In this episode of Fraud Talk, Tony McClements, Head of Investigations at Martin Kenney & Co., delves into the infamous U.K. Post Office scandal with ACFE Content Manager, Rihonna Scoggins. As McClements unravels the layers of this miscarriage of justice, he discusses the critical failures of the Horizon IT system and the damaging effects of withheld dis ... Show More
Aug 7
Examining Interpol's Operation First Light 2026 - Mason Wilder and Jason Zirkle - Episode 169
In this episode of Fraud Talk, ACFE Research Director Mason Wilder, CFE, and Training Director Jason Zirkle, CFE, join the show to examine the results of Interpol's Operation First Light 2026, a global enforcement effort involving 97 countries that led to thousands of arrests, th ... Show More
43m 24s
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 2026
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
Jul 2024
The Great British Post Office Scandal | 115
In the late 90s, the UK Post Office rolls out a new computer accounting system they know is full of glitches. Then, it spends two decades covering up its mistake. When small, mom-and-pop shop owners report errors, the Post Office blames them and forces them to cover any losses… o ... Show More
42m 47s
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
Sep 2021
Corporate fraud and criminality
Skip Montreux and Samantha Vega discuss two corporate legal cases. The bankruptcy of Purdue Pharma and the fraud trial of Elizabeth Holmes, CEO of the bio-tech company Theranos. Visit Apple Podcasts to subscribe to Down to Business English, rate the show, and leave a comment. Vis ... Show More
4m 58s