Fraud Talk
The Relativity of Ethics - Art Markman - Fraud Talk- Episode 93

The Relativity of Ethics - Art Markman - Fraud Talk- Episode 93

December 12, 2019

John Gill, J.D., CFE, ACFE VP-Education, sits down with Art Markman, a professor of psychology at the University of Texas to discuss how and where we all draw our ethical lines. 

Leading a Multigenerational Team- Jeremy Clopton- Fraud Talk - Episode 92

Leading a Multigenerational Team- Jeremy Clopton- Fraud Talk - Episode 92

November 18, 2019

Jeremy Clopton, CFE, CPA, director of Upstream Academy, sat down in our studio to discuss the top five areas where we typically see conflict arise from generational differences in the workplace. But, he didn’t stop there; he shared advice for overcoming these conflicts and how we can move forward in 2020.

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 25, 2019

October 2019

In this episode, asset recovery lawyer Martin Kenney, CFE, shares stories from his decades-long career in finding money lost to fraud and corruption. 

What Do Conmen and Entrepreneurs Have in Common? Alexander Stein - Fraud Talk - Episode 90

What Do Conmen and Entrepreneurs Have in Common? Alexander Stein - Fraud Talk - Episode 90

September 25, 2019

There’s a simple thread that connects entrepreneurs and conmen. Alexander Stein, Ph.D., discusses this connection and dissects how the psychodynamics of fraud can help fraud examiners spot the differences between ethical employees and malevolent ones.

 

The Interview Room: Preparation, Evidence and Empathy - Scott Porter - Fraud Talk - Episode 89

The Interview Room: Preparation, Evidence and Empathy - Scott Porter - Fraud Talk - Episode 89

August 29, 2019

Scott Porter, CPA, CA, and Senior Investigator at CPA Ontario, shares techniques to assist fraud examiners conducting investigative interviews in corporate settings. He also explores traditional law enforcement interview models, and offers emerging alternatives to enable practitioners to conduct ethical, legal and effective interviews. 

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

July 18, 2019

Julia Johnson, CFE, Research Specialist at the ACFE, breaks down three recent case studies of frauds that were committed from behind bars. She explains how the schemes were perpetrated and what fraud examiners can learn from each case.

 

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

June 20, 2019

Mason Wilder, CFE, ACFE Research Specialist, breaks down a recent business email compromise (BEC) scam that left a Catholic parish $1.8 million poorer, and discusses how you can protect your organization from future cyber attacks.

 

My Name Is Simon. My Voice Is My Password. - Simon Marchand - Fraud Talk - Episode 86

My Name Is Simon. My Voice Is My Password. - Simon Marchand - Fraud Talk - Episode 86

May 31, 2019

Just like your fingerprint, a map of your voice can be used as a piece of unique, hard-to-duplicate biometric data. In this episode of Fraud Talk, Simon Marchand, CFE, Chief Fraud Prevention Officer at Nuance Communications, shares the latest developments in voice biometrics and why he thinks this could be a game-changer for fraud prevention and detection.

Stories Behind the Numbers

Stories Behind the Numbers

April 26, 2019

Each of the 2,690 real cases of occupational fraud reported in the ACFE’s 2018 Report to the Nations has a unique story behind it. Dive deeper by reading these case studies from the investigating CFEs.

Veteran Bookeeper_Fraud Talk_Melissa Broccolo_Episode 84

Veteran Bookeeper_Fraud Talk_Melissa Broccolo_Episode 84

April 26, 2019

An accountant with 20 years’ tenure bleeds a nonprofit dry.