The $200,000 Car: When Fraudsters Use Audit Guidelines to Steal - Mary Breslin - Sarah Thompson - Fraud Talk - Episode 111
In this episode, the president and co-founder of Verracy, Mary Breslin, CFE, discusses a case she investigated where an employee stole $1.8 million after being overly interested in auditing processes....
27 Aug 202137min
Operation Trojan Shield - A Global Takedown - Mason Wilder - Mandy Moody - Fraud Talk - Episode 110
In this episode, Mason Wilder, CFE, ACFE Senior Research Specialist, and Mandy Moody, CFE, ACFE Communications Manager, discuss the "sting of the century." Operation Trojan Shield was a collaboration ...
15 Jul 202127min
A Conversation With the “Original Internet Godfather” - John Gill - Brett Johnson - Fraud Talk - Episode 109
June 2021 - During the closing session of the 32nd Annual ACFE Global Fraud Conference, John Gill, vice president of education at the ACFE, spoke with convicted fraudster* Brett Johnson, who shared st...
28 Jun 202120min
Accountability at All Levels - Deidra Jackson - Courtney Howell - Fraud Talk - Episode 108
Deidra Jackson, founder and manager of Opus Strategies, discusses the intersection of compliance, ethics and culture when building a diversity, equity and inclusion program within an organization. She...
25 Mai 202145min
An Introduction to Non-Fungible Tokens (NFTs) and Fraud - Fraud Talk - Episode 107
One of the most covered topics so far in 2021 has been non-fungible tokens, or NFTs. In this Fraud Talk podcast, ACFE Senior Research Specialist Mason Wilder, CFE, talks to OSINT researcher extraordin...
28 Apr 202137min
Navigating the Threat Landscape in Today’s Tech-Driven World - Fraud Talk - Episode 106
Four panelists from the 2021 ACFE Women’s Summit session titled “Upping Your Tech Game in Times of Extraordinary Change” discuss the ever-evolving threat landscape and how it has affected fraud trends...
9 Apr 202123min
Case Study - Fraud and Corruption in Youth Sports - Stephen Griffin - Fraud Talk Episode 105
February 2021: In this episode, Stephen Griffin, CPA, describes how his professional and personal lives changed after discovering fraud and corruption in a youth sports company
19 Feb 202158min
The 5 Most Scandalous Fraud Cases of 2020_Bruce Dorris_Mandy Moody_Mason Wilder_Fraud Talk Episode 104
This month's podcast is the ACFE's latest Facebook Live recording during which ACFE President and CEO Bruce Dorris, J.D., CFE, CPA, ACFE Communications Manager Mandy Moody, CFE, and ACFE Senior Resear...
28 Jan 202139min
