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
Challenges in the Executive Design of Compensation and Incentives - Fraud Talk - Moody Wagner - Episode 77
In 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 ...
25 Jan 201918min
The 5 Most Scandalous Fraud Cases of 2018 - Dorris, Moody - Fraud Talk - Episode 76
In 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 t...
13 Des 201828min
The “Aftermath” of Fraud- The Toll Fraud Takes on Victims - Eva Valesquez - ACFE Fraud Talk - Episode 75
November 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 late...
14 Nov 201824min
How to Enforce Third-Party Audits and Ensure Compliance - Natasha Williams - ACFE Fraud Talk - Episode 74
October 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...
24 Okt 201824min
The State of Compliance in 2018 - Thomas Fox - ACFE Fraud Talk - Episode 73
September 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 effe...
28 Sep 201824min
Former Trader Discovers Hidden Millions in Forex Trading Losses - David Gentilin - ACFE Fraud Talk - Episode 72
August 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 whist...
27 Aug 201825min
