Fraud Prevention in Action: How Students Are Gaining Real-World Experience - Victor Cardona - Episode 155
Fraud Talk4 Huhti 2025

Fraud Prevention in Action: How Students Are Gaining Real-World Experience - Victor Cardona - Episode 155

In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with Victor Cardona, adjunct professor of forensic accounting at California State Polytechnic University, Pomona, to discuss their “Day in the Life of an IRS Agent” program. The initiative immerses students in real-world forensic accounting and criminal investigation scenarios, offering a hands-on look at careers in fraud prevention and compliance. Cardona shares how interactive education, mentorship and networking are key to inspiring the next generation of anti-fraud professionals—and why promoting ethical standards early on is essential in shaping the future workforce.

Jaksot(100)

The Power of Voice Biometrics in Today's Fraud Risk Landscape - Simon Marchand - Episode 166

The Power of Voice Biometrics in Today's Fraud Risk Landscape - Simon Marchand - Episode 166

In this episode of Fraud Talk, fraud prevention expert and biometrics expert Simon Marchand, CFE, joins the show to explore how voice biometrics and AI-powered identity verification are reshaping the ...

3 Huhti 47min

Transparency, Trade and Fighting Corruption Across the Globe - Dr. Ngozi Okonjo-Iweala - Episode 165

Transparency, Trade and Fighting Corruption Across the Globe - Dr. Ngozi Okonjo-Iweala - Episode 165

In this episode of Fraud Talk, Dr. Ngozi Okonjo‑Iweala, Director‑General of the World Trade Organization and recipient of the ACFE’s Cressey Award for lifetime achievement, speaks with ACFE Chief Trai...

6 Maalis 19min

Building Your Brand: Career Growth and Visibility for Anti-Fraud Professionals - Chris Ekimoff - Episode 164

Building Your Brand: Career Growth and Visibility for Anti-Fraud Professionals - Chris Ekimoff - Episode 164

In this episode of Fraud Talk, ACFE Communications Director John Duffley welcomes back forensic accountant and consultant Chris Ekimoff, CFE, CPA, for a conversation on career development, personal br...

6 Helmi 46min

The Most Scandalous Fraud Cases of 2025 - Fraud Talk - Episode 163

The Most Scandalous Fraud Cases of 2025 - Fraud Talk - Episode 163

In this episode of Fraud Talk, Fraud Magazine Editor-in-Chief Jen Liebman, CFE, is joined by ACFE President and CEO John Warren, J.D., CFE, to break down the most scandalous frauds of 2025 and what th...

9 Tammi 45min

Decoding the Future: Strategic Foresight for Fraud Examiners - Heather Vescent - Episode 162

Decoding the Future: Strategic Foresight for Fraud Examiners - Heather Vescent - Episode 162

In this episode of Fraud Talk, ACFE Communications Director John Duffley sits down with Heather Vescent, a futurist, researcher and CEO of The Purple Tornado, to explore how strategic foresight can em...

11 Marras 202546min

The Bored Room: How Apathy Is Undermining Your Ethics Training - Garth Sheriff - Episode 161

The Bored Room: How Apathy Is Undermining Your Ethics Training - Garth Sheriff - Episode 161

In this episode of Fraud Talk, we explore an often-overlooked risk factor inside organizations: boredom. Guest Garth Sheriff, CFE, CPA, educator and former actor, joins ACFE Content Manager Rihonna Sc...

3 Loka 202535min

Stolen Lives on the Dark Web - David Maimon - Episode 160

Stolen Lives on the Dark Web - David Maimon - Episode 160

In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with David Maimon, a leading cyber crime and dark web researcher, to explore how the fraud landscape is being shaped by tech...

3 Syys 202537min

How Fraudsters Target Lean Teams and Fast-Moving Companies - Shai Gabay - Episode 159

How Fraudsters Target Lean Teams and Fast-Moving Companies - Shai Gabay - Episode 159

In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with Shai Gabay, CEO and co-founder of TrustMi, to explore how fraudsters are capitalizing on overworked teams, rushed vendo...

25 Heinä 202522min

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