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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
Oct 10, 2017
Oct 10, 2017
20 min
October 2012 – We talk to Frank Wisehart, CFE, director of business advisory services at Schneider Downs and Company. He discusses rookie and not-so-rookie mistakes expert witnesses make when writing reports that will stand up in court.
Oct 10, 2017
Oct 10, 2017
17 min
September 2012 – In our inaugural podcast, we talk to Jay Dawdy, CFE, CMA, president of Gryphon Strategies in New York, about a case he contributed to our new Bribery and Corruption Casebook . Through a combination of old school investigative techniques and the latest data analytics software, Jay and fellow investigator, Angela Clancy, CA, were able to get back $3 million of the original $4.4 million lost for a client that fell victim to a kickback scheme, as well as a fraudulent purchasing and billing scheme.