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
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
Jun 2024
Psychology of a Fraudster
<p>“Many people barter their souls for the allure of booze, babes, and bucks!”</p><br><p>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 ... Show More
27m 47s
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
Feb 2025
Housing Outlook, AI in Financial Fraud, and Combatting the Anti-DEI Movement
Watch Carol and Tim LIVE every day on YouTube: http://bit.ly/3vTiACF.
Zillow CEO Jeremy Wacksman joins to discuss company earnings and US housing outlook. Tim Sullivan, CEO of New Jersey Economic Development, breaks down the impact of NYC's congestion pricing plan on New Jersey c ... Show More
45m 56s
Apr 2024
Héctor Beltrán, "Code Work: Hacking Across the US/México Techno-Borderlands" (Princeton UP, 2023)
In Code Work: Hacking Across the US/México Techno-Borderlands (Princeton UP, 2023), Héctor Beltrán examines Mexican and Latinx coders’ personal strategies of self-making as they navigate a transnational economy of tech work. Beltrán shows how these hackers apply concepts from the ... Show More
29m 42s
Jul 2024
883. Focus: How can AI fight financial crime and reduce payments fraud?
In this final episode of the current series of Fintech Insider Focus, in collaboration with Visa, we conclude our journey around different industry niches and regions in Europe, by looking at real time payments and the role AI could play in fighting financial crime and fraud in t ... Show More
51m 47s
In this episode of Fraud Talk, Mason Wilder sits down with Marta Cadavid, founder of NoFraud Latam, to explore the unique challenges of detecting and preventing fraud in Latin America. Cadavid shares her journey, including the creation of a Latin American-specific fraud tree, and how cultural nuances shape the approach to fraud communication. They discuss th ... Show More
<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
