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
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 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
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
Dec 2024
Stopping Deepfake Threats Through Identity Verification
In this episode, Aaron Painter, CEO at Nametag, joins me in discussing the Deepfake fraud phenomenon and how organizations and individuals should protect themselves from such scams. A recent study conducted by finance software provider Medius finds that over 53% of businesses in ... Show More
33m 28s
Oct 2019
Trust Issues : Poker Face with Maria Konnikova
Have you ever been conned? Did you ask yourself why you didn’t see it coming? Or have you been wary of trusting people since? In this fascinating episode, Rachel is joined by Maria Konnikova, the award-winning author and psychology writer, who in 2018 surprised everyone – includi ... Show More
29m 47s
Jan 2025
Avoiding Deep Fakes, Misinformation within AI
Watch Carol and Tim LIVE every day on YouTube: http://bit.ly/3vTiACF. Padma Warrior, CEO of Fable, discusses the challenges and opportunities of integrating AI into consumer platforms amidst the rise of AI-driven deepfakes, scams, and misinformation. Hosts: Carol Massar and Tim S ... Show More
11m 58s