Harnessing AI for Compliance and Risk Management - Christian Focacci - Fraud Talk - Episode 141
Fraud Talk20 Feb 2024

Harnessing AI for Compliance and Risk Management - Christian Focacci - Fraud Talk - Episode 141

In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins meets with Christian Focacci, CEO and Founder of Threat Digital, to discuss the future of risk management and compliance software. The discussion delves into the groundbreaking advancements in large language models, their role in processing unstructured text and the critical importance of explainability in AI-driven solutions. Focacci also addresses the issue of AI washing and offers practical advice for companies and fraud examiners on integrating AI to optimize processes.

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Avsnitt(100)

Culture, Compliance and Humanizing Fraud Risk - Dr. Ursula Schmidt - Episode 168

Culture, Compliance and Humanizing Fraud Risk - Dr. Ursula Schmidt - Episode 168

In this episode of Fraud Talk, Ursula Schmidt, Ph.D., CCEP-I, founder of Schmidt Advisory and a former executive vice president of audit and compliance, joins the show to explore how culture, communic...

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30 Years of Occupational Fraud Insights: Making the Report to the Nations - John Warren and Andi McNeal - Episode 167

30 Years of Occupational Fraud Insights: Making the Report to the Nations - John Warren and Andi McNeal - Episode 167

In this episode of Fraud Talk, ACFE CEO John Warren, J.D., CFE, and Chief Training Officer Andi McNeal, CFE, CPA, join the show to explore Occupational Fraud 2026: A Report to the Nations — from its o...

15 Maj 39min

The Power of Voice Biometrics in Today's Fraud Risk Landscape - Simon Marchand - Episode 166

The Power of Voice Biometrics in Today's Fraud Risk Landscape - Simon Marchand - Episode 166

In this episode of Fraud Talk, fraud prevention expert and biometrics expert Simon Marchand, CFE, joins the show to explore how voice biometrics and AI-powered identity verification are reshaping the ...

3 Apr 47min

Transparency, Trade and Fighting Corruption Across the Globe - Dr. Ngozi Okonjo-Iweala - Episode 165

Transparency, Trade and Fighting Corruption Across the Globe - Dr. Ngozi Okonjo-Iweala - Episode 165

In this episode of Fraud Talk, Dr. Ngozi Okonjo‑Iweala, Director‑General of the World Trade Organization and recipient of the ACFE’s Cressey Award for lifetime achievement, speaks with ACFE Chief Trai...

6 Mars 19min

Building Your Brand: Career Growth and Visibility for Anti-Fraud Professionals - Chris Ekimoff - Episode 164

Building Your Brand: Career Growth and Visibility for Anti-Fraud Professionals - Chris Ekimoff - Episode 164

In this episode of Fraud Talk, ACFE Communications Director John Duffley welcomes back forensic accountant and consultant Chris Ekimoff, CFE, CPA, for a conversation on career development, personal br...

6 Feb 46min

The Most Scandalous Fraud Cases of 2025 - Fraud Talk - Episode 163

The Most Scandalous Fraud Cases of 2025 - Fraud Talk - Episode 163

In this episode of Fraud Talk, Fraud Magazine Editor-in-Chief Jen Liebman, CFE, is joined by ACFE President and CEO John Warren, J.D., CFE, to break down the most scandalous frauds of 2025 and what th...

9 Jan 45min

Decoding the Future: Strategic Foresight for Fraud Examiners - Heather Vescent - Episode 162

Decoding the Future: Strategic Foresight for Fraud Examiners - Heather Vescent - Episode 162

In this episode of Fraud Talk, ACFE Communications Director John Duffley sits down with Heather Vescent, a futurist, researcher and CEO of The Purple Tornado, to explore how strategic foresight can em...

11 Nov 202546min

The Bored Room: How Apathy Is Undermining Your Ethics Training - Garth Sheriff - Episode 161

The Bored Room: How Apathy Is Undermining Your Ethics Training - Garth Sheriff - Episode 161

In this episode of Fraud Talk, we explore an often-overlooked risk factor inside organizations: boredom. Guest Garth Sheriff, CFE, CPA, educator and former actor, joins ACFE Content Manager Rihonna Sc...

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