August 27, 2018
August 2018 - In this episode, Emily Primeaux, CFE, associate editor of Fraud Magazine, talks with Dennis Gentilin, Founding Director of Human Systems Advisory, about discovering and blowing the whistle on a foreign exchange (forex) trading scandal that cost National Australia Bank $360 million.
July 24, 2018
July 2018 - In this clip from the 29th Annual ACFE Global Fraud Conference, ACFE Vice President – Education John D. Gill, J.D., CFE, interviewed Ryan Homa* about the crimes he committed and the business environment in which he worked.
*The ACFE does not compensate convicted fraudsters.
June 27, 2018
June 2018 - In this podcast, Emily Primeaux, CFE, associate editor of Fraud Magazine, talks with James Ruotolo, CFE, a director and analytics software leader at SAS, about the impact artificial intelligence and machine learning will have on the anti-fraud profession.
May 24, 2018
May 2018 - In this podcast, two of the authors of the world’s largest global fraud study discuss key findings and takeaways.
April 25, 2018
April 2018 - Hear from investigative reporter Clare Rewcastle Brown about how she uncovered the international 1MDB scandal and her thoughts on the importance of whistleblowing and diligent reporting in fighting corruption.
January 29, 2018
January 2018 - Lawyer and privacy auditor Malaika Nolde, LL.M., CFE, discusses how the new regulation rolling out May 1, 2018, will affect companies not just in Europe, but all over the world.
December 15, 2017
December 2017 - Sean McCleskey, J.D., a former Special Agent with the U.S. Secret Service and the current Director of Organizational Education and Measurement at the University of Texas' Center for Identity, shares the details of the largest identity theft case to hit the city of San Antonio, Texas. McCleskey discusses the case from investigation to prosecution and predicts the challenges fraud examiners will face with identity protections in 2018.
November 14, 2017
November 2017 - Jordan Belfort, the Wolf of Wall Street, called them “the biggest scam ever.” Others say they’re the future of digital technology. In this episode of Fraud Talk, Emily Primeaux, CFE, Fraud Magazine Associate Editor, interviews Jordan Underhill, J.D., CFE, ACFE Legal Writer, about Initial Coin Offerings (ICOs) — investment vehicles that offer digital assets called “tokens.” The token sale is similar to a Kickstarter campaign, except it uses the technology behind bitcoin to verify transactions.