Fraud Talk

Using Open Sources to Stop Online Fraud-Tyson Johnson-ACFE Fraud Talk-Epsiode 23

July 2014 - Tyson Johnson, CFE, Vice President of Business Development at BrightPlanet, discusses the value of using open source intelligence on the Deep Web and in social media to stop online fraud. Tyson will also be speaking at the 2014 ACFE Canadian Fraud Conference in Toronto

 

When Bad Things Happen to Good Companies-Eric Feldman-ACFE Fraud Talk-Episode 22

June 2014 - In this month's episode, Eric Feldman, CFE, Managing Director of Corporate Ethics and Compliance Programs at Affiliated Monitors, discusses the distinct relationship between a strong ethics/compliance program and a company's bottom line.

The Top 10 Fraud Examination Legal Pitfalls-Jeff Windham-ACFE Fraud Talk-Epsiode 21

May 2014 - Jeff Windham, J.D., CFE, Analyst at Forensic Strategic Solutions, counts down the top 10 ways fraud examiners can fall into legal traps during examinations. The pitfalls include (10) admissibility challenges, (9) searches, (8) employee rights, (7) invasion of privacy, (6) malicious prosecution and abuse of power, (5) financial privacy, (4) duress, (3) privileges and work product protection, (2) false imprisonment and (1) defamation.

Marketing Your CFE: Know Your Customer, Know Yourself-Janet McHard-ACFE Fraud Talk-Episode 20

April 2014 - Janet McHard, CFE, founding partner of McHard Accounting Consultants, gives listeners tips on how to market your CFE credential, your practice and, ultimately, yourself. You can read more about how to successfully start your own business and promote yourself in Janet's archived Fraud Magazine article, " Hanging Out Your Shingle."

 

What We Can Learn From Fraudsters-Allan Bachman-ACFE Fraud Talk-Episode 19

March 2014 - This month, Fraud Talk asks, and answers, the question, "What can we learn from fraudsters?" from the ACFE's VP of Education John Gill, J.D., CFE, and Allan Bachman, CFE, ACFE Education Manager.

 

Bitcoin Fraud: The Who, What, When, Where and Why-Jacob Parks-ACFE Fraud Talk-Episode 18

February 2014 - Jacob Parks, J.D, CFE, ACFE Research Specialist, gives FraudTalk listeners an inside look into the origins of a new form of digital currency, and the risks and fraud schemes associated with it.

 

R-E-S-P-E-C-T: The Key to Getting a Signed Statement -Evy Poumpouras-ACFE Fraud Talk-Episode 17

January 2014 - This month, Evy Poumpouras, on-air contributor for CNN, NBC, CBS and FOX regarding interview and investigative techniques speaks with John Gill, J.D., CFE and the ACFE's VP of Education. Evy advises listeners on the best ways to conduct an interview and get a signed statement.

A New York State of Fraud-Martin Biegelman-ACFE Fraud Talk-Episode 16

December 2013 - In this month's podcast, Martin Biegelman, CFE, Executive Vice President of IPSA International, dissects a massive insurance fraud that ran for decades and cost insurers millions of dollars in New York City.

5 Common Interviewing Mistakes-Don Rabon-ACFE Fraud Talk-Epsiode 15

November 2013 - In this month’s episode, John Gill, J.D., CFE, ACFE VP of Education, interviews one of the ACFE’s most popular faculty members, Don Rabon, CFE, President of Successful Interviewing Techniques, about the five most common mistakes fraud examiners make when conducting interviews.

 

Caught in the Concealment-Tiffany Couch-ACFE Fraud Talk-Episode 14

October 2013 - Tiffany Couch, CFE, CPA and Principal of Acuity Group in Washington. Couch recently investigated a fraud scheme involving a trusted controller at a retail store that went from bad to worse with each transaction uncovered.