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

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

Sep 3

Stolen Lives on the Dark Web - David Maimon - Fraud Talk - Episode 160

In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with David Maimon, a leading cyber crime and dark web researcher, to explore how the fraud landscape is being shaped by technology and organized criminal networks. Maimon shares how his work monitoring da ... Show More

37m 28s

Jan 2023

Episode 226: Marcus Sweeney - The celtic tiger playboy who became a target for the Criminal Assets Bureau

CELTIC tiger businessman Marcus Sweeney once appeared to be the man who had everything - successful investment interests, a fast car and Ireland's most-beautiful model on his arm.But this week, his final facade of respectability fell when a Judge described him as “up to his oxter ... Show More

1h 3m

Mar 2023

The Case the Crypto World Is Watching

Securities law expert Robert Heim, a partner at Tarter Krinsky & Drogin, discusses Grayscale Investments’s lawsuit against the Securities and Exchange Commission over its bid to create an ETF. Former federal prosecutor Robert Mintz, a partner at McCarter & English, discusses Spec ... Show More

25m 49s

Dec 2022

Episode 205: Jonathan Dowdall and the witness protection programme - what's the deal?

FORMER Sinn Fein councillor Jonathan Dowdall has agreed to give evidence against Gerry 'The Monk' Hutch at the Special Criminal Court - but a Judge has demanded to know his status on the Witness Protection Programme.Justice Tara Burns, who is presiding over the Regency Hotel murd ... Show More

25m 25s

Jan 2023

Episode 231: 'The day I witnessed the Regency Hotel murder and the gunman in drag'

SEVEN years ago this week journalist Alan Sherry was sent on a news assignment like no other - and on an otherwise ordinary Friday, he found himself in the middle of the Regency Hotel gun attack.Today, Alan gives Nicola Tallant and Niall Donald an eyewitness account of the infamo ... Show More

45m 49s

Sep 2023

S2E40: Jury Tampering? Retrial? Bombshell new allegations in Murdaugh murder case

Alex Murdaugh's lawyers are demanding a retrial after several jurors who convicted their client of murdering his wife and son have suddenly come forward to accuse Colleton County Clerk of Court Rebecca ("Becky") Hill of impropriety. Attorneys Jim Griffin and Dick Harpootlian say ... Show More

53m 57s

Mar 2021

White Collar Crime Part 3 -- Former Enron CFO Andy Fastow on the Problem of "Legal Fraud"

Real Vision Live Replay. Former Enron CFO Andy Fastow is infamous for his role in Enron's collapse; however, since serving his time and reflecting on his actions, he has turned over a new leaf, speaking about ethics and the problem of "legal fraud". In this interview with Quinton ... Show More

1h 35m

Nov 2020

FATF's Strategic Review

The Financial Action Task Force has undoubtedly raised financial crime compliance standards around the world, but money laundering remains a prese ... Show More

55m 10s

Sep 2018

Innovation at Mastercard, HSBC's ‘persistent failure’ memo and more on the Danske scandal

Mastercard CFO Martina Hund-Mejean on the commercial opportunities in data analysis; a leaked memo by HSBC executives claims that its investment banking strategy has “utterly failed”; and yet more news about the money-laundering scandal at Danske Bank. Presented by Patrick Jenkin ... Show More

18m 18s

Mar 2024

Episode 515: The crimes of serial child abuser Bill Kenneally

Serial child abuser Bill Kenneally sparked outrage when he joked and laughed through testimony at a public inquiry this week. Kenneally appeared to relish the attention as he described how Gardaí had known about his crime since 1987. But behi ... Show More

32m 37s

Jan 2023

How Strong Is the Case Against Alec Baldwin ?

Former federal prosecutor Robert Mintz, a partner at McCarter & English, discusses the involuntary manslaughter charges that are being filed against actor Alec Baldwin for the shooting of the cinematographer on the set of the Western "Rust" in New Mexico. Securities law expert Ro ... Show More

28m 43s

The U.K. Post Office Scandal: Lessons in...