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 Apr 201921min
Veteran Bookeeper_Fraud Talk_Melissa Broccolo_Episode 84
An accountant with 20 years’ tenure bleeds a nonprofit dry.
26 Apr 20195min
The Vacation Day_ Fraud Talk_Sarah Hofmann_Episode 83
A banker’s fraud scheme is caught when he takes a day off.
26 Apr 20192min
Taking_Advantage_Fraud_Talk_Patrick_Rubio_Episode_82
A part-time caregiver defrauds an elderly owner of a working farm.
26 Apr 20193min
Practice_Makes_ImPerfect_Fraud_Talk_Ross_Pry_Episode_81
A charismatic fraudster drains a physicians’ practice for more than 20 years.
26 Apr 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 Apr 20192min
White-Collar Crime and the Innocent Spouse-Fraud Talk-March 2019- John Gill- Episode 79
John 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 ...
28 Mar 201929min
The Dark Web: A Means to Commit Fraud on a Grander Scale – Emily Wilson – Fraud Talk – Episode 78
In 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 wh...
28 Feb 201928min
