•  
    Share|  

     

      Subscribe in a reader 


  • Fraud TalkACFE Podcasts
    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.

    The Role of a Fraud Examiner in Qui Tam Cases

    August 2015 - This month, we speak with Eileen Leslie, CFE, CPA and Financial Analyst at Forensic Strategic Solutions, about the role of a certified fraud examiner when reviewing and filing, as well as testifying in, qui tam cases under the U.S. False Claims Act.

    Download an MP3 version (Right click on "Download" and save.)

    Accounts Payable Clerk Steals $250,000 from Local Transit Entity

    July 2015 - John E. “Jack” Little, CFE, CPA, Senior Lecturer of Accounting at the Dyson School of Applied Economics and Management at Cornell University, examines a recent case in which an accounts payable clerk at the Tompkins Consolidated Area Transit (TCAT) diverted nearly $250,000 of cash out of TCAT accounts using a fraudulent check scheme.

    Download an MP3 version (Right click on "Download" and save.)

    Interviewing: The Only Element You Can Control is You

    June 2015 - Jonathan Turner, Senior Director of Corporate Compliance at Wright Medical Technology, speaks about his top interviewing tips. From mistakes to best practices to his No. 1 piece of advice, Turner shares his tricks of the trade.

    Download an MP3 version (Right click on "Download" and save.)

    The Power of Data in Fraud Examinations

    May 2015 - In this month’s episode, Jeremy Clopton, CFE, CPA, ACDA, Senior Managing Consultant of Forensic and Valuation Services at BKD, LLP, discusses the role of a company’s most protected, and useful, data when conducting fraud examinations.

    Download an MP3 version (Right click on "Download" and save.)

    Dog Shooting Leads to Discovery of Tax-dollar Misuse

    April 2015 - In this month’s podcast, we speak with Jenell West, CFE, CPA, CIA, Forensic Accounting Manager at Rehmann Corporate Investigative Services in Troy, Michigan. West details an investigation in which she and her team discovered tax-dollar misuse in a county’s animal control department.

    Download an MP3 version (Right click on "Download" and save.)

    Beyond the Misconceptions: Inside the Life of a Private Fraud Investigator

    March 2015 - This month, Hal Humphreys, CFE, owner of FIND Investigations and Pursuit Magazine , and producer of the Sound of Pursuit podcast, discusses the realities of being a private fraud investigator in Nashville, Tennessee.

    Download an MP3 version (Right click on "Download" and save.)

    The $2 Million Value of a Continuous Monitoring Fraud Application

    February 2015 - Misty Carter, CFE, CIA, ACFE research specialist, details how she worked with a team to create an application that monitored travel and expense report data to find fraud.

    Download an MP3 version (Right click on "Download" and save.)

    Be Fearless: The Career Path of a Fraud Examiner

    January 2015 - Chris Ekimoff, CFE, CPA, Director at FTI Consulting, advises listeners to ask questions, be fearless and make tough choices when developing your career as a fraud examiner.

    Download an MP3 version (Right click on "Download" and save.)

    The Top 5 Fraud Headlines of 2014: Madoff employees, big bank settlements and more

    December 2014 - ACFE VP and Program Director Bruce Dorris, J.D.,CFE, CPA, and VP of Education John Gill, J.D., CFE, analyze the year's top fraud headlines and discuss what their outcomes mean for 2015.

    Download an MP3 version (Right click on "Download" and save.)

    Executive to Whistleblower: "Don't Give Me That Ethics Crap!"

    November 2014 - In this month's podcast, we speak with Robert Church, CFE, FCPA, CVA, Director of Healthcare Investigations at Forensic Strategic Solutions, about a fraud scheme that took place at DaVita Healthcare Partners in Colorado. DaVita, a provider of kidney dialysis services, recently paid $389 million to settle criminal and civil anti-kickback investigations and ended joint ventures with kidney doctors at 28 dialysis clinics.

    Download an MP3 version (Right click on "Download" and save.)

    Let's Get Real: Practical Tips for Finding a Job

    October 2014 - From having a LinkedIn profile to using recruiters to your advantage, this month we dive into the most practical ways you can search for, and get, the job of your dreams.

    Download an MP3 version (Right click on "Download" and save.)

    Student Loan Fraud: Organized Crime in Education

    September 2014 - This month, ACFE Regent Joseph Agins, Director of Ethics and Compliance Investigations for Apollo Education Group Inc. describes the inner workings of student loan frauds and how his fraud squad goes after the people behind the fraudulent applications.

    Download an MP3 version (Right click on "Download" and save.)

    Understand Your Allegation & More Tips to Conducting International Investigations

    August 2014 - In this episode, John Gill, J.D., CFE, ACFE VP of Education speaks with Leah Lane, CFE, CFS, Director of Global Investigations at a large, multi-national company, about the key steps to take when conducting cross-border investigations.

    Download an MP3 version (Right click on "Download" and save.)

    Hear more Fraud Talk podcasts