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 to audit and his experiences across various industries. The discussion explores ... Show More
Apr 13
Judicial Discretion, Sentencing Advocacy, and a Proactive Compliance Model: Joseph De Gregorio - Part 2
In this episode, Tom Fox welcomes former Wall Street trader Joseph De Gregorio, who was federally convicted and now applies a “compliance rebuild” methodology to demonstrate genuine remediation under legal scrutiny. This is Part 2 of a two-part podcast series. In Part 2, we cover ... Show More
24m 40s
Apr 6
From DOJ’s 7 Compliance Pillars to Sentencing Mitigation: Joseph De Gregorio’s Compliance Rebuild Framework - Part 1
In this episode, Tom Fox welcomes former Wall Street trader Joseph De Gregorio, who was federally convicted and now applies a “compliance rebuild” methodology to demonstrate genuine remediation under legal scrutiny. This is Part 1 of a two-part podcast series. Using the Matthew B ... Show More
20m 26s
Mar 30
Buying Blind: AI Procurement Risks Ethics with Jessica Tillipman
In this episode, Tom Fox welcomes Jessica Tillipman, Associate Dean for Government Procurement Law Studies; Government Contracts Advisory Council Distinguished Professorial Lecturer in Government Contracts Law, Practice & Policy. We take a deep dive into federal procurement and c ... Show More
31m 51s
Jul 2024
Fraud Prevention and Program Integrity in the Public Sector - Amanda Holden - Fraud Talk - Episode 146
Amanda Holden, a partner with Deloitte's Financial Crimes, joins Samuel May, ACFE research specialist, on Fraud Talk to uncover the intricacies of fraud prevention and program integrity in the Canadian public sector. They navigate the crucial role of proactive prevention and dete ... Show More
44m 59s
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
Mar 2024
An Inside Look into Occupational Fraud 2024: A Report to the Nations - Andi McNeal - Mason Wilder - Fraud Talk - Episode 143
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 ... Show More
31m 25s
Dec 2024
Fraud's festive frenzy.
On Hacking Humans, Dave Bittner, Joe Carrigan, and Maria Varmazis (also host of N2K's daily space podcast, T-Minus), are once again sharing the latest in social engineering scams, phishing schemes, and criminal exploits that are making headlines to help our audience become aware ... Show More
47m 45s
Oct 2024
Adapting Fraud Detection for Latin America - Marta Cadavid - Fraud Talk - Episode 149
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 ... Show More
29m 50s