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 i ... Show More
Jan 9
The Most Scandalous Fraud Cases of 2025 - Fraud Talk - Episode 163
In this episode of Fraud Talk, Fraud Magazine Editor-in-Chief Jen Liebman, CFE, is joined by ACFE President and CEO John Warren, J.D., CFE, to break down the most scandalous frauds of 2025 and what they reveal about today’s global fraud landscape. The discussion explores a series ... Show More
45m 50s
Nov 11
Decoding the Future: Strategic Foresight for Fraud Examiners - Heather Vescent - Episode 162
In this episode of Fraud Talk, ACFE Communications Director John Duffley sits down with Heather Vescent, a futurist, researcher and CEO of The Purple Tornado, to explore how strategic foresight can empower anti-fraud professionals to anticipate emerging threats and adapt to rapid ... Show More
46m 6s
Oct 3
The Bored Room: How Apathy Is Undermining Your Ethics Training - Garth Sheriff - Fraud Talk - Episode 161
In this episode of Fraud Talk, we explore an often-overlooked risk factor inside organizations: boredom. Guest Garth Sheriff, CFE, CPA, educator and former actor, joins ACFE Content Manager Rihonna Scoggins to examine how disengagement in ethics training and workplace culture can ... Show More
35m 44s
Jun 2025
Fraud Risk Management: Insights and Experiences with Peter Schablik
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. Today, Tom Fox welcomes Peter Schablik, a seasoned professional in risk consulting and fraud detection. Peter shares his extensive background, including his transitions from consulting ... Show More
25m 13s
Nov 2024
What the FinTech? | S.5 Episode 20 | The future of fraud prevention – live at Money20/20 USA
In this special episode of the What the FinTech? podcast recorded live at Money20/20 USA in Las Vegas, FinTech Futures’ US correspondent Heather Sugg is joined by Ricardo Amper, founder and CEO of Incode Technologies, to discuss the evolution of identity fraud amid the rise of AI ... Show More
25m 27s
Jul 2025
Spotting Red Flags: A Tax Fraud Investigation Insight
In this episode of the Finance and Accounting Show, we dive into a real-world tax fraud case involving Steven T. Mellinger III, who conducted a $106 million fraud scheme over nearly a decade. Learn how the IRS uncovered this massive scam, the mistakes that were made, and the key ... Show More
6m 14s
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, 2025
Views are my own thoughts; not Financial, Medical, or Legal Advice.
Ray Dalio is a renowned investor, hedge fund manager, an ... Show More
1h 46m
<p>“They will do whatever suits them to get from A to B, and they don’t care who it hurts.”</p><p> </p><p>In Episode 3 of What The Fraud?, host Thomas Taraniuk is joined by lecturer and CEO of We Fight Fraud Dr Nicola Harding.</p><p> </p><p>Thomas and Dr Harding take a ... Show More
