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Fraud Talk is the monthly podcast of the Association of Certified Fraud Examiners (ACFE). In these sessions, we break down case studies, talk with the anti-fraud industry’s leading experts, and give you more tools to spot, fight and prevent fraud.
Episodes
Wednesday Oct 11, 2017
Wednesday Oct 11, 2017
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.
Wednesday Oct 11, 2017
Wednesday Oct 11, 2017
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.
Wednesday Oct 11, 2017
Wednesday Oct 11, 2017
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.
Wednesday Oct 11, 2017
Wednesday Oct 11, 2017
September 2013 - "Think plural, not singular." That is private investigator Charles Piper's advice in this month's episode about an allergist who decided to travel to the dark side of medical billing. Piper, CFE, CRT and owner of Charles Piper's Professional Services in Tennessee, takes listeners inside an insurance fraud case that turned out to be much more than one simple allegation of fraud.
Wednesday Oct 11, 2017
Wednesday Oct 11, 2017
August 2013 - To celebrate the 25th anniversary of the ACFE, John Gill, J.D., CFE, ACFE VP of Education, digs into the rich history of the Association with three of the ACFE's earliest founders and supporters: Dr. Joseph T. Wells, CFE, CPA, ACFE founder and Chairman; James D. Ratley, CFE, ACFE President and CEO; and Jeanette LeVie, CFE, ACFE VP of Administration.
Wednesday Oct 11, 2017
Wednesday Oct 11, 2017
July 2013 - John Gill, J.D., CFE, ACFE VP of Education, interviews Bethmara Kessler, CFE, CISA, Managing Director of The Fraud and Risk Advisory Group, Inc., about the incredible embezzlement case of Rita Crundwell. Crundwell recently pleaded guily to stealing more than $53 million from her hometown of Dixon, Ill., over a 20-year period.
Wednesday Oct 11, 2017
Wednesday Oct 11, 2017
June 2013 - This month we had the privilege of interviewing Tim Hediger, who not only holds the title of CFE, but of whistleblower, as well. From his initial suspicions and termination to wearing a wire undercover, Tim candidly recounts the personal and professional toll his path to justice took.
Wednesday Oct 11, 2017
Wednesday Oct 11, 2017
May 2013 - This month Paul Wiseman, a private investigator in the U.K., discusses his case about a fraudster who couldn't help but skim a little off the top from his family and friends, including the fraudster's cousin, who owns a bakery. Wiseman details how the fraudster (who received 10 months of jail time) did it and the "Aha!" moment when Wiseman knew they had him.
Wednesday Oct 11, 2017
Wednesday Oct 11, 2017
April 2013 - The 24th Annual ACFE Global Fraud Conference is just around the corner. In this month's episode, we chat with ACFE Faculty Member Ryan Hubbs, CFE, CIA, Forensic Audit Manager at Halliburton about some of the topics he will be speaking on at the upcoming Conference in Las Vegas, June 23-28, 2013.
Wednesday Oct 11, 2017
Wednesday Oct 11, 2017
March 2013 - This month we interviewed Kathy Lavinder, owner and Executive Director of Security & Investigative Placement Consultants, which places investigative and security specialists across the U.S. and around the world. Lavinder dispenses invaluable advice for new and experienced CFEs looking to start a job search or change their career direction.