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.
Results (23)
Crossed Wires: Unraveling the Relationship Between Cybersecurity and Fraud
The intersection of cyber security and fraud examination is ever-expanding in our new technological landscape. At the 33rd Annual ACFE Global Fraud Conference, ACFE Research Manager Mason Wilder, CFE, and Deputy Superintendent and Director of the Intelligence Unit at the New York Department of Financial Services (NYDFS), Roderick Chambers sat down to discuss the importance of technical controls and knowledge to protect your organization from fraud.
Jul 29, 2022
19 min, 27 sec
Filling Your Anti-Fraud Toolbox
Washington State’s Largest Ponzi Scheme was the catalyst for Tod McDonald, CPA to start his company and push for innovation in financial e-discovery. Years later, he and Garth Leonard, CFE, from Valid8 Financial, join ACFE Community Manager Rihonna Scoggins to explore the current resources at hand to combat fraud and how fraud examiners can assess what tools are the right fit for them in this evolving landscape.
Jun 29, 2022
43 min, 37 sec
The Oxfraud: What a Pseudo-Academic Conspiracy Theory Tells Us About Financial Fraud
William Shakespeare is widely considered to be one of the most prolific and influential writers of all time. But one group of individuals, who call themselves “Oxfordians” and their theory the "Shakespeare Authorship Question," falsely claim that what we know to be Shakespeare's plays and poetry were actually penned by someone else. In this episode, ACFE Chief Training Officer John Gill, J.D., CFE, joins Michael Pocalyko, CFE, the CEO of SI, as they look at how the qualities of those claiming to disprove Shakespeare's authorship parallel the character of financial and investment fraudsters.
Jun 02, 2022
51 min, 22 sec
A Look at the Growing Issue of Medical Identity Theft
While victims of traditional identity theft often catch it quickly, victims of medical identity theft may not know they are victims until they need critical medical treatment. In this episode, Scott Ward, CFE, senior vice president at Qlarant, discusses the insidious nature of medical identity theft, the impact it has on its victims and what people and governments can do to help combat it.
Apr 26, 2022
30 min, 40 sec
Fraud Now, Pay Later
In this episode, Jim Ducharme, COO of Outseer, a leading technology company in the fight against payment fraud, talks about the rise of "Buy Now, Pay Later" services and how fraudsters are exploiting these new avenues of credit. He also discusses identity assurance and how companies are working to combat payment fraud without adding hurdles for consumers.
Mar 22, 2022
28 min, 15 sec
Following the Bread Crumbs: Tracing Cryptocurrencies in Fraud Investigations
In this episode, Larry Nielsen, a detective who has spent the last several years teaching himself about cryptocurrencies, shares advice for fraud examiners who are interested in expanding their toolkits to accommodate cryptocurrency investigations. He also discusses some of his experiences tracing cryptocurrencies in both a law enforcement capacity and as a consultant.
Feb 21, 2022
28 min, 55 sec
Where Fraud and Emerging Technology Meet
In this episode, renowned tech journalist and podcast host Takara Small discusses what the future of data breaches, cybercrime and cryptocurrency might look like for both individuals and organizations. She also speaks about the role online media plays in exposing fraud and the importance of supporting women, BIPOC and young people breaking into the tech space.
Jan 20, 2022
44 min, 46 sec
Dec 15, 2021
20 min, 11 sec
Nov 15, 2021
40 min, 14 sec
Oct 26, 2021
37 min, 21 sec
Sep 21, 2021
48 min, 53 sec
Aug 30, 2021
37 min, 43 sec
Jul 26, 2021
27 min, 6 sec
Jun 28, 2021
20 min, 1 sec
May 25, 2021
45 min, 36 sec
Apr 29, 2021
37 min, 59 sec
Apr 13, 2021
23 min, 30 sec
Feb 22, 2021
58 min, 26 sec
Jan 28, 2021
39 min, 3 sec
Apr 23, 2020
24 min, 4 sec
Mar 31, 2020
30 min, 17 sec
Apr 20, 2019
21 min, 9 sec
Oct 16, 2018
24 min, 54 sec