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.

     
     

    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.) 

    Hear more Fraud Talk podcasts

  • Free Anti-Fraud Resource 

     Other RESOURCES 

    The Art of Illusion: Look for What's Not on the Page 

    Read more 

    Fraud Week: What You May Have Missed    

    Read more 

    Fraudulent Charities in the Wake of Disaster  

    Read more  

    Hiding in Plain Sight 

    Read more