August 27, 2020
Listen to Mason Wilder, CFE, ACFE Senior Research Specialist, and Brian Fox, vice president of strategic partnerships at Thomson Reuters and president & founder of Confirmation, discuss the rise and fall of the German payments group, Wirecard.
July 24, 2020
In this clip from the upcoming September/October Fraud Magazine interview with retired U.S. DEA special agents Steve Murphy and Javier Peña, the former agents talk about the work they did in Colombia investigating notorious drug lord Pablo Escobar. Peña spent three harrowing years in Colombia tracking Escobor before Murphy joined him for 18 more months that would later become the inspiration behind Netflix's hit show, "Narcos."
June 23, 2020
While the celebrity college admissions scandal made the largest headlines, there are many other types of fraud that affect colleges and universities. ACFE Research Specialist Julia Johnson, CFE, explains different fraud schemes in higher education and how to prevent them from occurring.
April 24, 2020
In this episode, ACFE Training Director Jason Zirkle, CFE, discusses the most common fraud schemes to arise during a natural disaster and, more specifically, which scams have arisen as a result of the COVID-19 pandemic.
March 31, 2020
Lyn Cameron, CFE, LL.B, is the senior director leading Microsoft’s Financial Integrity Unit, and recently, she was elected to the ACFE's Board of Regents. In this episode, Cameron shares advice on what it takes to build a fulfilling career, oversee case management for complex fraud investigations and manage a team that's spread out all over the world.
March 4, 2020
In this episode, Dr. Lisa Walker, leadership psychologist and executive coach, shares the value of practicing emotional intelligence to grow professionally, manage teams and move ahead. Also, in honor of International Women's Day on March 8, she discusses tips for women in the anti-fraud profession who are building and leading teams. Additionally, stay tuned until the very end for a special announcement from the ACFE.
January 15, 2020
This month's podcast is December’s Facebook Live recording during which ACFE President and CEO Bruce Dorris, J.D., CFE, CPA, and Fraud Magazine Associate Editor Emily Primeaux, CFE, unveiled the most scandalous fraud schemes of the year. The article is available now on Fraud-Magazine.com.
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.
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.
October 25, 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.