Fraud Talk
White-Collar Crime and the Innocent Spouse-Fraud Talk-March 2019- John Gill- Episode 79

White-Collar Crime and the Innocent Spouse-Fraud Talk-March 2019- John Gill- Episode 79

March 28, 2019

John Gill, J.D., CFE, ACFE VP of Education, speaks with Lisa Lawler, founder of the White-Collar Wives Project. Lawler discusses how her husband’s fraud affected her and her family, and how it led to her creating a place for wives to turn for advice and support.

The Dark Web: A Means to Commit Fraud on a Grander Scale – Emily Wilson – Fraud Talk – Episode 78

The Dark Web: A Means to Commit Fraud on a Grander Scale – Emily Wilson – Fraud Talk – Episode 78

February 28, 2019

In this episode of Fraud Talk, Emily Wilson, CFE, Vice President of Research at Terbium Labs and upcoming keynote speaker at the 30th Annual ACFE Global Fraud Conference, discusses the dark web and what fraud examiners should know about this mysterious, misunderstood part of the internet.

Challenges in the Executive Design of Compensation and Incentives - Fraud Talk - Moody Wagner - Episode 77

Challenges in the Executive Design of Compensation and Incentives - Fraud Talk - Moody Wagner - Episode 77

January 25, 2019

In this episode, Dr. Alexander Wagner, associate professor of finance at the University of Zurich and upcoming keynote speaker at the ACFE Fraud Conference Europe, describes the roles incentives play in the decision-making of employees and organizations.

The 5 Most Scandalous Fraud Cases of 2018 - Dorris, Moody - Fraud Talk - Episode 76

The 5 Most Scandalous Fraud Cases of 2018 - Dorris, Moody - Fraud Talk - Episode 76

December 13, 2018

In this month's episode, Bruce Dorris, J.D., CFE, CPA, ACFE President and CEO, and Mandy Moody, CFE, ACFE Content Manager, discuss the top five most scandalous frauds of 2018 and what they each mean to the anti-fraud profession.

The “Aftermath” of Fraud- The Toll Fraud Takes on Victims  - Eva Valesquez - ACFE Fraud Talk - Episode 75

The “Aftermath” of Fraud- The Toll Fraud Takes on Victims - Eva Valesquez - ACFE Fraud Talk - Episode 75

November 14, 2018

November 2018 - In this bonus episode in honor of International Fraud Awareness Week, Eva Velasquez, President and CEO of the Identity Theft Resource Center, discusses the results of the center’s latest “Aftermath” survey and how fraud impacts victims in more ways than you initially think. 

 

For more Fraud Week resources visit FraudWeek.com

How to Enforce Third-Party Audits and Ensure Compliance - Natasha Williams - ACFE Fraud Talk - Episode 74

How to Enforce Third-Party Audits and Ensure Compliance - Natasha Williams - ACFE Fraud Talk - Episode 74

October 24, 2018

October 2018 - This episode features Natasha Williams, CFE, CIA, senior manager of global compliance at Bio-Rad Laboratories. She shares advice and real-life applications on how to enforce third-party audits, as well as ensure your organization’s anti-corruption compliance on a global scale.

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

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.

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

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.

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

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.

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

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.