Fraud Talk
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.

The Vacation Day_ Fraud Talk_Sarah Hofmann_Episode 83

The Vacation Day_ Fraud Talk_Sarah Hofmann_Episode 83

April 26, 2019

A banker’s fraud scheme is caught when he takes a day off.

Taking_Advantage_Fraud_Talk_Patrick_Rubio_Episode_82

Taking_Advantage_Fraud_Talk_Patrick_Rubio_Episode_82

April 26, 2019

A part-time caregiver defrauds an elderly owner of a working farm.

Practice_Makes_ImPerfect_Fraud_Talk_Ross_Pry_Episode_81

Practice_Makes_ImPerfect_Fraud_Talk_Ross_Pry_Episode_81

April 26, 2019

A charismatic fraudster drains a physicians’ practice for more than 20 years.

Banker_on_the_Run_Fraud_Talk_Mandy_Moody_Episode_80

Banker_on_the_Run_Fraud_Talk_Mandy_Moody_Episode_80

April 26, 2019

A bank client comes to regret their close relationship with a bank officer.

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.