 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 2017-10-11
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87 Frankenstein Loans: A Monstrous Case of Employee Theft-Pamela Mantone-ACFE Fraud Talk-Episode 57 2017-10-11
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88 Mailing Madoff: What Fraud Examiners Can Learn From Talking to Fraudsters-David Weber-ACFE Fraud Talk-Episode 56 2017-10-11
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89 Loose Lips Sink Ships: A Behind-The-Scenes Look at Insider Trading-Andrew Snyder-ACFE Fraud Talk-Episode 55 2017-10-11
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90 Who Owns Your Face? Using Facial Recognition Technology in Fraud Examinations-Walt Manning-ACFE Fraud Talk-Episode 54 2017-10-11
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