The Anatomy of a Business Email Compromise Scam - Mason Wilder - Fraud Talk - Episode 87
Mason Wilder, CFE, ACFE Research Specialist, breaks down a recent business email compromise (BEC) scam that left a Catholic parish $1.8 million poorer, and discusses how you can protect your organizat...
20 Kesä 201923min
My Name Is Simon. My Voice Is My Password. - Simon Marchand - Fraud Talk - Episode 86
Just like your fingerprint, a map of your voice can be used as a piece of unique, hard-to-duplicate biometric data. In this episode of Fraud Talk, Simon Marchand, CFE, Chief Fraud Prevention Officer a...
31 Touko 201918min
Stories Behind the Numbers
Each of the 2,690 real cases of occupational fraud reported in the ACFE’s 2018 Report to the Nations has a unique story behind it. Dive deeper by reading these case studies from the investigating CFEs...
26 Huhti 201921min
Veteran Bookeeper_Fraud Talk_Melissa Broccolo_Episode 84
An accountant with 20 years’ tenure bleeds a nonprofit dry.
26 Huhti 20195min
The Vacation Day_ Fraud Talk_Sarah Hofmann_Episode 83
A banker’s fraud scheme is caught when he takes a day off.
26 Huhti 20192min
Taking_Advantage_Fraud_Talk_Patrick_Rubio_Episode_82
A part-time caregiver defrauds an elderly owner of a working farm.
26 Huhti 20193min
Practice_Makes_ImPerfect_Fraud_Talk_Ross_Pry_Episode_81
A charismatic fraudster drains a physicians’ practice for more than 20 years.
26 Huhti 20196min
Banker_on_the_Run_Fraud_Talk_Mandy_Moody_Episode_80
A bank client comes to regret their close relationship with a bank officer.
26 Huhti 20192min
