Fraud Talk

How Fraudsters Target Lean Teams and Fast-Moving Companies - Shai Gabay - Fraud Talk - Episode 159

The Recruiter Isn't Real: Job Seekers, Scammers and the Hidden Brand Risk - Jim McConnell - Fraud Talk - Episode 158

Under Pressure: Why Younger Generations Are Falling for and Committing Fraud - Crystal Zuzek - Fraud Talk - Episode 157

The Hidden Costs of Speaking Up: What Fraud Examiners Need to Know About Whistleblowers - Jacqueline Garrick - Fraud Talk - Episode 156

Fraud Prevention in Action: How Students Are Gaining Real-World Experience - Victor Cardona - Fraud Talk - Episode 155

Inside the In-House Fraud Investigation Teams Benchmarking Report - Mason Wilder - Fraud Talk - Episode 154

AI’s Double-Edged Sword in Banking: Fighting Fraud While Avoiding Collateral Damage - Kennedy Meda - Fraud Talk - Episode 153

The Top 5 Most Scandalous Frauds of 2024 - John Warren - Fraud Talk - Episode 152

Whistleblowers Wanted: Inside the DOJ’s Corporate Crime Crackdown - Patrick Gushue - Fraud Talk - Episode 151

How Fraud Week Transformed Community Engagement for the Washington State Auditor’s Office - Brandi Pritchard - Fraud Talk - Episode 150

Adapting Fraud Detection for Latin America - Marta Cadavid - Fraud Talk - Episode 149

The Future of Identity Fraud Prevention - Mary Ann Miller - Fraud Talk - Episode 148

Lessons from a Reformed Hacker - Eddie Miro - Fraud Talk - Episode 147

Fraud Prevention and Program Integrity in the Public Sector - Amanda Holden - Fraud Talk - Episode 146

Secrets of OSINT Revealed - Javier Leiva - Fraud Talk - Episode 145

The U.K. Post Office Scandal: Lessons in Accountability and System Reform - Tony McClements - Fraud Talk - Episode 144

An Inside Look into Occupational Fraud 2024: A Report to the Nations - Andi McNeal - Mason Wilder - Fraud Talk - Episode 143

Fraud Examiners: The Bearers of Bad News - Amii Barnard-Bahn - Fraud Talk - Episode 142

Harnessing AI for Compliance and Risk Management - Christian Focacci - Fraud Talk - Episode 141

Inside the ACFE’s Top 5 Most Scandalous Frauds of the Year - John Warren - Fraud Talk - Episode 140

Fraud in Your Backyard: Fraud in Homeowners and Condo Owners Associations - Belinda Kitos - Fraud Talk - Episode 139

From Symptoms to Solutions: AI’s Remedy for Healthcare Fraud - Theja Burir - Fraud Talk - Episode 138

The Tale of the Phantom Nonprofit - Michael Booher - Fraud Talk - Episode 137

Scam’s Calling: Unraveling the Robocall Racket - Alex Quilici - Fraud Talk - Episode 136

Chopping Down Black Axe - Tom Cronkright - Fraud Talk - Episode 135

Deeds and Deceit: Real Estate Fraud Trends - David Fleck - Fraud Talk - Episode 134

The Missing Pieces of the U.K. Fraud Puzzle - Kathryn Westmore - Fraud Talk - Episode 133

Jackpot Justice: Unraveling the Lottery Heist - Rob Sand - Fraud Talk - Episode 132

The Evolution of IRS Criminal Investigations - Tyler Hatcher - Fraud Talk - Episode 131

The Art and Ethics of Social Engineering - Jenny Radcliffe - Fraud Talk - Episode 130

Law Enforcement vs. Private Practice Investigations - Tony McClements - Fraud Talk - Episode 129

Confessions of a Convicted Fraudster - Charles Antonucci - Fraud Talk - Episode 128

Overseas Contractor Bribed Official to Defraud the U.S. Government - Eduardo Cuyos - Fraud Talk- Episode 127

Catching Up With the ACFE: Fraud Week 2022, Board of Regents Voting, and More _ Bruce Dorris, President and CEO _ Fraud Talk _ Episode 126

Military Veterans’ Experiences and Skills Brought to the Anti-Fraud Table | Collins Wanderi, Monica Meeks, Bill Stakes | Fraud Talk | Episode 125

The Insane, Real-Life Story of Crazy Eddie Antar - Gary Weiss - Fraud Talk - Episode 124

Justice for Fraud Victims - Remembering Who We’re Fighting For - Dr. David Glodstein - Fraud Talk - Episode 123

Crossed Wires: Unraveling the Relationship Between Cybersecurity and Fraud - Roderick Chambers- Fraud Talk - Episode 122

Filling Your Anti-Fraud Toolbox - Tod McDonald - Garth Leonard - Fraud Talk - Episode 121

The Oxfraud: What a Pseudo-Academic Conspiracy Theory Tells Us About Financial Fraud- Michael Pocalyko- Fraud Talk - Episode 120

A Look at the Growing Issue of Medical Identity Theft- Scott Ward - Fraud Talk - Episode 119

Fraud Now, Pay Later - Fraud Talk - Jim Ducharme - March 2022 - Episode 118

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

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

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

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

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

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

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

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