Together, Reducing Fraud Worldwide

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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 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.

     
     

    Using Open Sources to Stop Online Fraud

    July 2014 - Tyson Johnson, CFE, Vice President of Business Development at BrightPlanet, discusses the value of using open source intelligence on the Deep Web and in social media to stop online fraud. Tyson will also be speaking at the 2014 ACFE Canadian Fraud Conference in Toronto

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

    When Bad Things Happen to Good Companies

    June 2014 - In this month's episode, Eric Feldman, CFE, Managing Director of Corporate Ethics and Compliance Programs at Affiliated Monitors, discusses the distinct relationship between a strong ethics/compliance program and a company's bottom line.

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

    The Top 10 Fraud Examination Legal Pitfalls

    May 2014 - Jeff Windham, J.D., CFE, Analyst at Forensic Strategic Solutions, counts down the top 10 ways fraud examiners can fall into legal traps during examinations. The pitfalls include (10) admissibility challenges, (9) searches, (8) employee rights, (7) invasion of privacy, (6) malicious prosecution and abuse of power, (5) financial privacy, (4) duress, (3) privileges and work product protection, (2) false imprisonment and (1) defamation.

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

    Marketing Your CFE: Know Your Customer, Know Yourself

    April 2014 - Janet McHard, CFE, founding partner of McHard Accounting Consultants, gives listeners tips on how to market your CFE credential, your practice and, ultimately, yourself. You can read more about how to successfully start your own business and promote yourself in Janet's archived Fraud Magazine article, " Hanging Out Your Shingle."

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

    What We Can Learn From Fraudsters

    March 2014 - This month, Fraud Talk asks, and answers, the question, "What can we learn from fraudsters?" from the ACFE's VP of Education John Gill, J.D., CFE, and Allan Bachman, CFE, ACFE Education Manager.

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

    Bitcoin Fraud: The Who, What, When, Where and Why

    February 2014 - Jacob Parks, J.D, CFE, ACFE Research Specialist, gives FraudTalk listeners an inside look into the origins of a new form of digital currency, and the risks and fraud schemes associated with it.

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

    R-E-S-P-E-C-T: The Key to Getting a Signed Statement

    January 2014 - This month, Evy Poumpouras, on-air contributor for CNN, NBC, CBS and FOX regarding interview and investigative techniques speaks with John Gill, J.D., CFE and the ACFE's VP of Education. Evy advises listeners on the best ways to conduct an interview and get a signed statement.

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

    A New York State of Fraud

    December 2013 - In this month's podcast, Martin Biegelman, CFE, Executive Vice President of IPSA International, dissects a massive insurance fraud that ran for decades and cost insurers millions of dollars in New York City.

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

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