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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

How to Enforce Third-Party Audits and Ensure Compliance

AI

October 2018
This episode features Natasha Williams, CFE, CIA, senior manager of global compliance at Bio-Rad Laboratories. She shares advice and real-life applications on how to enforce third-party audits, as well as ensure your organization’s anti-corruption compliance on a global scale.

Download an MP3 version (Right click on "Download" and save.)
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Podcast Title
Date
Duration
The State of Compliance in 2018
9/2018September 2018
24:30
Former Trader Discovers Hidden Millions in Forex Trading Losses
8/2018August 2018
25:35
Former Controller Exploited Accounting Software Glitch and Stole $1.3 Million
7/2018July 2018
14:59
Artificial Intelligence and Machine Learning: Buzz Words or Fraud Prevention Tools?
6/2018June 2018
20:01
Key Findings from the ACFE's 2018 Report to the Nations
5/2018May 2018
43:11
Exposing International Corruption Through Reporting
4/2018April 2018
23:32
How to Not Become a Statistic During Tax (Fraud) Season
3/2018March 2018
16:23
The Domino Effect of Identity Theft
2/2018February 2018
19:02
How Fraud Examiners Can Prepare for the General Data Protection Regulation (GDPR)
1/2018January 2018
17:55
How One Hotel's Guest Records Ended Up in the Hands of the Aryan Brotherhood
12/2017December 2017
19:39
Buyer Beware: Are Initial Coin Offerings the Newest Investment Vehicle or the 'Biggest Scam Ever'?
11/2017November 2017
32:04
The Stories Numbers Tell: How One Woman Stole $53 Million Over 20 Years
10/2017October 2017
27:29
The Price of Health Care Fraud
09/2017September 2017
11:51
How Your Refrigerator Could Make You Vulnerable to Fraud
08/2017August 2017
19:27
ACFE Stories: How a Real Estate Appraiser and a Sports Junkie Became Private Investigators
07/2017July 2017
08:40
ACFE Stories: How Blowing the Whistle and a Lay Off Led to Two Anti-Fraud Practices
06/2017June 2017
14:15
Frankenstein Loans: A Monstrous Case of Employee Theft
05/2017May 2017
18:03
Mailing Madoff: What Fraud Examiners Can Learn From Talking to Fraudsters
04/2017April 2017
17:59
Loose Lips Sink Ships: A Behind-The-Scenes Look at Insider Trading
03/2017March 2017
16:52
Who Owns Your Face? Using Facial Recognition Technology in Fraud Examinations
02/2017February 2017
20:32
The Problem With Too Many Choices
01/2017January 2017
24:40
Canadian Privacy Laws
12/2016December 2016
16:12
BBB CEO Discusses Common Scams and How to Protect Yourself
11/2016November 2016
13:53
50th Episode: Wells Fargo, Number-Changing Credit Cards and Managing Fraud Risk
10/2016October 2016
19:54
Millions Stolen From Public School System
09/2016September 2016
15:34
Easy Ways Businesses Can Protect Themselves From Identity Theft
08/2016August 2016
21:16
The Disgruntled Cop and the Eager Entrepreneur
07/2016July 2016
22:50
Spotting a Nonprofit Fraud Within Minutes of an Audit
06/2016June 2016
30:51
Bank Embezzlers Swindle Their Employers
05/2016May 2016
22:45
The Panama Papers: Is Tax Avoidance Just a Distraction?
04/2016April 2016
44:27
The Internet of Things: When Convenience Overrides Security
03/2016March 2016
20:13
Unraveled: When an Initial Allegation Brings Down a House of Cards
02/2016February 2016
21:34
The Top 3 Fraud Trends to Prepare for in 2016
01/2016January 2016
11:22
Why Anti-Corruption Programs Fail
12/2015December 2015
18:42
Women in the Anti-Fraud Profession
11/2015November 2015
22:57
The Keys to Fighting Fraud in the Local Government
10/2015October 2015
19:05
Sincerity, Gravity and Action: The 3 Elements of a Successful Media Interview
09/2015September 2015
23:09
The Role of a Fraud Examiner in Qui Tam Cases
08/2015August 2015
19:11
Accounts Payable Clerk Steals $250,000 from Local Transit Entity
07/2015July 2015
19:09
Interviewing: The Only Element You Can Control is You
06/2015June 2015
20:35
The Power of Data in Fraud Examinations
05/2015May 2015
20:40
Dog Shooting Leads to Discovery of Tax-dollar Misuse
04/2015April 2015
13:52
Beyond the Misconceptions: Inside the Life of a Private Fraud Investigator
03/2015March 2015
22:36
The $2 Million Value of a Continuous Monitoring Fraud Application
02/2015February 2015
19:52
Be Fearless: The Career Path of a Fraud Examiner
01/2015January 2015
20:29
The Top 5 Fraud Headlines of 2014: Madoff employees, big bank settlements and more
12/2014December 2014
20:32
Executive to Whistleblower: "Don't Give Me That Ethics Crap!"
11/2014November 2014
17:39
Let's Get Real: Practical Tips for Finding a Job
10/2014October 2014
20:04
Student Loan Fraud: Organized Crime in Education
09/2014September 2014
17:17
Understand Your Allegation & More Tips to Conducting International Investigations
08/2014August 2014
18:07
Using Open Sources to Stop Online Fraud
07/2014July 2014
20:17
When Bad Things Happen to Good Companies
06/2014June 2014
19:07
The Top 10 Fraud Examination Legal Pitfalls
05/2014May 2014
19:58
Marketing Your CFE: Know Your Customer, Know Yourself
04/2014April 2014
20:21
What We Can Learn From Fraudsters
03/2014March 2014
21:24
Bitcoin Fraud: The Who, What, When, Where and Why
02/2014February 2014
21:58
R-E-S-P-E-C-T: The Key to Getting a Signed Statement
01/2014January 2014
19:24
A New York State of Fraud
12/2013December 2013
23:20
5 Common Interviewing Mistakes
11/2013November 2013
21:00
Caught in the Concealment
10/2013October 2013
21:39
Think Beyond the Initial Allegation
09/2013September 2013
24:35
Failure Never an Option: The Inception, Growth and Legacy of the ACFE
08/2013August 2013
19:21
Inside the Case: City Comptroller Makes Hometown Her Personal Piggy Bank
07/2013July 2013
20:29
Fight or Flight: One Whistleblower's Decision to Fight
06/2013June 2013
25:16
Inside the Case: Bakery Left with Less Dough
05/2013May 2013
18:59
Tools of the Fraudsters: Getting Past the Googles and the Yahoos
04/2013April 2013
15:10
Reset & Recalibrate: Job Hunting Tips from the CFE's Coach
03/2013March 2013
18:24
Compliance in 2013: Moving from Guidance to Enforcement
02/2013February 2013
20:17
Under the Microscope: Health Care Fraud in 2013
01/2013January 2013
18:37
Friend or Foe: Social Networking Risks in 2013
12/2012December 2012
15:06
Digging Into the Data (Parts 1 & 2)
11/2012November 2012
38:22
Know What You Need to Know
10/2012October 2012
20:02
Lost and Found
09/2012September 2012
17:57
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