Fraud Talk Podcast

Fraud Talk is the ACFE's monthly podcast. In these sessions, we break down case studies, talk with the industry's leading experts and give you more tools to spot, fight and prevent fraud.

FEATURED PODCAST

Frankenstein Loans: A Monstrous Case of Employee Theft

Frankenstein Loans

May 2017
This month's episode features an interview with Pamela Mantone, CFE, CPA, CFF, and Director at Elliott Davis Decosimo in Chattanooga, Tennessee, about a credit union employee who funneled more than $350,000 in fictitious loans into manufactured accounts.

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Podcast Title
Date
Duration
01/2017January 2017
24:40
12/2016December 2016
16:12
09/2016September 2016
15:34
12/2015December 2015
18:42
11/2015November 2015
22:57
03/2014March 2014
21:24
12/2013December 2013
23:20
11/2013November 2013
21:00
10/2013October 2013
21:39
09/2013September 2013
24:35
11/2012November 2012
38:22
10/2012October 2012
20:02
09/2012September 2012
17:57
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