Fraud Talk

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.

Let's Get Real: Practical Tips for Finding a Job-Ladonna Wernli-ACFE Fraud Talk-Episode 26

October 2014 - From having a LinkedIn profile to using recruiters to your advantage, this month we dive into the most practical ways you can search for, and get, the job of your dreams.

Student Loan Fraud: Organized Crime in Education-Joseph Agins-ACFE Fraud Talk-Epsiode 25

September 2014 - This month, ACFE Regent Joseph Agins, Director of Ethics and Compliance Investigations for Apollo Education Group Inc. describes the inner workings of student loan frauds and how his fraud squad goes after the people behind the fraudulent applications.

Understand Your Allegation & More Tips to Conducting International Investigations-Leah Lane-ACFE Fraud Talk-Epsiode 24

August 2014 - In this episode, John Gill, J.D., CFE, ACFE VP of Education speaks with Leah Lane, CFE, CFS, Director of Global Investigations at a large, multi-national company, about the key steps to take when conducting cross-border investigations.