Fraud Talk Podcast

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.

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. 

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.

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.

Why Psychological Safety is Pivotal for Ethical Company Cultures

Understanding the Art and “Science” of the Theranos Saga

The Importance of Questioning What Doesn’t Seem Right in Investigations

A Conversation With the Authors of The Key Man

The $200,000 Car: When Fraudsters Use Audit Guidelines to Steal

Operation Trojan Shield: A Global Takedown

A Conversation With the "Original Internet Godfather"

Accountability at All Levels

An Introduction to Non-Fungible Tokens (NFTs) and Fraud

Navigating the Threat Landscape in Today’s Tech-Driven World

Case Study: Fraud and Corruption in Youth Sports

The 5 Most Scandalous Fraud Cases of 2020

Combating Increasing Fraud During the COVID-19 Pandemic

No One Wants to Eat Lunch With the Investigator

The Stories Behind the Numbers

How to Enforce Third-Party Audits and Ensure Compliance