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.

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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

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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.

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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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