Fraud Talk

The Role of a Fraud Examiner in Qui Tam Cases-Eileen leslee-ACFE Fraud Talk-Episode 36

August 2015 - This month, we speak with Eileen Leslie, CFE, CPA and Financial Analyst at Forensic Strategic Solutions, about the role of a Certified Fraud Examiner when reviewing and filing, as well as testifying in, qui tam cases under the U.S. False Claims Act.

Accounts Payable Clerk Steals $250,000 from Local Transit Entity-Jack Little-ACFE Fraud Talk-Episode 35

July 2015 - John E. “Jack” Little, CFE, CPA, Senior Lecturer of Accounting at the Dyson School of Applied Economics and Management at Cornell University, examines a recent case in which an accounts payable clerk at the Tompkins Consolidated Area Transit (TCAT) diverted nearly $250,000 of cash out of TCAT accounts using a fraudulent check scheme.

Interviewing: The Only Element You Can Control is You-Jonathan Turner-ACFE Fraud Talk-Episode 34

June 2015 - Jonathan Turner, Senior Director of Corporate Compliance at Wright Medical Technology, speaks about his top interviewing tips. From mistakes to best practices to his No. 1 piece of advice, Turner shares his tricks of the trade.

The Power of Data in Fraud Examinations-Jeremy Clopton-ACFE Fraud Talk-Episode 33

May 2015 - In this month’s episode, Jeremy Clopton, CFE, CPA, ACDA, Senior Managing Consultant of Forensic and Valuation Services at BKD, LLP, discusses the role of a company’s most protected, and useful, data when conducting fraud examinations.

Dog Shooting Leads to Discovery of Tax-dollar Misuse-Jenell West-ACFE Fraud Talk-Episode 32

April 2015 - In this month’s podcast, we speak with Jenell West, CFE, CPA, CIA, Forensic Accounting Manager at Rehmann Corporate Investigative Services in Troy, Michigan. West details an investigation in which she and her team discovered tax-dollar misuse in a county’s animal control department.

Beyond the Misconceptions: Inside the Life of a Private Fraud Investigator-Hal Humphreys-ACFE Fraud Talk-Episode 31

March 2015 - This month, Hal Humphreys, CFE, owner of FIND Investigations and Pursuit Magazine , and producer of the Sound of Pursuit podcast, discusses the realities of being a private fraud investigator in Nashville, Tennessee.

 

The $2 Million Value of a Continuous Monitoring Fraud Application-Misty Carter-ACFE Fraud Talk-Episode 30

February 2015 - Misty Carter, CFE, CIA, ACFE research specialist, details how she worked with a team to create an application that monitored travel and expense report data to find fraud.

Be Fearless: The Career Path of a Fraud Examiner-Chris Ekimoff-ACFE Fraud Talk-Epsiode 29

January 2015 - Chris Ekimoff, CFE, CPA, Director at FTI Consulting, advises listeners to ask questions, be fearless and make tough choices when developing your career as a fraud examiner.

The Top 5 Fraud Headlines of 2014: Madoff employees, big bank settlements and more-Bruce Dorris-John Gill-ACFE Fraud Talk-Epsiode 28

December 2014 - ACFE VP and Program Director Bruce Dorris, J.D.,CFE, CPA, and VP of Education John Gill, J.D., CFE, analyze the year's top fraud headlines and discuss what their outcomes mean for 2015.

 

Executive to Whistleblower: "Don't Give Me That Ethics Crap!" -Robert Church-ACFE Fraud Talk-Episode 27

November 2014 - In this month's podcast, we speak with Robert Church, CFE, FCPA, CVA, Director of Healthcare Investigations at Forensic Strategic Solutions, about a fraud scheme that took place at DaVita Healthcare Partners in Colorado. DaVita, a provider of kidney dialysis services, recently paid $389 million to settle criminal and civil anti-kickback investigations and ended joint ventures with kidney doctors at 28 dialysis clinics.