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    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 will 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.

     
     

    Tools of the Fraudsters: Getting Past the Googles and the Yahoos

    April 2013 - The 24th Annual ACFE Global Fraud Conference is just around the corner. In this month's episode, we chat with ACFE Faculty Member Ryan Hubbs, CFE, CIA, Forensic Audit Manager at Halliburton about some of the topics he will be speaking on at the upcoming Conference in Las Vegas, June 23-28, 2013.

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

     

    Reset & Recalibrate: Job Hunting Tips from the CFE's Coach

    March 2013 - This month we interviewed Kathy Lavinder, owner and Executive Director of Security & Investigative Placement Consultants, which places investigative and security specialists across the U.S. and around the world. Lavinder dispenses invaluable advice for new and experienced CFEs looking to start a job search or change their career direction.

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

     

    Compliance in 2013: Moving from Guidance to Enforcement

    February 2013 - In this month’s episode of Fraud Talk, we visit with Daniel Tannebaum, CFE, Senior Associate and Commercial Financial Crimes Leader at Booz Allen Hamilton in New York City, N.Y. We asked Tannebaum about the compliance and regulation landscape in 2013; specifically what we can expect to see regarding controls, how to build and test a successful compliance program, and ever-changing and ever-evolving regulations.

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

     

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