Fraud Talk

Association of Certified Fraud Examiners (ACFE)

Active· last episode 1 month ago

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~30 min episodes

About Fraud Talk

Fraud Talk is the ACFE’s monthly podcast dedicated to helping professionals who fight fraud on a daily basis. In these sessions, we break down case studies, talk with the industry’s leading experts and give you more tools you can use to spot, fight and prevent fraud.

Language: English
Type: podcast

Episodes(50)

1
Following the Breadcrumbs: Tracing Cryptocurrencies in Fraud Investigations - Larry Nielson - Mason Wilder - Fraud Talk - Episode 117
25 Jul29m
2
Where Fraud and Emerging Technology Meet - Takara Small - Sarah Thompson - Fraud Talk - Episode 116
25 Jul45m
3
Why Psychological Safety is Pivotal for Ethical Company Cultures - Garth Sheriff - Sarah Thompson - Fraud Talk - Episode 115
25 Jul20m
4
Understanding the Art and “Science” of the Theranos Saga - Chris Ekimoff - Mandy Moody - Fraud Talk - Episode 114
25 Jul40m
5
The Importance of Questioning What Doesn’t Seem Right in Investigations - Dr. Vince Haecker - Sarah Thompson -Fraud Talk - Episode113
25 Jul37m
6
A Conversation With the Authors of ”The Key Man” - Simon Clark - Will Louch - John Warren - Fraud Talk Episode 112
25 Jul47m
7
The $200,000 Car: When Fraudsters Use Audit Guidelines to Steal - Mary Breslin - Sarah Thompson - Fraud Talk - Episode 111
25 Jul38m
8
Operation Trojan Shield - A Global Takedown - Mason Wilder - Mandy Moody - Fraud Talk - Episode 110
25 Jul27m

+42 more — listen on the platforms above

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Episodes(50)

Following the Breadcrumbs: Tracing Cryptocurrencies in Fraud Investigations - Larry Nielson - Mason Wilder - Fraud Talk - Episode 117

25 Jul29m

Where Fraud and Emerging Technology Meet - Takara Small - Sarah Thompson - Fraud Talk - Episode 116

25 Jul45m

Why Psychological Safety is Pivotal for Ethical Company Cultures - Garth Sheriff - Sarah Thompson - Fraud Talk - Episode 115

25 Jul20m

Understanding the Art and “Science” of the Theranos Saga - Chris Ekimoff - Mandy Moody - Fraud Talk - Episode 114

25 Jul40m

The Importance of Questioning What Doesn’t Seem Right in Investigations - Dr. Vince Haecker - Sarah Thompson -Fraud Talk - Episode113

25 Jul37m

A Conversation With the Authors of ”The Key Man” - Simon Clark - Will Louch - John Warren - Fraud Talk Episode 112

25 Jul47m

The $200,000 Car: When Fraudsters Use Audit Guidelines to Steal - Mary Breslin - Sarah Thompson - Fraud Talk - Episode 111

25 Jul38m

Operation Trojan Shield - A Global Takedown - Mason Wilder - Mandy Moody - Fraud Talk - Episode 110

25 Jul27m

+42 more — listen on the platforms above