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
Jul 20
The Scoular FCPA Enforcement Action: Customs Bribes, Cartel Links, and New Compliance Expectations
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Matt Ellis to discuss a newly announced FCPA enforcement action involving Scoular Company. The case invoiced about $400,000 in payments labeled as “r ... Show More
31 m
Jul 13
AI in Compliance and Eastward AI’s Continuous Risk “Reality Check”
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Gerry Zack, and they discuss the growing use of AI in compliance and the launch of Eastward AI. Zack says many organizations are uncertain and paraly ... Show More
29m 46s
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
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
Jan 2024
Inside the ACFE’s Top 5 Most Scandalous Frauds of the Year - John Warren - Fraud Talk - Episode 140
In this special edition of Fraud Talk, we focus on the ACFE's annual round-up featured in Fraud Magazine, a highlight anticipated by many in the industry. This year, we offer you an exclusive behind-the-scenes glimpse into the process of selecting the top five most scandalous fra ... Show More
36m 47s
Jan 2025
Day 31 - Leveraging Root Cause Analysis for Effective Compliance
Welcome to a special podcast series on the Compliance Podcast Network, 31 Days to a More Effective Compliance Program. Over these 31 days of the series in January 2025, Tom Fox will post a key part of a best practices compliance program daily. By the end of January, you will have ... Show More
7m 38s
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
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
Jan 2024
Episode 25: From threat to opportunity - How can your business become a Risk Pioneer?
<p>Shaun Willcocks, Global Risk Markets and Internal Audit Leader, joins our GCCR co-leader Bobbie Ramsden-Knowles to discuss the newly launched PwC’s Global Risk Survey 2023 and the key behaviours of Risk Pioneers, organisations successfully driving reinvention, growth and resil ... Show More
18m 54s