logo
episode-header-image
Mar 2024
31m 25s

An Inside Look into Occupational Fraud 2...

Association of Certified Fraud Examiners (ACFE)
About this episode

In this episode of Fraud Talk, Andi McNeal, VP of Education for the ACFE, and ACFE Research Director, Mason Wilder, delve into the critical insights of Occupational Fraud 2024: A Report to the Nations, discussing its evolution, consistent themes and groundbreaking findings. They explore the significance of tips and internal controls in detecting fraud, the increased median losses attributed to the COVID-19 pandemic and the shift towards web-based reporting mechanisms. Concluding with actionable advice, the episode underscores the value of the report in enhancing anti-fraud programs and heightening fraud awareness within organizations.

Up next
Jul 3
The Recruiter Isn't Real: Job Seekers, Scammers and the Hidden Brand Risk - Jim McConnell - Fraud Talk - Episode 158
In this episode of Fraud Talk, ACFE Communications Director John Duffley speaks with Jim McConnell, CFE, about the growing threat of applicant fraud and hiring scams. With job seekers under increasing pressure, scammers exploit emotions and new technologies to steal personal info ... Show More
32m 28s
Jun 6
Under Pressure: Why Younger Generations Are Falling for and Committing Fraud - Crystal Zuzek - Fraud Talk - Episode 157
In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins interviews Fraud Magazine Assistant Editor Crystal Zuzek, co-author of "Under Pressure". They explore the rising fraud risks facing Gen Z and millennials, both as victims and as perpetrators. From emotionally ma ... Show More
30m 20s
May 2
The Hidden Costs of Speaking Up: What Fraud Examiners Need to Know About Whistleblowers - Jacqueline Garrick - Fraud Talk - Episode 156
Whistleblowers are often key to uncovering fraud—but what happens after they report? In this episode of Fraud Talk, Jacqueline Garrick, founder of Whistleblowers of America and the Workplace Promise Institute, shares her journey from whistleblower to advocate. From moral injury t ... Show More
35m 4s
Recommended Episodes
Sep 2024
Kathy Stokes: Why Investment Fraud Is Growing by Leaps and Bounds
Our guest on the podcast today is Kathy Stokes. Kathy is director of Fraud Prevention Programs with AARP, where she leads AARP’s efforts to educate older adults on the risks that fraud represents to their financial security. Kathy currently serves on the advisory council to the b ... Show More
45m 57s
Mar 2024
Fraud in Gambling
“They will do whatever suits them to get from A to B, and they don’t care who it hurts.” In Episode 3 of What The Fraud?, host Thomas Taraniuk is joined by lecturer and CEO of We Fight Fraud Dr Nicola Harding. Thomas and Dr Harding take a look at the threats that the gambling sec ... Show More
28m 13s
Feb 2025
Ray Dalio on AI, Job Loss & the Future of the Economy | #EP 148
In this episode, Ray and Peter discuss the changing world order, China vs. the USA, and Ray’s thoughts on the future of the US. Recorded on Feb 3rd, 2025Views are my own thoughts; not Financial, Medical, or Legal Advice. Ray Dalio is a renowned investor, hedge fund manager, and p ... Show More
1h 46m
Dec 2022
What is Really Going on with ESG ft Sandra Vera-Munoz
What is happening regarding ESG (Environmental Safety & Governance)?  In this episode, we decided to go to one of the leading research institutes on ESG and speak with Dr. Sandra Vera-Munoz.  This award-winning professor has been consistently recognized and published in respected ... Show More
36m 42s
Jun 2024
Psychology of a Fraudster
“Many people barter their souls for the allure of booze, babes, and bucks!” In this final episode of What The Fraud? Tom and fraud expert Sophia Carlton get right to the root of the problem – what drives a person, or a group of people, to commit fraud? Is it just the payout? Or a ... Show More
27m 47s
Oct 2024
Election Season: A Test of Corporate Conscience
Andrew Jones, Senior ESG Researcher at The Conference Board joins the show to discuss how companies are helping employees during election season, the ongoing challenges facing corporate DEI initiatives, and how to effectively support the electoral process while remaining non-part ... Show More
12m 3s
Jan 2025
Confronting the Consequences of a New Demographic Reality
Watch Carol and Tim LIVE every day on YouTube: http://bit.ly/3vTiACF. Olivia White, Director of the McKinsey Global Institute, discusses the firm's report Dependency and Depopulation: confronting the consequences of a new demographic reality. Robert Garrett, CEO of Hackensack Mer ... Show More
22m 32s
Jan 2025
Social Media Fraud Targets Truth Social: Cyber Security Today Weekend with Netcraft's Robert Duncan - Jan 18, 2025
Addressing Social Media Fraud: Insights from Netcraft's Robert Duncan In this weekend edition of Cybersecurity Today, host Jim Love discusses the growing issue of fraud in the cybersecurity landscape. Jim interviews Robert Duncan, VP of Product Strategy at Netcraft, who sheds lig ... Show More
26m 5s
Dec 2024
Stopping Deepfake Threats Through Identity Verification
In this episode, Aaron Painter, CEO at Nametag, joins me in discussing the Deepfake fraud phenomenon and how organizations and individuals should protect themselves from such scams. A recent study conducted by finance software provider Medius finds that over 53% of businesses in ... Show More
33m 28s