Informações:
Synopsis
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.
Episodes
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Veteran Bookeeper_Fraud Talk_Melissa Broccolo_Episode 84
26/04/2019 Duration: 05minAn accountant with 20 years’ tenure bleeds a nonprofit dry.
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The Vacation Day_ Fraud Talk_Sarah Hofmann_Episode 83
26/04/2019 Duration: 02minA banker’s fraud scheme is caught when he takes a day off.
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Taking_Advantage_Fraud_Talk_Patrick_Rubio_Episode_82
26/04/2019 Duration: 03minA part-time caregiver defrauds an elderly owner of a working farm.
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Practice_Makes_ImPerfect_Fraud_Talk_Ross_Pry_Episode_81
26/04/2019 Duration: 06minA charismatic fraudster drains a physicians’ practice for more than 20 years.
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Banker_on_the_Run_Fraud_Talk_Mandy_Moody_Episode_80
26/04/2019 Duration: 02minA bank client comes to regret their close relationship with a bank officer.
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White-Collar Crime and the Innocent Spouse-Fraud Talk-March 2019- John Gill- Episode 79
28/03/2019 Duration: 29minJohn Gill, J.D., CFE, ACFE VP of Education, speaks with Lisa Lawler, founder of the White-Collar Wives Project. Lawler discusses how her husband’s fraud affected her and her family, and how it led to her creating a place for wives to turn for advice and support.
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The Dark Web: A Means to Commit Fraud on a Grander Scale – Emily Wilson – Fraud Talk – Episode 78
28/02/2019 Duration: 28minIn this episode of Fraud Talk, Emily Wilson, CFE, Vice President of Research at Terbium Labs and upcoming keynote speaker at the 30th Annual ACFE Global Fraud Conference, discusses the dark web and what fraud examiners should know about this mysterious, misunderstood part of the internet.
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Challenges in the Executive Design of Compensation and Incentives - Fraud Talk - Moody Wagner - Episode 77
25/01/2019 Duration: 18minIn this episode, Dr. Alexander Wagner, associate professor of finance at the University of Zurich and upcoming keynote speaker at the ACFE Fraud Conference Europe, describes the roles incentives play in the decision-making of employees and organizations.
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The 5 Most Scandalous Fraud Cases of 2018 - Dorris, Moody - Fraud Talk - Episode 76
13/12/2018 Duration: 28minIn this month's episode, Bruce Dorris, J.D., CFE, CPA, ACFE President and CEO, and Mandy Moody, CFE, ACFE Content Manager, discuss the top five most scandalous frauds of 2018 and what they each mean to the anti-fraud profession.
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The “Aftermath” of Fraud- The Toll Fraud Takes on Victims - Eva Valesquez - ACFE Fraud Talk - Episode 75
14/11/2018 Duration: 24minNovember 2018 - In this bonus episode in honor of International Fraud Awareness Week, Eva Velasquez, President and CEO of the Identity Theft Resource Center, discusses the results of the center’s latest “Aftermath” survey and how fraud impacts victims in more ways than you initially think. For more Fraud Week resources visit FraudWeek.com
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How to Enforce Third-Party Audits and Ensure Compliance - Natasha Williams - ACFE Fraud Talk - Episode 74
24/10/2018 Duration: 24minOctober 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.
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The State of Compliance in 2018 - Thomas Fox - ACFE Fraud Talk - Episode 73
28/09/2018 Duration: 24minSeptember 2018 - In this episode, Andi McNeal, CFE, CPE, ACFE Research Editor, speaks with compliance evangelist Tom Fox to discuss his newly published book, The Compliance Handbook, and the most effective ways companies can improve their compliance programs.
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Former Trader Discovers Hidden Millions in Forex Trading Losses - David Gentilin - ACFE Fraud Talk - Episode 72
27/08/2018 Duration: 25minAugust 2018 - In this episode, Emily Primeaux, CFE, associate editor of Fraud Magazine, talks with Dennis Gentilin, Founding Director of Human Systems Advisory, about discovering and blowing the whistle on a foreign exchange (forex) trading scandal that cost National Australia Bank $360 million.
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Former Controller Exploited Accounting Software Glitch and Stole $1.3 Million - Ryan Homa, John Gill - ACFE Fraud Talk - Episode 71
24/07/2018 Duration: 14minJuly 2018 - In this clip from the 29th Annual ACFE Global Fraud Conference, ACFE Vice President – Education John D. Gill, J.D., CFE, interviewed Ryan Homa* about the crimes he committed and the business environment in which he worked. *The ACFE does not compensate convicted fraudsters.
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Artificial Intelligence and Machine Learning: Buzz Words or Fraud Prevention Tool? - James Routolo - ACFE Fraud Talk - Episode 70
27/06/2018 Duration: 20minJune 2018 - In this podcast, Emily Primeaux, CFE, associate editor of Fraud Magazine, talks with James Ruotolo, CFE, a director and analytics software leader at SAS, about the impact artificial intelligence and machine learning will have on the anti-fraud profession.
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Key Findings from the ACFE’s 2018 Report to the Nations - Moody, Warren, McNeal - ACFE Fraud Talk - Episode 69
24/05/2018 Duration: 43minMay 2018 - In this podcast, two of the authors of the world’s largest global fraud study discuss key findings and takeaways.
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Exposing International Corruption Through Reporting - Clare Brown - ACFE Fraud Talk - Episode 68
25/04/2018 Duration: 23minApril 2018 - Hear from investigative reporter Clare Rewcastle Brown about how she uncovered the international 1MDB scandal and her thoughts on the importance of whistleblowing and diligent reporting in fighting corruption.
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How to Not Become a Statistic During Tax (Fraud) Season - Bruce Dorris - ACFE Fraud Talk - Episode 67
28/03/2018 Duration: 16minMarch 2018 - Hear from ACFE President and CEO Bruce Dorris, J.D., CFE, CPA, on the best ways to file your taxes, prevent tax return fraud and advise those around you about how to do the same. Links: ACFE Insights blog post:http://acfeinsights.squarespace.com/acfe-insights/2017/4/12/how-companies-can-stop-thieves-in-the-race-for-your-tax-return and http://acfeinsights.squarespace.com/acfe-insights/2016/4/13/youre-a-victim-of-tax-fraud-now-what?rq=tax%20fraud Find a CFE: http://www.acfe.com/findacfe.aspx Center for Identity (University of Texas at Austin): https://identity.utexas.edu/ Identity Theft Resource Center: https://www.idtheftcenter.org/ Report Phishing Scams to the IRS: https://www.irs.gov/privacy-disclosure/report-phishing or email phishingscams [at] irs [dot] gov
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The Domino Effect of Identity Theft - Alana Benson - ACFE Fraud Talk - Episode 66
27/02/2018 Duration: 19minJanuary 2018 - Alana Benson, researcher, writer and fraud consultant, breaks down the ways identity theft leads to other crimes and how fraud examiners can prepare for the future. Find more multimedia resources in the Fraud Resources Library
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How Fraud Examiners Can Prepare for the General Data Protection Regulation (GDPR) - Malaika Nolde - ACFE Fraud Talk - Episode 65
29/01/2018 Duration: 17minJanuary 2018 - Lawyer and privacy auditor Malaika Nolde, LL.M., CFE, discusses how the new regulation rolling out May 1, 2018, will affect companies not just in Europe, but all over the world.