An Insider’s Look at Combating COVID-19 Stimulus Fraud - Mike Ware - Fraud Talk Episode 103
Mike Ware, CFE and Inspector General for the U.S. Small Business Administration, discusses the challenges his office faced in preventing and detecting fraud affecting COVID-19 stimulus programs.
23 Joulu 202037min
Diversity, Equity and Inclusion in the Anti-Fraud Field - Dr. Lisa Walker - Fraud Talk - Episode 102
Earlier this year, the ACFE hosted a webinar titled, “A Conversation About Diversity, Equity and Inclusion in the Anti-Fraud Field,” which is free and available to view for all ACFE members. In this m...
9 Marras 202032min
The Rise of Cybercrime During COVID-19 - Arpinder Singh - Mandy Moody - Fraud Talk - Episode 101
In this episode, Arpinder Singh, CFE, Partner and Head of India and Emerging Markets, Forensic & Integrity Services at EY, highlights how cybercrimes like BEC scams, phishing and account takeover have...
29 Syys 202025min
Behind the Scenes of Wirecard's Billion-Dollar Accounting Fraud - Brian Fox - Mason Wilder - Fraud Talk - Episode 100
Listen to Mason Wilder, CFE, ACFE Senior Research Specialist, and Brian Fox, vice president of strategic partnerships at Thomson Reuters and president & founder of Confirmation, discuss the rise and f...
27 Elo 202039min
The Real-Life Agents Behind Netflix's "Narcos" Tell of Pablo Escobar's Reign of Terror
In this clip from the upcoming September/October Fraud Magazine interview with retired U.S. DEA special agents Steve Murphy and Javier Peña, the former agents talk about the work they did in Colombia ...
24 Heinä 202021min
Corruption on Campus - Julia Johnson - Sarah Hofmann - Fraud Talk - Episode 98
While the celebrity college admissions scandal made the largest headlines, there are many other types of fraud that affect colleges and universities. ACFE Research Specialist Julia Johnson, CFE, expla...
23 Kesä 202022min
Combating Increasing Fraud During the COVID-19 Pandemic - Jason Zirkle - Fraud Talk - Episode 97
In this episode, ACFE Training Director Jason Zirkle, CFE, discusses the most common fraud schemes to arise during a natural disaster and, more specifically, which scams have arisen as a result of the...
24 Huhti 202024min
No One Wants to Eat Lunch With the Investigator - Lyn Cameron - Fraud Talk - Episode 96
Lyn Cameron, CFE, LL.B, is the senior director leading Microsoft’s Financial Integrity Unit, and recently, she was elected to the ACFE's Board of Regents. In this episode, Cameron shares advice on wha...
31 Maalis 202030min
