Fraud Talk

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.

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.