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 7
Stay the Course: Ellen Lafferty on Navigating Anti-Corruption Compliance in 2025
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. Today, Tom Fox welcomes Ellen Lafferty, a well-known figure in the compliance community with a distinguished career in both financial and educational institutions. Ellen discusses her ... Show More
29m 8s
Jun 20
#Risk New York Speaker Series – Inside Behavioral Insights: Tom Hardin on Compliance at #RiskNYC
Join Tom Fox and hundreds of other GRC professionals in the city that never sleeps, New York City, on July 9 & 10 for one of the top conferences around, #Risk New York. The current US landscape, shaped by evolving policies, rapid advancements in AI, and shifting global dynamics, ... Show More
6m 45s
Jun 19
#Risk New York Speaker Series - Upping Your Game with Tom Fox
Join Tom Fox and hundreds of other GRC professionals in the city that never sleeps, New York City, on July 9 & 10 for one of the top conferences around, #Risk New York. The current US landscape, shaped by evolving policies, rapid advancements in AI, and shifting global dynamics, ... Show More
6m 9s
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
Jan 2025
Social Media Fraud Targets Truth Social: Cyber Security Today Weekend with Netcraft's Robert Duncan - Jan 18, 2025
Addressing Social Media Fraud: Insights from Netcraft's Robert Duncan In this weekend edition of Cybersecurity Today, host Jim Love discusses the growing issue of fraud in the cybersecurity landscape. Jim interviews Robert Duncan, VP of Product Strategy at Netcraft, who sheds lig ... Show More
26m 5s
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
Jan 2025
Crypto chameleons and star fraud.
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
41m 52s
May 28
Phishing Scams, DNS Hijacking, and Cybersecurity Leadership Shakeup
In this episode of Cybersecurity Today, host Jim Love explores the intricacies behind phishing emails that cleverly spoof Microsoft addresses, making many fall for scams despite appearing legitimate. Love emphasizes the need for a stringent 'zero trust' approach to counter these ... Show More
11m 30s
Aug 2024
MaaS infrastructure exposed. [Research Saturday]
Robert Duncan, VP of Product Strategy from Netcraft, is discussing their work on "Mule-as-a-Service Infrastructure Exposed." Netcraft's new threat intelligence reveals the intricate connections within global fraud networks, showing how criminals use specialized services like Mule ... Show More
25m 39s