The Relativity of Ethics - Art Markman - Fraud Talk- Episode 93
John Gill, J.D., CFE, ACFE VP-Education, sits down with Art Markman, a professor of psychology at the University of Texas to discuss how and where we all draw our ethical lines.
12 Dec 201930min
Leading a Multigenerational Team- Jeremy Clopton- Fraud Talk - Episode 92
Jeremy Clopton, CFE, CPA, director of Upstream Academy, sat down in our studio to discuss the top five areas where we typically see conflict arise from generational differences in the workplace. But, ...
18 Nov 201948min
The Man Who Follows and Recovers Money Around the World - Martin Kenney -Fraud Talk - Episode 91
October 2019 In this episode, asset recovery lawyer Martin Kenney, CFE, shares stories from his decades-long career in finding money lost to fraud and corruption.
25 Okt 201931min
What Do Conmen and Entrepreneurs Have in Common? Alexander Stein - Fraud Talk - Episode 90
There’s a simple thread that connects entrepreneurs and conmen. Alexander Stein, Ph.D., discusses this connection and dissects how the psychodynamics of fraud can help fraud examiners spot the differe...
25 Sep 201923min
The Interview Room: Preparation, Evidence and Empathy - Scott Porter - Fraud Talk - Episode 89
Scott Porter, CPA, CA, and Senior Investigator at CPA Ontario, shares techniques to assist fraud examiners conducting investigative interviews in corporate settings. He also explores traditional law e...
29 Aug 201917min
Fraud Is the New Black: 3 Frauds Perpetrated From Prison - Julia Johnson - Fraud Talk - Episode 88
Julia Johnson, CFE, Research Specialist at the ACFE, breaks down three recent case studies of frauds that were committed from behind bars. She explains how the schemes were perpetrated and what fraud ...
18 Juli 201923min
The Anatomy of a Business Email Compromise Scam - Mason Wilder - Fraud Talk - Episode 87
Mason Wilder, CFE, ACFE Research Specialist, breaks down a recent business email compromise (BEC) scam that left a Catholic parish $1.8 million poorer, and discusses how you can protect your organizat...
20 Juni 201923min
My Name Is Simon. My Voice Is My Password. - Simon Marchand - Fraud Talk - Episode 86
Just like your fingerprint, a map of your voice can be used as a piece of unique, hard-to-duplicate biometric data. In this episode of Fraud Talk, Simon Marchand, CFE, Chief Fraud Prevention Officer a...
31 Maj 201918min
