Together, Reducing Fraud Worldwide
Subscribe in a reader
Fraud Talk is the ACFE's monthly podcast dedicated to helping professionals who fight fraud on a daily basis. In these sessions, we break down case studies, talk with the industry's leading experts and give you more tools you can use to spot, fight and prevent fraud.
November 2013 - In this month’s episode, John Gill, J.D., CFE, ACFE VP of Education, interviews one of the ACFE’s most popular faculty members, Don Rabon, CFE, President of Successful Interviewing Techniques, about the five most common mistakes fraud examiners make when conducting interviews.
Download an MP3 version (Right click on "Download" and save.)
October 2013 - Tiffany Couch, CFE, CPA and Principal of Acuity Group in Washington. Couch recently investigated a fraud scheme involving a trusted controller at a retail store that went from bad to worse with each transaction uncovered.
September 2013 - "Think plural, not singular." That is private investigator Charles Piper's advice in this month's episode about an allergist who decided to travel to the dark side of medical billing. Piper, CFE, CRT and owner of Charles Piper's Professional Services in Tennessee, takes listeners inside an insurance fraud case that turned out to be much more than one simple allegation of fraud.
August 2013 - To celebrate the 25th anniversary of the ACFE, John Gill, J.D., CFE, ACFE VP of Education, digs into the rich history of the Association with three of the ACFE's earliest founders and supporters: Dr. Joseph T. Wells, CFE, CPA, ACFE founder and Chairman; James D. Ratley, CFE, ACFE President and CEO; and Jeanette LeVie, CFE, ACFE VP of Administration.
July 2013 - John Gill, J.D., CFE, ACFE VP of Education, interviews Bethmara Kessler, CFE, CISA, Managing Director of The Fraud and Risk Advisory Group, Inc., about the incredible embezzlement case of Rita Crundwell. Crundwell recently pleaded guily to stealing more than $53 million from her hometown of Dixon, Ill., over a 20-year period.
Hear more Fraud Talk podcasts
The Art of Illusion: Look for What's Not on the Page
Fraud Week: What You May Have Missed
Fraudulent Charities in the Wake of Disaster
Hiding in Plain Sight
© 2013 Association of Certified Fraud Examiners, Inc. All rights reserved.