Fraud Talk

Scott Porter, CPA, CA, and Senior Investigator at CPA Ontario, shares techniques to assist fraud examiners conducting investigative interviews in corporate settings. He also explores traditional law enforcement interview models, and offers emerging alternatives to enable practitioners to conduct ethical, legal and effective interviews. 

Julia Johnson, CFE, Research Specialist at the ACFE, breaks down three recent case studies of frauds that were committed from behind bars. She explains how the schemes were perpetrated and what fraud examiners can learn from each case.

 

Mason Wilder, CFE, ACFE Research Specialist, breaks down a recent business email compromise (BEC) scam that left a Catholic parish $1.8 million poorer, and discusses how you can protect your organization from future cyber attacks.

 

Just like your fingerprint, a map of your voice can be used as a piece of unique, hard-to-duplicate biometric data. In this episode of Fraud Talk, Simon Marchand, CFE, Chief Fraud Prevention Officer at Nuance Communications, shares the latest developments in voice biometrics and why he thinks this could be a game-changer for fraud prevention and detection.

Each of the 2,690 real cases of occupational fraud reported in the ACFE’s 2018 Report to the Nations has a unique story behind it. Dive deeper by reading these case studies from the investigating CFEs.

An accountant with 20 years’ tenure bleeds a nonprofit dry.

A banker’s fraud scheme is caught when he takes a day off.

A part-time caregiver defrauds an elderly owner of a working farm.

A charismatic fraudster drains a physicians’ practice for more than 20 years.

A bank client comes to regret their close relationship with a bank officer.