Fraud Talk

30 Years of Occupational Fraud Insights: Making the Report to the Nations - John Warren and Andi McNeal - Episode 167

Fri, 15 May 2026 07:00:00 -0600

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 biennial report’s evolution over three decades, beginning with the first edition in 1996 to its role today as a global benchmark built on thousands of detailed case submissions provided by Certified Fraud Examiners (CFEs).

These conversations reveal how the report is created, from the collection of thousands of survey responses to analyzing and refining the information into meaningful insights. They discuss trends revealed through the data, including the role of tips in detecting fraud and the human element of identifying behavioral red flags, to balancing long-standing findings with new perspectives in each edition. This episode also highlights the collaborative nature of the anti-fraud profession, emphasizing how contributions from CFEs worldwide make the report possible and help organizations better understand and respond to fraud risk.

Download Occupational Fraud 2026: A Report to the Nations for free at ACFE.com/RTTN.

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The Power of Voice Biometrics in Today's Fraud Risk Landscape - Simon Marchand - Episode 166

Fri, 03 Apr 2026 07:01:00 -0600

In this episode of Fraud Talk, fraud prevention expert and biometrics expert Simon Marchand, CFE, joins the show to explore how voice biometrics and AI-powered identity verification are reshaping the fight against fraud. This conversation follows the evolution of biometric technology from its origins as a customer authentication tool to its current role as a frontline defense against deepfakes, synthetic voices and large-scale orchestrated attacks.

Marchand breaks down how fraudsters are leveraging AI to industrialize identity fraud, why language is no longer a barrier for bad actors operating across borders, and what organizations must consider when evaluating biometric solutions for their own risk environments. The discussion also examines the ethical and legal aspects of biometric data — including transparency, consent and governance — and what anti-fraud professionals must know as this technology becomes increasingly used across industries.

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Transparency, Trade and Fighting Corruption Across the Globe - Dr. Ngozi Okonjo-Iweala - Episode 165

Fri, 06 Mar 2026 07:00:00 -0600

In this episode of Fraud Talk, Dr. Ngozi Okonjo‑Iweala, Director‑General of the World Trade Organization and recipient of the ACFE’s Cressey Award for lifetime achievement, speaks with ACFE Chief Training Officer Andi McNeal, CFE, CPA, in a conversation recorded at the 36th Annual ACFE Global Fraud Conference. Dr. Okonjo‑Iweala reflects on the critical role transparency, strong institutions and accountability play in preventing fraud and corruption, and where technology can reduce risk alongside the key component of human judgment. She also shares insights on Africa’s future in the global fight against corruption, lessons in building consensus under pressure and advice for women leaders grounded in values, courage and purpose.

Building Your Brand: Career Growth and Visibility for Anti-Fraud Professionals - Chris Ekimoff - Episode 164

Fri, 06 Feb 2026 08:35:01 -0600

In this episode of Fraud Talk, ACFE Communications Director John Duffley welcomes back forensic accountant and consultant Chris Ekimoff, CFE, CPA, for a conversation on career development, personal branding and professional visibility in the anti-fraud field. Drawing on his experience as a practitioner, educator and speaker, Ekimoff shares practical advice on using social media authentically, evaluating opportunities, balancing general expertise with specialization and building meaningful professional relationships both online and in person. Their discussion also explores consulting, managing client expectations, storytelling as a critical skill, and why “dedicate, don’t dabble” is key to long-term growth and impact.

The Most Scandalous Fraud Cases of 2025 - Fraud Talk - Episode 163

Fri, 09 Jan 2026 12:17:48 -0600

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 of sprawling international schemes, from what may be the largest Medicare fraud in U.S. history to cyber scam operations tied to human trafficking, pig butchering cryptocurrency scams, government corruption that destabilized a national economy and a state-sponsored crypto hack linked to North Korea. Along the way, they examine the growing scale and sophistication of transnational fraud, the human consequences behind the headlines and the critical role anti-fraud professionals play in confronting increasingly complex financial crime.

Decoding the Future: Strategic Foresight for Fraud Examiners - Heather Vescent - Episode 162

Tue, 11 Nov 2025 07:00:00 -0600

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 technological change. The conversation covers the evolving role of AI in fraud detection, the importance of human intuition alongside automation, and the promise and challenges of new technologies such as decentralized identity. Vescent shares practical insights on blending technology and human expertise to build resilient, future-ready anti-fraud programs.

The Bored Room: How Apathy Is Undermining Your Ethics Training - Garth Sheriff - Episode 161

Fri, 03 Oct 2025 07:00:00 -0600

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 quietly open the door to fraud. Sheriff draws on his unique background in accounting, acting and continuing education to show why storytelling and lived experience matter more than checklists when it comes to ethics.

Stolen Lives on the Dark Web - David Maimon - Episode 160

Wed, 03 Sep 2025 07:00:00 -0600

In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with David Maimon, a leading cyber crime and dark web researcher, to explore how the fraud landscape is being shaped by technology and organized criminal networks. Maimon shares how his work monitoring dark web activity uncovers trends like the use of AI in fraud, the rise of synthetic identities and the exploitation of death row inmates' information. He breaks down the fraud ecosystem, explains how public data can fuel identity theft and highlights red flags that can help fraud teams spot synthetic profiles.

How Fraudsters Target Lean Teams and Fast-Moving Companies - Shai Gabay - Episode 159

Fri, 25 Jul 2025 07:00:00 -0600

In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with Shai Gabay, CEO and co-founder of TrustMi, to explore how fraudsters are capitalizing on overworked teams, rushed vendor payments and internal blind spots to execute sophisticated B2B payment scams. From AI-assisted impersonation to social engineering tactics that prey on urgency, Gabay breaks down the fraud risks hiding in plain sight and what organizations can do to stay ahead without slowing down.

The Recruiter Isn't Real: Job Seekers, Scammers and the Hidden Brand Risk - Jim McConnell - Episode 158

Thu, 03 Jul 2025 07:00:00 -0600

In this episode of Fraud Talk, ACFE Communications Director John Duffley speaks with Jim McConnell, CFE, about the growing threat of applicant fraud and hiring scams. With job seekers under increasing pressure, scammers exploit emotions and new technologies to steal personal information, impersonate companies and damage employer brands. McConnell breaks down the red flags of fraudulent recruiters, the rise of comment poisoning on platforms like LinkedIn, and how CFEs and HR teams can work together to spot and stop this emerging threat.

Under Pressure: Why Younger Generations Are Falling for and Committing Fraud - Crystal Zuzek - Episode 157

Fri, 06 Jun 2025 07:00:00 -0600

In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins interviews Fraud Magazine Assistant Editor Crystal Zuzek, co-author of "Under Pressure". They explore the rising fraud risks facing Gen Z and millennials, both as victims and as perpetrators. From emotionally manipulative scams like sextortion to friendly fraud and the glamorization of con artists, Zuzek shares insight and real stories that reveal how digital lifestyles and economic pressures are shaping the next generation.

The Hidden Costs of Speaking Up: What Fraud Examiners Need to Know About Whistleblowers - Jacqueline Garrick - Episode 156

Fri, 02 May 2025 07:00:00 -0600

Whistleblowers are often key to uncovering fraud—but what happens after they report? In this episode of Fraud Talk, Jacqueline Garrick, founder of Whistleblowers of America and the Workplace Promise Institute, shares her journey from whistleblower to advocate. From moral injury to PTSD, Garrick shares how peer support and trauma-informed workplaces can protect whistleblowers and strengthen fraud prevention efforts.

Fraud Prevention in Action: How Students Are Gaining Real-World Experience - Victor Cardona - Episode 155

Fri, 04 Apr 2025 07:00:00 -0600

In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with Victor Cardona, adjunct professor of forensic accounting at California State Polytechnic University, Pomona, to discuss their “Day in the Life of an IRS Agent” program. The initiative immerses students in real-world forensic accounting and criminal investigation scenarios, offering a hands-on look at careers in fraud prevention and compliance. Cardona shares how interactive education, mentorship and networking are key to inspiring the next generation of anti-fraud professionals—and why promoting ethical standards early on is essential in shaping the future workforce.

Inside the In-House Fraud Investigation Teams Benchmarking Report - Mason Wilder - Episode 154

Fri, 07 Mar 2025 08:00:00 -0600

In this episode of Fraud Talk, ACFE Communications Director John Duffley sits down with Mason Wilder, CFE, ACFE Research Director, to break down the newly released In-House Fraud Investigation Teams: 2025 Benchmarking Report. Dive into a detailed discussion on how organizations are structuring their fraud teams—from the increasing number of investigators to the unique challenges they face across different company sizes. Learn about the role of in-house teams versus outsourced investigations, the evolving skill sets required in today’s complex fraud landscape and the critical balance between case volume and team efficiency.

AI’s Double-Edged Sword in Banking: Fighting Fraud While Avoiding Collateral Damage - Kennedy Meda - Episode 153

Fri, 07 Feb 2025 08:00:00 -0600

Artificial intelligence is revolutionizing fraud prevention in the banking industry, enhancing detection and risk management. But with these advancements come new challenges—fraudsters using AI to exploit vulnerabilities, biases in algorithms and the need for regulatory adaptation. In this episode, ACFE Content Manager Rihonna Scoggins speaks with fraud expert Kennedy Meda about the impact of AI on banking fraud, the balance between automation and human oversight and how financial institutions can stay ahead of emerging threats.

The Top 5 Most Scandalous Frauds of 2024 - John Warren - Episode 152

Fri, 03 Jan 2025 07:00:00 -0600

In this episode of Fraud Talk, John Warren, CEO of the ACFE, and Jennifer Liebman, Editor-in-Chief of Fraud Magazine, delve into some of 2024's most scandalous fraud cases. From Boeing's guilty plea tied to deadly aviation crashes to Vietnam's sentencing of a real estate tycoon to death for embezzlement, they explore the global implications of these high-profile frauds. Tune in to understand the evolving nature of fraud, including the role of AI and platforms like TikTok in modern schemes, and uncover critical lessons for prevention and compliance.

Whistleblowers Wanted: Inside the DOJ’s Corporate Crime Crackdown - Patrick Gushue - Fraud Talk - Episode 151

Fri, 06 Dec 2024 12:54:58 -0600

In this episode of Fraud Talk, ACFE Research Specialist Sam May interviews Patrick Gushue, Acting Director of the Department of Justice's Corporate Whistleblower Awards pilot program. Together, they delve into the program's mission to uncover corporate crime by empowering whistleblowers and fostering a culture of accountability. Patrick provides an in-depth look at the program's focus on internal reporting, compliance frameworks and innovative incentives designed to encourage reporting of misconduct.

How Fraud Week Transformed Community Engagement for the Washington State Auditor’s Office - Brandi Pritchard - Fraud Talk - Episode 150

Fri, 01 Nov 2024 07:00:00 -0600

Join ACFE Public Relations Specialist Stefanie Hallgren in this episode of Fraud Talk, as she dives in with Brandi Pritchard, Assistant Director of Special Investigations at the Washington State Auditor's Office. With International Fraud Awareness Week on the horizon, Pritchard shares the story behind the Auditor’s Office’s dedication to fraud prevention and the unique challenges they face, especially within smaller government entities. From engaging tactics that bring fraud awareness to the community to the “trust but verify” approach that underscores their work, Pritchard reveals how Fraud Week creates a ripple effect inspiring both vigilance and accountability.

Adapting Fraud Detection for Latin America - Marta Cadavid - Fraud Talk - Episode 149

Thu, 03 Oct 2024 08:57:52 -0600

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 the vital role of artificial intelligence in analyzing human behavior and predicting fraudulent actions.

The Future of Identity Fraud Prevention - Mary Ann Miller - Fraud Talk - Episode 148

Wed, 04 Sep 2024 08:30:17 -0600

Mary Ann Miller, a seasoned cybersecurity and fraud expert, joins Rihonna Scoggins, ACFE Content Manager, on Fraud Talk to dissect the evolving threat landscape of identity fraud and the cutting-edge strategies organizations can deploy to combat it. Miller emphasizes the need to move beyond traditional identity validation methods, focusing instead on diverse attributes and signals to confirm authenticity. They explore the future of passwordless security, highlighting its potential to enhance both security and user experience.

Fraud Prevention and Program Integrity in the Public Sector - Amanda Holden - Fraud Talk - Episode 146

Wed, 03 Jul 2024 13:18:44 -0600

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 detection, addressing the unique challenges faced by public entities in a rapidly evolving fraud landscape. Holden explores the essential COSO framework, emphasizing the balance between expediency and robust fraud controls. Dive into Holdens’s expert insights on breaking down cultural barriers, enhancing information sharing and leveraging cutting-edge data analytics and technology.

Secrets of OSINT Revealed - Javier Leiva - Fraud Talk - Episode 145

Wed, 05 Jun 2024 08:56:46 -0600

Javier Leiva, a writer, investigative journalist, producer and podcaster, joins Jason Zirkle, ACFE Training Director, on Fraud Talk to discuss the use of OSINT in investigations. They delve into the challenges, ethical considerations and future of OSINT investigations. Listen in as Leiva shares insights and tips for leveraging OSINT effectively and responsibly, and delves into the myth of Frank Abagnale.

The U.K. Post Office Scandal: Lessons in Accountability and System Reform - Tony McClements - Fraud Talk - Episode 144

Wed, 01 May 2024 10:05:24 -0600

In this episode of Fraud Talk, Tony McClements, Head of Investigations at Martin Kenney & Co., delves into the infamous U.K. Post Office scandal with ACFE Content Manager, Rihonna Scoggins. As McClements unravels the layers of this miscarriage of justice, he discusses the critical failures of the Horizon IT system and the damaging effects of withheld disclosures during legal proceedings.

An Inside Look into Occupational Fraud 2024: A Report to the Nations - Andi McNeal - Mason Wilder - Fraud Talk - Episode 143

Thu, 28 Mar 2024 09:30:00 -0600

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 explore the significance of tips and internal controls in detecting fraud, the increased median losses attributed to the COVID-19 pandemic and the shift towards web-based reporting mechanisms. Concluding with actionable advice, the episode underscores the value of the report in enhancing anti-fraud programs and heightening fraud awareness within organizations.

Fraud Examiners: The Bearers of Bad News - Amii Barnard-Bahn - Fraud Talk - Episode 142

Wed, 28 Feb 2024 14:43:02 -0600

In this month’s episode of Fraud Talk, Rihonna Scoggins, ACFE Content Manager, sits down with Amii Barnard-Bahn, an acclaimed coach for legal and compliance executives, to dissect the nuances of navigating difficult conversations as anti-fraud professionals. Barnard-Bahn outlines a six-step strategy to not only prepare the messenger but also to prime the audience, ensuring a blend of empathy and clarity. From psychological readiness to the rehearsal of delivery and understanding the influence of gender dynamics, this episode is packed with insights.

Harnessing AI for Compliance and Risk Management - Christian Focacci - Fraud Talk - Episode 141

Tue, 20 Feb 2024 09:56:48 -0600

In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins meets with Christian Focacci, CEO and Founder of Threat Digital, to discuss the future of risk management and compliance software. The discussion delves into the groundbreaking advancements in large language models, their role in processing unstructured text and the critical importance of explainability in AI-driven solutions. Focacci also addresses the issue of AI washing and offers practical advice for companies and fraud examiners on integrating AI to optimize processes.

Inside the ACFE’s Top 5 Most Scandalous Frauds of the Year - John Warren - Fraud Talk - Episode 140

Fri, 05 Jan 2024 14:21:40 -0600

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 frauds of 2023. Join John Warren, CEO of the ACFE, and Jennifer Liebman, Assistant Editor of Fraud Magazine, as they meticulously unravel each case, providing an in-depth analysis and insight into the complexities and implications of these notable frauds

Fraud in Your Backyard: Fraud in Homeowners and Condo Owners Associations - Belinda Kitos - Fraud Talk - Episode 139

Mon, 04 Dec 2023 10:47:13 -0600

Belinda Kitos, CFE, CICA and president of SCF Inc., was elected as treasurer of her homeowners association, but when she opened the books she discovered a $1.2 million fraud in her own backyard. In this month's episode of Fraud Talk, Kitos and Jason Zirkle, training director of the ACFE, explore their own experiences investigating HOA fraud and the red flags of these schemes.

From Symptoms to Solutions: AI’s Remedy for Healthcare Fraud - Theja Burir - Fraud Talk - Episode 138

Wed, 01 Nov 2023 11:33:48 -0600

The National Health Care Anti-Fraud Association (NHCAA) estimates conservatively that healthcare fraud costs the U.S. approximately $68 billion annually. Why is there so much fraud and abuse with insurance claims and why has this problem gone on so long? In this month's episode of Fraud Talk, Paul Kilby, Editor in Chief of Fraud Magazine, discusses the role of artificial intelligence (AI) in combatting healthcare fraud with Theja Birur, Chief Technology Officer and founder of 4L Data Intelligence.

The Tale of the Phantom Nonprofit - Michael Booher - Fraud Talk - Episode 137

Tue, 03 Oct 2023 10:13:37 -0600

In this haunting episode of Fraud Talk, investigate the ghostly disappearance of Phases, Inc., a Tennessee nonprofit dedicated to helping women with substance abuse issues. Tune in with Michael Booher, CFE, CPA from the Tennessee Comptroller of the Treasury and Rihonna Scoggins, ACFE Community Manager, to discover how this ghost story unfolds and the truths lurking in Phases, Inc.'s shadows.

Scam’s Calling: Unraveling the Robocall Racket - Alex Quilici - Fraud Talk - Episode 136

Fri, 01 Sep 2023 13:41:25 -0600

"We've been trying to reach you about your car's extended warranty" is an all-too-common robocall scam aiming to bilk victims out of their money. Alex Quilici, CEO of YouMail, discusses the intricacies of robocalls, what differentiates beneficial robocalls from scams and the regulations that both aid and obstruct the fight against these schemes with Jennifer Lieberman, assistant editor of Fraud Magazine, in the latest episode of Fraud Talk.

Chopping Down Black Axe - Tom Cronkright - Fraud Talk - Episode 135

Thu, 03 Aug 2023 12:29:38 -0600

Tom Cronkright, the lead witness in the FBI's inditement of Black Axe, an international cybercrime syndicate based out of Nigeria, speaks with ACFE President John Gill, CFE, in this month's episode of Fraud Talk. As the co-founder of CertifID and CEO of a title agency, Tom has been at the forefront of helping the real estate industry address payments fraud and discusses his experience as a victim of fraud and the operations of the international fraud group he helped indict.

Deeds and Deceit: Real Estate Fraud Trends - David Fleck - Fraud Talk - Episode 134

Fri, 30 Jun 2023 12:51:35 -0600

In this month's episode of Fraud Talk, the Chief Training Officer for the ACFE, John Gill, CFE, meets with David Fleck, Esq., business and real estate attorney who represents victims of business, real estate and investment fraud in lawsuits to recover their money, property and dignity. They discuss trends in real estate fraud including investment fraud, title theft and deed fraud, mortgage fraud and wire transfer fraud.

The Missing Pieces of the U.K. Fraud Puzzle - Kathryn Westmore - Fraud Talk - Episode 133

Wed, 31 May 2023 20:28:46 -0600

In Episode 133 of Fraud Talk, Editor in Chief of Fraud Magazine Paul Kilby speaks with Kathryn Westmore, the Senior Research Fellow for the Center for Financial Crime and Security Studies at the Royal United Services Institute, a military and defense think tank in the U.K. Kathryn discusses the increase in fraud in the U.K., government initiatives and the balance between data sharing and data privacy.

Jackpot Justice: Unraveling the Lottery Heist - Rob Sand - Fraud Talk - Episode 132

Thu, 04 May 2023 13:42:58 -0600

In Episode 132 of Fraud Talk, ACFE Research Specialist Sam May meets with Rob Sand, the Iowa State Auditor. Rob speaks about the Hot Lotto fraud scandal he prosecuted, totaling more than $25 million, as well as helping the state of Iowa improve their systems and processes to better investigate and audit potential frauds.

The Evolution of IRS Criminal Investigations - Tyler Hatcher - Fraud Talk - Episode 131

Thu, 06 Apr 2023 08:34:54 -0600

In Episode 131 of Fraud Talk, Tyler Hatcher, Special Agent in Charge of the Los Angeles field office of the Internal Revenue Service's Criminal Investigation division, joins ACFE Communications Manager John Duffley. Tyler reflects on the IRS-CI division's growth during his 21 years, the process behind evaluating allegations and pursuing criminal cases, growing uses of cryptocurrencies, common tax fraud schemes, the impacts of the CARES Act and Inflation Reduction Act, and much more.

The Art and Ethics of Social Engineering - Jenny Radcliffe - Fraud Talk - Episode 130

Mon, 06 Mar 2023 14:25:36 -0600

In this episode, Jenny Radcliffe, aka "The People Hacker," discusses her expertise as an ethical social engineer, honing those skills at an early age on the streets of Liverpool, and unique challenges she has faced over the years.

Joining ACFE Community Manager Rihonna Scoggins during Women's History Month, Jenny explains how being a woman in her field and gender biases she has observed played a significant role in understanding the "human element" behind social engineering.

Her new book "People Hacker: Confessions of a Burglar for Hire" is available now in the U.K.

Law Enforcement vs. Private Practice Investigations - Tony McClements - Fraud Talk - Episode 129

Thu, 23 Feb 2023 16:25:44 -0600

In Episode 129 of Fraud Talk, Tony McClements, the Head of Investigations at Martin Kenney & Co., discusses his career trajectory through three decades in law enforcement to the private practice cases he oversees today. Joining ACFE Communications Manager John Duffley, Tony outlines the challenges between both types of investigations, the benefits to building a team of young, up-and-coming investigators, and emerging technologies and data reports that can be utilized for complex cases.

Confessions of a Convicted Fraudster - Charles Antonucci - Fraud Talk - Episode 128

Tue, 31 Jan 2023 11:02:50 -0600

In this episode, the ACFE's Chief Training Officer John Gill sat down with Charles Antonucci, the former president of The Park Avenue Bank, who was convicted in 2015 of trying to defraud the Troubled Asset Relief Program (TARP). Antonucci also pleaded guilty to other charges including self-dealing, bribery, embezzlement of bank funds, and a multi-million fraud scheme involving an insurance company.

*The ACFE does not compensate convicted fraudsters.

Overseas Contractor Bribed Official to Defraud the U.S. Government - Eduardo Cuyos - Fraud Talk- Episode 127

Thu, 05 Jan 2023 17:26:54 -0600

In this episode, ACFE Community Manager Rihonna Scoggins reads a case study submitted by Eduardo “Ed” Cuyos. The case study follows Ed's investigation into fraudulent activities previously missed by the Defense Criminal Investigative Service (DCIS) and the Department of Defense Inspector General (DODIG).

Catching Up With the ACFE: Fraud Week 2022, Board of Regents Voting, and More _ Bruce Dorris, President and CEO _ Fraud Talk _ Episode 126

Fri, 04 Nov 2022 14:19:56 -0600

International Fraud Awareness Week provides space to highlight fraud prevention and detection initiatives at companies around the world. Thousands of groups have pledged as Supporting Organizations over the past 22 years, with more doing their part ahead of Fraud Week 2022, held on November 13-19. Bruce Dorris, President and CEO at the ACFE, sits down with John Duffley, the ACFE’s Communications Manager, to discuss how you can participate in Fraud Week, the annual ACFE Board of Regents voting cycle, and what lies ahead as the ACFE enters its 35th year.

Military Veterans’ Experiences and Skills Brought to the Anti-Fraud Table | Collins Wanderi, Monica Meeks, Bill Stakes | Fraud Talk | Episode 125

Tue, 25 Oct 2022 15:54:35 -0600

In Episode 125 of Fraud Talk, ACFE Training Director Jason Zirkle, CFE, is joined by military veterans from around the world to share their backgrounds and how their experiences have aided them in their roles as CFEs and anti-fraud professionals. Collins Wanderi, CFE, Bill Stakes, CFE, and Monica Meeks, CFE, discuss the tools they’ve gained and advice they offer to veterans and active-duty military members looking to earn their CFE credential.

Visit ACFE.com for more anti-fraud resources and training.

The Insane, Real-Life Story of Crazy Eddie Antar - Gary Weiss - Fraud Talk - Episode 124

Wed, 21 Sep 2022 14:26:45 -0600

Eddie Antar founded the Crazy Eddie electronics retail chain in Brooklyn, New York, which rose to prominence across the New York-New Jersey area throughout the 1970s. Operating undetected for years, Eddie’s business practices were grounded in fraud from the very beginning. In Episode 124 of Fraud Talk, Gary Weiss, author of “Retail Gangster: The Insane, Real-Life Story of Crazy Eddie,” discusses this wide-ranging fraud case and ultimate unraveling with ACFE Chief Training Officer John Gill, J.D., CFE.

Visit ACFE.com for more anti-fraud resources.

Justice for Fraud Victims - Remembering Who We’re Fighting For - Dr. David Glodstein - Fraud Talk - Episode 123

Wed, 31 Aug 2022 14:28:04 -0600

In the fight against fraud, it can be hard to remember why we do it, especially when the fraudsters never seem to quit. Associate professor of accounting, taxation and business law at SUNY Old Westbury, Dr. David Glodstein, began the Justice for Fraud Victims Project to teach his students -- and remind fraud examiners -- who we're fighting for: the victims. In this episode, join Dr. Glodstein, CFE, and Kate Pospisil, CFE, the Communications Specialist at the ACFE, as they discuss the Justice for Fraud Victims Project, why programs like this matter and what we can do to further the fight for justice.

Crossed Wires: Unraveling the Relationship Between Cybersecurity and Fraud - Roderick Chambers- Fraud Talk - Episode 122

Mon, 01 Aug 2022 13:59:23 -0600

The intersection of cyber security and fraud examination is ever-expanding in our new technological landscape. At the 33rd Annual ACFE Global Fraud Conference, ACFE Research Manager Mason Wilder, CFE, and Deputy Superintendent and Director of the Intelligence Unit at the New York Department of Financial Services (NYDFS), Roderick Chambers sat down to discuss the importance of technical controls and knowledge to protect your organization from fraud.

Filling Your Anti-Fraud Toolbox - Tod McDonald - Garth Leonard - Fraud Talk - Episode 121

Wed, 29 Jun 2022 10:25:55 -0600

Washington State’s Largest Ponzi Scheme was the catalyst for Tod McDonald, CPA to start his company and push for innovation in financial e-discovery. Years later, he and Garth Leonard, CFE, from Valid8 Financial, join ACFE Community Manager Rihonna Scoggins to explore the current resources at hand to combat fraud and how fraud examiners can assess what tools are the right fit for them in this evolving landscape.

The Oxfraud: What a Pseudo-Academic Conspiracy Theory Tells Us About Financial Fraud- Michael Pocalyko- Fraud Talk - Episode 120

Fri, 03 Jun 2022 11:58:28 -0600

William Shakespeare is widely considered to be one of the most prolific and influential writers of all time. But one group of individuals, who call themselves “Oxfordians” and their theory the "Shakespeare Authorship Question," falsely claim that what we know to be Shakespeare's plays and poetry were actually penned by someone else. In this episode, ACFE Chief Training Officer John Gill, J.D., CFE, joins Michael Pocalyko, CFE, the CEO of SI, as they look at how the qualities of those claiming to disprove Shakespeare's authorship parallel the character of financial and investment fraudsters.

A Look at the Growing Issue of Medical Identity Theft- Scott Ward - Fraud Talk - Episode 119

Wed, 27 Apr 2022 09:52:11 -0600

While victims of traditional identity theft often catch it quickly, victims of medical identity theft may not know they are victims until they need critical medical treatment. In this episode, Scott Ward, CFE, senior vice president at Qlarant, discusses the insidious nature of medical identity theft, the impact it has on its victims and what people and governments can do to help combat it.

Fraud Now, Pay Later - Fraud Talk - Jim Ducharme - March 2022 - Episode 118

Wed, 27 Apr 2022 09:45:56 -0600

In this episode, Jim Ducharme, COO of Outseer, a leading technology company in the fight against payment fraud, speaks on the rise of Buy Now Pay Later services and how fraudsters are exploiting these new avenues of credit. He also discusses identity assurance and how companies are working to combat payment fraud without adding hurdles for consumers.

Following the Breadcrumbs: Tracing Cryptocurrencies in Fraud Investigations - Larry Nielson - Mason Wilder - Fraud Talk - Episode 117

Thu, 24 Feb 2022 12:27:34 -0600

“In this episode, Larry Nielsen, a detective who has spent the last several years teaching himself about cryptocurrencies, shares advice for fraud examiners who are interested in expanding their toolkits to accommodate cryptocurrency investigations. He also discusses some of his experiences tracing cryptocurrencies in both a law enforcement capacity and as a consultant.”

Where Fraud and Emerging Technology Meet - Takara Small - Sarah Thompson - Fraud Talk - Episode 116

Fri, 28 Jan 2022 12:23:38 -0600

In this episode, renowned tech journalist and podcast host Takara Small discusses what the future of data breaches, cybercrime and cryptocurrency might look like for both individuals and organizations. She also speaks about the role online media plays in exposing fraud and the importance of supporting women, BIPOC and young people breaking into the tech space.

Why Psychological Safety is Pivotal for Ethical Company Cultures - Garth Sheriff - Sarah Thompson - Fraud Talk - Episode 115

Tue, 14 Dec 2021 16:57:20 -0600

During the 2021 ACFE Fraud Conference Canada, the founder of Sheriff Consulting, Garth Sheriff, CPA, discussed the importance of psychological safety for ethical decision-making — and how the lack of it in an organization can lead to disaster.

Understanding the Art and “Science” of the Theranos Saga - Chris Ekimoff - Mandy Moody - Fraud Talk - Episode 114

Mon, 15 Nov 2021 10:35:05 -0600

In this special episode released during International Fraud Awareness Week, Chris Ekimoff, CFE, CPA/CFF, director of financial investigations and dispute services at RSM and co-host of the inSecurities podcast, and Mandy Moody, CFE, ACFE communications manager, discuss the latest and greatest highlights from the trial of former Theranos CEO Elizabeth Holmes. Chris and Mandy provide background and analysis on the many facets of the Theranos tale, review the implications of the previously-settled matter with the SEC in 2017 and discuss common issues with the legal system regarding allegations of fraud.

www.fraudweek.com

The Importance of Questioning What Doesn’t Seem Right in Investigations - Dr. Vince Haecker - Sarah Thompson -Fraud Talk - Episode113

Mon, 25 Oct 2021 14:40:58 -0600

In this episode, Dr. Vince Haecker, assistant special agent-in-charge for the U.S. Department of the Interior- Office of Inspector General, discusses why it's pivotal to trust your instincts as an investigator and empower those around you to ask questions when something doesn't seem right. He also stresses the importance of communication with other departments in your organization and staying objective while researching.

A Conversation With the Authors of ”The Key Man” - Simon Clark - Will Louch - John Warren - Fraud Talk Episode 112

Mon, 20 Sep 2021 12:08:24 -0600

In this episode, the authors of "The Key Man," Simon Clark and Will Louch, detail how they discovered and exposed the misdeeds of a larger than life business mogul who duped the people and world around him. ACFE Vice President and General Counsel John Warren, J.D., CFE, talks with the Wall Street Journal reporters about the investigation and arrest of Abraaj founder Arif Naqvi .

The $200,000 Car: When Fraudsters Use Audit Guidelines to Steal - Mary Breslin - Sarah Thompson - Fraud Talk - Episode 111

Fri, 27 Aug 2021 15:50:56 -0600

In this episode, the president and co-founder of Verracy, Mary Breslin, CFE, discusses a case she investigated where an employee stole $1.8 million after being overly interested in auditing processes. After being tipped off when she saw he purchased an expensive sports car, she shares lessons she learned from the case.

Operation Trojan Shield - A Global Takedown - Mason Wilder - Mandy Moody - Fraud Talk - Episode 110

Thu, 15 Jul 2021 07:53:23 -0600

In this episode, Mason Wilder, CFE, ACFE Senior Research Specialist, and Mandy Moody, CFE, ACFE Communications Manager, discuss the "sting of the century." Operation Trojan Shield was a collaboration between the U.S. FBI and DEA, the Swedish and Australian police, Europol and other global organizations to infiltrate an encrypted chat platform. The operation led to 800 arrests, 700 house searches, the seizure of drugs and firearms, and an ongoing list of money laundering revelations.

A Conversation With the “Original Internet Godfather” - John Gill - Brett Johnson - Fraud Talk - Episode 109

Mon, 28 Jun 2021 14:05:02 -0600

June 2021 -

During the closing session of the 32nd Annual ACFE Global Fraud Conference, John Gill, vice president of education at the ACFE, spoke with convicted fraudster* Brett Johnson, who shared stories from his life as a cybercriminal. After being placed on the United States Most Wanted List, captured and convicted of 39 felonies, he escaped prison. Captured again, Johnson served his time and accepted responsibility.

*The ACFE does not compensate convicted fraudsters

Accountability at All Levels - Deidra Jackson - Courtney Howell - Fraud Talk - Episode 108

Tue, 25 May 2021 09:52:38 -0600

Deidra Jackson, founder and manager of Opus Strategies, discusses the intersection of compliance, ethics and culture when building a diversity, equity and inclusion program within an organization. She shares actionable advice and real-life examples of how to not just check the boxes, but make a real and lasting shift in company culture.

An Introduction to Non-Fungible Tokens (NFTs) and Fraud - Fraud Talk - Episode 107

Wed, 28 Apr 2021 16:11:03 -0600

One of the most covered topics so far in 2021 has been non-fungible tokens, or NFTs. In this Fraud Talk podcast, ACFE Senior Research Specialist Mason Wilder, CFE, talks to OSINT researcher extraordinaire and artist Kirby Plessas, CFE, to cover what NFTs are and the fraud implications of their rapid emergence into the public consciousness.

Navigating the Threat Landscape in Today’s Tech-Driven World - Fraud Talk - Episode 106

Fri, 09 Apr 2021 16:04:52 -0600

Four panelists from the 2021 ACFE Women’s Summit session titled “Upping Your Tech Game in Times of Extraordinary Change” discuss the ever-evolving threat landscape and how it has affected fraud trends throughout the past year.

Case Study - Fraud and Corruption in Youth Sports - Stephen Griffin - Fraud Talk Episode 105

Fri, 19 Feb 2021 16:55:04 -0600

February 2021: In this episode, Stephen Griffin, CPA, describes how his professional and personal lives changed after discovering fraud and corruption in a youth sports company

The 5 Most Scandalous Fraud Cases of 2020_Bruce Dorris_Mandy Moody_Mason Wilder_Fraud Talk Episode 104

Thu, 28 Jan 2021 13:21:58 -0600

This month's podcast is the ACFE's latest Facebook Live recording during which ACFE President and CEO Bruce Dorris, J.D., CFE, CPA, ACFE Communications Manager Mandy Moody, CFE, and ACFE Senior Research Editor Mason Wilder, CFE, unveiled the five most scandalous fraud schemes of 2020. The article is available now on Fraud-Magazine.com.

An Insider’s Look at Combating COVID-19 Stimulus Fraud - Mike Ware - Fraud Talk Episode 103

Wed, 23 Dec 2020 13:19:39 -0600

Mike Ware, CFE and Inspector General for the U.S. Small Business Administration, discusses the challenges his office faced in preventing and detecting fraud affecting COVID-19 stimulus programs.

Diversity, Equity and Inclusion in the Anti-Fraud Field - Dr. Lisa Walker - Fraud Talk - Episode 102

Mon, 09 Nov 2020 17:25:41 -0600

Earlier this year, the ACFE hosted a webinar titled, “A Conversation About Diversity, Equity and Inclusion in the Anti-Fraud Field,” which is free and available to view for all ACFE members. In this month's episode of Fraud Talk, you'll hear an excerpt where the four panelists share who should be involved in this discussion and why. They also share how anti-fraud professionals can make belonging an integral part of workplace culture.

The Rise of Cybercrime During COVID-19 - Arpinder Singh - Mandy Moody - Fraud Talk - Episode 101

Tue, 29 Sep 2020 12:57:32 -0600

In this episode, Arpinder Singh, CFE, Partner and Head of India and Emerging Markets, Forensic & Integrity Services at EY, highlights how cybercrimes like BEC scams, phishing and account takeover have risen and will continue to rise over the next year.

Behind the Scenes of Wirecard's Billion-Dollar Accounting Fraud - Brian Fox - Mason Wilder - Fraud Talk - Episode 100

Thu, 27 Aug 2020 10:09:21 -0600

Listen to Mason Wilder, CFE, ACFE Senior Research Specialist, and Brian Fox, vice president of strategic partnerships at Thomson Reuters and president & founder of Confirmation, discuss the rise and fall of the German payments group, Wirecard.

The Real-Life Agents Behind Netflix's "Narcos" Tell of Pablo Escobar's Reign of Terror

Fri, 24 Jul 2020 17:30:51 -0600

In this clip from the upcoming September/October Fraud Magazine interview with retired U.S. DEA special agents Steve Murphy and Javier Peña, the former agents talk about the work they did in Colombia investigating notorious drug lord Pablo Escobar. Peña spent three harrowing years in Colombia tracking Escobor before Murphy joined him for 18 more months that would later become the inspiration behind Netflix's hit show, "Narcos."

Corruption on Campus - Julia Johnson - Sarah Hofmann - Fraud Talk - Episode 98

Tue, 23 Jun 2020 10:11:00 -0600

While the celebrity college admissions scandal made the largest headlines, there are many other types of fraud that affect colleges and universities. ACFE Research Specialist Julia Johnson, CFE, explains different fraud schemes in higher education and how to prevent them from occurring.

Combating Increasing Fraud During the COVID-19 Pandemic - Jason Zirkle - Fraud Talk - Episode 97

Fri, 24 Apr 2020 12:51:32 -0600

In this episode, ACFE Training Director Jason Zirkle, CFE, discusses the most common fraud schemes to arise during a natural disaster and, more specifically, which scams have arisen as a result of the COVID-19 pandemic.

No One Wants to Eat Lunch With the Investigator - Lyn Cameron - Fraud Talk - Episode 96

Tue, 31 Mar 2020 14:21:10 -0600

Lyn Cameron, CFE, LL.B, is the senior director leading Microsoft’s Financial Integrity Unit, and recently, she was elected to the ACFE's Board of Regents. In this episode, Cameron shares advice on what it takes to build a fulfilling career, oversee case management for complex fraud investigations and manage a team that's spread out all over the world.

You Can't Manage What You Aren't Aware Of - Dr. Lisa Walker - Fraud Talk - Episode 95

Wed, 04 Mar 2020 11:36:43 -0600

In this episode, Dr. Lisa Walker, leadership psychologist and executive coach, shares the value of practicing emotional intelligence to grow professionally, manage teams and move ahead. Also, in honor of International Women's Day on March 8, she discusses tips for women in the anti-fraud profession who are building and leading teams. Additionally, stay tuned until the very end for a special announcement from the ACFE.

The 5 Most Scandalous Fraud Cases of 2019 - Fraud Talk - Episode 94

Wed, 15 Jan 2020 15:49:31 -0600

This month's podcast is December’s Facebook Live recording during which ACFE President and CEO Bruce Dorris, J.D., CFE, CPA, and Fraud Magazine Associate Editor Emily Primeaux, CFE, unveiled the most scandalous fraud schemes of the year. The article is available now on Fraud-Magazine.com.

The Relativity of Ethics - Art Markman - Fraud Talk- Episode 93

Thu, 12 Dec 2019 11:49:09 -0600

John Gill, J.D., CFE, ACFE VP-Education, sits down with Art Markman, a professor of psychology at the University of Texas to discuss how and where we all draw our ethical lines.

Leading a Multigenerational Team- Jeremy Clopton- Fraud Talk - Episode 92

Mon, 18 Nov 2019 08:52:03 -0600

Jeremy Clopton, CFE, CPA, director of Upstream Academy, sat down in our studio to discuss the top five areas where we typically see conflict arise from generational differences in the workplace. But, he didn’t stop there; he shared advice for overcoming these conflicts and how we can move forward in 2020.

The Man Who Follows and Recovers Money Around the World - Martin Kenney -Fraud Talk - Episode 91

Fri, 25 Oct 2019 08:07:48 -0600

October 2019

In this episode, asset recovery lawyer Martin Kenney, CFE, shares stories from his decades-long career in finding money lost to fraud and corruption.

What Do Conmen and Entrepreneurs Have in Common? Alexander Stein - Fraud Talk - Episode 90

Wed, 25 Sep 2019 09:12:49 -0600

There’s a simple thread that connects entrepreneurs and conmen. Alexander Stein, Ph.D., discusses this connection and dissects how the psychodynamics of fraud can help fraud examiners spot the differences between ethical employees and malevolent ones.

The Interview Room: Preparation, Evidence and Empathy - Scott Porter - Fraud Talk - Episode 89

Thu, 29 Aug 2019 10:45:03 -0600

Scott Porter, CPA, CA, and Senior Investigator at CPA Ontario, shares techniques to assist fraud examiners conducting investigative interviews in corporate settings. He also explores traditional law enforcement interview models, and offers emerging alternatives to enable practitioners to conduct ethical, legal and effective interviews.

Fraud Is the New Black: 3 Frauds Perpetrated From Prison - Julia Johnson - Fraud Talk - Episode 88

Thu, 18 Jul 2019 10:33:37 -0600

Julia Johnson, CFE, Research Specialist at the ACFE, breaks down three recent case studies of frauds that were committed from behind bars. She explains how the schemes were perpetrated and what fraud examiners can learn from each case.

The Anatomy of a Business Email Compromise Scam - Mason Wilder - Fraud Talk - Episode 87

Thu, 20 Jun 2019 14:48:17 -0600

Mason Wilder, CFE, ACFE Research Specialist, breaks down a recent business email compromise (BEC) scam that left a Catholic parish $1.8 million poorer, and discusses how you can protect your organization from future cyber attacks.

My Name Is Simon. My Voice Is My Password. - Simon Marchand - Fraud Talk - Episode 86

Fri, 31 May 2019 10:51:02 -0600

Just like your fingerprint, a map of your voice can be used as a piece of unique, hard-to-duplicate biometric data. In this episode of Fraud Talk, Simon Marchand, CFE, Chief Fraud Prevention Officer at Nuance Communications, shares the latest developments in voice biometrics and why he thinks this could be a game-changer for fraud prevention and detection.

Stories Behind the Numbers

Fri, 26 Apr 2019 11:24:02 -0600

Each of the 2,690 real cases of occupational fraud reported in the ACFE’s 2018 Report to the Nations has a unique story behind it. Dive deeper by reading these case studies from the investigating CFEs.

Veteran Bookeeper_Fraud Talk_Melissa Broccolo_Episode 84

Fri, 26 Apr 2019 11:22:25 -0600

An accountant with 20 years’ tenure bleeds a nonprofit dry.

The Vacation Day_ Fraud Talk_Sarah Hofmann_Episode 83

Fri, 26 Apr 2019 11:21:49 -0600

A banker’s fraud scheme is caught when he takes a day off.

Taking_Advantage_Fraud_Talk_Patrick_Rubio_Episode_82

Fri, 26 Apr 2019 11:20:46 -0600

A part-time caregiver defrauds an elderly owner of a working farm.

Practice_Makes_ImPerfect_Fraud_Talk_Ross_Pry_Episode_81

Fri, 26 Apr 2019 11:19:50 -0600

A charismatic fraudster drains a physicians’ practice for more than 20 years.

Banker_on_the_Run_Fraud_Talk_Mandy_Moody_Episode_80

Fri, 26 Apr 2019 11:17:38 -0600

A bank client comes to regret their close relationship with a bank officer.

White-Collar Crime and the Innocent Spouse-Fraud Talk-March 2019- John Gill- Episode 79

Thu, 28 Mar 2019 13:48:40 -0600

John Gill, J.D., CFE, ACFE VP of Education, speaks with Lisa Lawler, founder of the White-Collar Wives Project. Lawler discusses how her husband’s fraud affected her and her family, and how it led to her creating a place for wives to turn for advice and support.

The Dark Web: A Means to Commit Fraud on a Grander Scale – Emily Wilson – Fraud Talk – Episode 78

Thu, 28 Feb 2019 11:54:37 -0600

In this episode of Fraud Talk, Emily Wilson, CFE, Vice President of Research at Terbium Labs and upcoming keynote speaker at the 30th Annual ACFE Global Fraud Conference, discusses the dark web and what fraud examiners should know about this mysterious, misunderstood part of the internet.

Challenges in the Executive Design of Compensation and Incentives - Fraud Talk - Moody Wagner - Episode 77

Fri, 25 Jan 2019 07:19:44 -0600

In this episode, Dr. Alexander Wagner, associate professor of finance at the University of Zurich and upcoming keynote speaker at the ACFE Fraud Conference Europe, describes the roles incentives play in the decision-making of employees and organizations.

The 5 Most Scandalous Fraud Cases of 2018 - Dorris, Moody - Fraud Talk - Episode 76

Thu, 13 Dec 2018 15:55:07 -0600

In this month's episode, Bruce Dorris, J.D., CFE, CPA, ACFE President and CEO, and Mandy Moody, CFE, ACFE Content Manager, discuss the top five most scandalous frauds of 2018 and what they each mean to the anti-fraud profession.

The “Aftermath” of Fraud- The Toll Fraud Takes on Victims - Eva Valesquez - ACFE Fraud Talk - Episode 75

Tue, 13 Nov 2018 23:00:00 -0600

November 2018 - In this bonus episode in honor of International Fraud Awareness Week, Eva Velasquez, President and CEO of the Identity Theft Resource Center, discusses the results of the center’s latest “Aftermath” survey and how fraud impacts victims in more ways than you initially think.

For more Fraud Week resources visit FraudWeek.com

How to Enforce Third-Party Audits and Ensure Compliance - Natasha Williams - ACFE Fraud Talk - Episode 74

Wed, 24 Oct 2018 13:22:13 -0600

October 2018 - This episode features Natasha Williams, CFE, CIA, senior manager of global compliance at Bio-Rad Laboratories. She shares advice and real-life applications on how to enforce third-party audits, as well as ensure your organization’s anti-corruption compliance on a global scale.

The State of Compliance in 2018 - Thomas Fox - ACFE Fraud Talk - Episode 73

Fri, 28 Sep 2018 09:57:41 -0600

September 2018 - In this episode, Andi McNeal, CFE, CPE, ACFE Research Editor, speaks with compliance evangelist Tom Fox to discuss his newly published book, The Compliance Handbook, and the most effective ways companies can improve their compliance programs.

Former Trader Discovers Hidden Millions in Forex Trading Losses - David Gentilin - ACFE Fraud Talk - Episode 72

Mon, 27 Aug 2018 16:51:27 -0600

August 2018 - In this episode, Emily Primeaux, CFE, associate editor of Fraud Magazine, talks with Dennis Gentilin, Founding Director of Human Systems Advisory, about discovering and blowing the whistle on a foreign exchange (forex) trading scandal that cost National Australia Bank $360 million.

Former Controller Exploited Accounting Software Glitch and Stole $1.3 Million - Ryan Homa, John Gill - ACFE Fraud Talk - Episode 71

Mon, 23 Jul 2018 23:00:00 -0600

July 2018 - In this clip from the 29th Annual ACFE Global Fraud Conference, ACFE Vice President – Education John D. Gill, J.D., CFE, interviewed Ryan Homa* about the crimes he committed and the business environment in which he worked.

*The ACFE does not compensate convicted fraudsters.

Artificial Intelligence and Machine Learning: Buzz Words or Fraud Prevention Tool? - James Routolo - ACFE Fraud Talk - Episode 70

Wed, 27 Jun 2018 10:22:33 -0600

June 2018 - In this podcast, Emily Primeaux, CFE, associate editor of Fraud Magazine, talks with James Ruotolo, CFE, a director and analytics software leader at SAS, about the impact artificial intelligence and machine learning will have on the anti-fraud profession.

Key Findings from the ACFE’s 2018 Report to the Nations - Moody, Warren, McNeal - ACFE Fraud Talk - Episode 69

Thu, 24 May 2018 13:46:18 -0600

May 2018 - In this podcast, two of the authors of the world’s largest global fraud study discuss key findings and takeaways.

Exposing International Corruption Through Reporting - Clare Brown - ACFE Fraud Talk - Episode 68

Tue, 24 Apr 2018 23:00:00 -0600

April 2018 - Hear from investigative reporter Clare Rewcastle Brown about how she uncovered the international 1MDB scandal and her thoughts on the importance of whistleblowing and diligent reporting in fighting corruption.

How to Not Become a Statistic During Tax (Fraud) Season - Bruce Dorris - ACFE Fraud Talk - Episode 67

Tue, 27 Mar 2018 23:00:00 -0600

March 2018 - Hear from ACFE President and CEO Bruce Dorris, J.D., CFE, CPA, on the best ways to file your taxes, prevent tax return fraud and advise those around you about how to do the same.

Links:

ACFE Insights blog post:http://acfeinsights.squarespace.com/acfe-insights/2017/4/12/how-companies-can-stop-thieves-in-the-race-for-your-tax-return

and http://acfeinsights.squarespace.com/acfe-insights/2016/4/13/youre-a-victim-of-tax-fraud-now-what?rq=tax%20fraud

Find a CFE: http://www.acfe.com/findacfe.aspx

Center for Identity (University of Texas at Austin): https://identity.utexas.edu/

Identity Theft Resource Center: https://www.idtheftcenter.org/

Report Phishing Scams to the IRS: https://www.irs.gov/privacy-disclosure/report-phishing or email phishingscams [at] irs [dot] gov