Ranked #1
Mailing Madoff: What Fraud Examiners Can Learn From Talking to Fraudsters-David Weber-ACFE Fraud Talk-Episode 56
Mailing Madoff: What Fraud Examiners Can Learn From Talking to Fraudsters-David Weber-ACFE Fraud Talk-Episode 56
April 2017 - In this episode, David Weber, J.D., CFE, Academic Director of Fraud Management programs at the Smith School... Read more
11 Oct 2017
•
17mins
Ranked #2
Loose Lips Sink Ships: A Behind-The-Scenes Look at Insider Trading-Andrew Snyder-ACFE Fraud Talk-Episode 55
Loose Lips Sink Ships: A Behind-The-Scenes Look at Insider Trading-Andrew Snyder-ACFE Fraud Talk-Episode 55
March 2017 - Andrew Snyder, LMFT, CSAC, speaks to white-collar criminals before they go to prison in his popular “Prison... Read more
11 Oct 2017
•
16mins
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Ranked #3
The Panama Papers: Is Tax Avoidance Just a Distraction?-Jeffrey Robinson-ACFE Fraud Talk-Episode 44-Part 2 of 2
The Panama Papers: Is Tax Avoidance Just a Distraction?-Jeffrey Robinson-ACFE Fraud Talk-Episode 44-Part 2 of 2
April 2016 - Jeffrey Robinson, bestselling author of 30 books and anti-money laundering expert, discusses what the recen... Read more
11 Oct 2017
•
22mins
Ranked #4
Combating Increasing Fraud During the COVID-19 Pandemic - Jason Zirkle - Fraud Talk - Episode 97
Combating Increasing Fraud During the COVID-19 Pandemic - Jason Zirkle - Fraud Talk - Episode 97
In this episode, ACFE Training Director Jason Zirkle, CFE, discusses the most common fraud schemes to arise during a nat... Read more
24 Apr 2020
•
24mins
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Ranked #5
No One Wants to Eat Lunch With the Investigator - Lyn Cameron - Fraud Talk - Episode 96
No One Wants to Eat Lunch With the Investigator - Lyn Cameron - Fraud Talk - Episode 96
Lyn Cameron, CFE, LL.B, is the senior director leading Microsoft’s Financial Integrity Unit, and recently, she was elect... Read more
31 Mar 2020
•
30mins
Ranked #6
The Panama Papers: Is Tax Avoidance Just a Distraction?-Jeffrey Robinson-ACFE Fraud Talk-Episode 44-Part 1 of 2
The Panama Papers: Is Tax Avoidance Just a Distraction?-Jeffrey Robinson-ACFE Fraud Talk-Episode 44-Part 1 of 2
April 2016 - Jeffrey Robinson, bestselling author of 30 books and anti-money laundering expert, discusses what the recen... Read more
11 Oct 2017
•
22mins
Ranked #7
The 5 Most Scandalous Fraud Cases of 2019 - Fraud Talk - Episode 94
The 5 Most Scandalous Fraud Cases of 2019 - Fraud Talk - Episode 94
This month's podcast is December’s Facebook Live recording during which ACFE President and CEO Bruce Dorris, J.D., CFE, ... Read more
15 Jan 2020
•
29mins
Ranked #8
Who Owns Your Face? Using Facial Recognition Technology in Fraud Examinations-Walt Manning-ACFE Fraud Talk-Episode 54
Who Owns Your Face? Using Facial Recognition Technology in Fraud Examinations-Walt Manning-ACFE Fraud Talk-Episode 54
February 2017 - In this month's podcast, Walt Manning, CFE, President of Investigations MD, discusses the role technolog... Read more
11 Oct 2017
•
20mins
Ranked #9
The Man Who Follows and Recovers Money Around the World - Martin Kenney -Fraud Talk - Episode 91
The Man Who Follows and Recovers Money Around the World - Martin Kenney -Fraud Talk - Episode 91
October 2019 In this episode, asset recovery lawyer Martin Kenney, CFE, shares stories from his decades-long career in f... Read more
25 Oct 2019
•
31mins
Ranked #10
The Price of Health Care Fraud-Jacqueline Bloink-Jerri Rowe-ACFE Fraud Talk-Episode 61
The Price of Health Care Fraud-Jacqueline Bloink-Jerri Rowe-ACFE Fraud Talk-Episode 61
September 2017 - In this episode, health care fraud experts Jacqueline Bloink, CFE, CHC and Jerri Rowe, CFE, examine the... Read more
11 Oct 2017
•
11mins
Ranked #11
Bank Embezzlers Swindle Their Employers-Annette Simmons-Brown-ACFE Fraud Talk-Episode 45
Bank Embezzlers Swindle Their Employers-Annette Simmons-Brown-ACFE Fraud Talk-Episode 45
May 2016 - Annette Simmons-Brown, CFE, Senior Paralegal at the Hennepin County Attorney’s Office in Minneapolis, Minneso... Read more
11 Oct 2017
•
22mins
Ranked #12
Unraveled: When an Initial Allegation Brings Down a House of Cards-Gerry Zack-ACFE Fraud Talk-Episode 42
Unraveled: When an Initial Allegation Brings Down a House of Cards-Gerry Zack-ACFE Fraud Talk-Episode 42
February 2016 - Gerry Zack, CFE, CPA, CIA, Managing Director in the Global Forensics Practice at BDO Consulting, discuss... Read more
11 Oct 2017
•
21mins
Ranked #13
The Anatomy of a Business Email Compromise Scam - Mason Wilder - Fraud Talk - Episode 87
The Anatomy of a Business Email Compromise Scam - Mason Wilder - Fraud Talk - Episode 87
Mason Wilder, CFE, ACFE Research Specialist, breaks down a recent business email compromise (BEC) scam that left a Catho... Read more
20 Jun 2019
•
23mins
Ranked #14
Easy Ways Businesses Can Protect Themselves From Identity Theft-Liseli Pennings-ACFE Fraud Talk-Episode 48
Easy Ways Businesses Can Protect Themselves From Identity Theft-Liseli Pennings-ACFE Fraud Talk-Episode 48
August 2016 - From the complexities of multi-layer authentication to simple practices like electronically wiping equipme... Read more
11 Oct 2017
•
21mins
Ranked #15
Stories Behind the Numbers
Stories Behind the Numbers
Each of the 2,690 real cases of occupational fraud reported in the ACFE’s 2018 Report to the Nations has a unique story ... Read more
26 Apr 2019
•
21mins
Ranked #16
Fraud Is the New Black: 3 Frauds Perpetrated From Prison - Julia Johnson - Fraud Talk - Episode 88
Fraud Is the New Black: 3 Frauds Perpetrated From Prison - Julia Johnson - Fraud Talk - Episode 88
Julia Johnson, CFE, Research Specialist at the ACFE, breaks down three recent case studies of frauds that were committed... Read more
18 Jul 2019
•
23mins
