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
Jun 5
Culture, Compliance and Humanizing Fraud Risk - Dr. Ursula Schmidt - Episode 168
In this episode of Fraud Talk, Ursula Schmidt, Ph.D., CCEP-I, founder of Schmidt Advisory and a former executive vice president of audit and compliance, joins the show to explore how culture, communication and human behavior shape effective fraud risk management. Drawing on her g ... Show More
51m 44s
May 15
30 Years of Occupational Fraud Insights: Making the Report to the Nations - John Warren and Andi McNeal - Episode 167
In this episode of Fraud Talk, ACFE CEO John Warren, J.D., CFE, and Chief Training Officer Andi McNeal, CFE, CPA, join the show to explore Occupational Fraud 2026: A Report to the Nations — from its origins to its impact in the anti-fraud profession. The conversation traces the b ... Show More
39m 30s
Apr 2026
The Power of Voice Biometrics in Today's Fraud Risk Landscape - Simon Marchand - Episode 166
In this episode of Fraud Talk, fraud prevention expert and biometrics expert Simon Marchand, CFE, joins the show to explore how voice biometrics and AI-powered identity verification are reshaping the fight against fraud. This conversation follows the evolution of biometric techno ... Show More
47m 24s
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
Mar 2020
Inside the Covid-19 cybercrime wave
In this episode of the Arabian Business Podcast, we sit down with Emad Haffar, the META head of presales for cyber security firm Kaspersky, to delve into how organised bands of cyber criminals using concerns about the ongoing coronavirus pandemic to lure potential victims. He als ... Show More
17m 40s
Sep 2024
Understanding Rising Digital Threats in The Travel Industry
As fraud becomes more sophisticated, it’s crucial for travel businesses to stay one step ahead. In this episode of Powering Travel, Samantha Lopez is joined by Amit Ghosh, Head of Fraud and Risk Portfolio at Expedia Group, to discuss increasing threats in the travel industry. Ami ... Show More
15m 10s
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
Aug 2024
MaaS infrastructure exposed. [Research Saturday]
Robert Duncan, VP of Product Strategy from Netcraft, is discussing their work on "Mule-as-a-Service Infrastructure Exposed." Netcraft's new threat intelligence reveals the intricate connections within global fraud networks, showing how criminals use specialized services like Mule ... Show More
23m 39s