The State of Compliance in 2018 - Thomas Fox - ACFE Fraud Talk - Episode 73

September 28, 2018

September 2018 In this episode, Andi McNeal, CFE, CPE, ACFE Research Editor, speaks with compliance evangelist Tom Fox to discuss his newly published book, The Compliance Handbook, and the most effective ways companies can improve their compliance programs.

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Former Trader Discovers Hidden Millions in Forex Trading Losses - David Gentilin - ACFE Fraud Talk - Episode 72

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.

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Former Controller Exploited Accounting Software Glitch and Stole $1.3 Million - Ryan Homa, John Gill - ACFE Fraud Talk - Episode 71

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.

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Artificial Intelligence and Machine Learning: Buzz Words or Fraud Prevention Tool? - James Routolo - ACFE Fraud Talk - Episode 70

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.

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Key Findings from the ACFE’s 2018 Report to the Nations - Moody, Warren, McNeal - ACFE Fraud Talk - Episode 69

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.

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Exposing International Corruption Through Reporting - Clare Brown - ACFE Fraud Talk - Episode 68

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.

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How to Not Become a Statistic During Tax (Fraud) Season - Bruce Dorris - ACFE Fraud Talk - Episode 67

March 28, 2018

March 2018 - Hear from ACFE President and CEO Bruce Dorris, J.D., CFE, CPA, on the best ways to file your taxes, prevent tax return fraud and advise those around you about how to do the same.

Links:

ACFE Insights blog post:http://acfeinsights.squarespace.com/acfe-insights/2017/4/12/how-companies-can-stop-thieves-in-the-race-for-your-tax-return

and http://acfeinsights.squarespace.com/acfe-insights/2016/4/13/youre-a-victim-of-tax-fraud-now-what?rq=tax%20fraud

Find a CFE: http://www.acfe.com/findacfe.aspx

Center for Identity (University of Texas at Austin): https://identity.utexas.edu/

Identity Theft Resource Center: https://www.idtheftcenter.org/

Report Phishing Scams to the IRS: https://www.irs.gov/privacy-disclosure/report-phishing or email phishingscams [at] irs [dot] gov

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The Domino Effect of Identity Theft - Alana Benson - ACFE Fraud Talk - Episode 66

February 27, 2018

January 2018 - Alana Benson, researcher, writer and fraud consultant, breaks down the ways identity theft leads to other crimes and how fraud examiners can prepare for the future.

Find more multimedia resources in the Fraud Resources Library

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How Fraud Examiners Can Prepare for the General Data Protection Regulation (GDPR) - Malaika Nolde - ACFE Fraud Talk - Episode 65

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.

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How One Hotel’s Guest Records Ended Up in the Hands of the Aryan Brotherhood - Sean McCleskey - ACFE Fraud Talk - Episode 64

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.

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