Overseas Contractor Bribed Official to Defraud the U.S. Government - Eduardo Cuyos - Fraud Talk- Episode 127
In this episode, ACFE Community Manager Rihonna Scoggins reads a case study submitted by Eduardo “Ed” Cuyos. The case study follows Ed's investigation into fraudulent activities previously missed by t...
5 Jan 20239min
Catching Up With the ACFE: Fraud Week 2022, Board of Regents Voting, and More _ Bruce Dorris, President and CEO _ Fraud Talk _ Episode 126
International Fraud Awareness Week provides space to highlight fraud prevention and detection initiatives at companies around the world. Thousands of groups have pledged as Supporting Organizations ov...
4 Nov 202223min
Military Veterans’ Experiences and Skills Brought to the Anti-Fraud Table | Collins Wanderi, Monica Meeks, Bill Stakes | Fraud Talk | Episode 125
In Episode 125 of Fraud Talk, ACFE Training Director Jason Zirkle, CFE, is joined by military veterans from around the world to share their backgrounds and how their experiences have aided them in the...
25 Okt 202245min
The Insane, Real-Life Story of Crazy Eddie Antar - Gary Weiss - Fraud Talk - Episode 124
Eddie Antar founded the Crazy Eddie electronics retail chain in Brooklyn, New York, which rose to prominence across the New York-New Jersey area throughout the 1970s. Operating undetected for years, E...
21 Sep 202256min
Justice for Fraud Victims - Remembering Who We’re Fighting For - Dr. David Glodstein - Fraud Talk - Episode 123
In the fight against fraud, it can be hard to remember why we do it, especially when the fraudsters never seem to quit. Associate professor of accounting, taxation and business law at SUNY Old Westbur...
31 Aug 202234min
Crossed Wires: Unraveling the Relationship Between Cybersecurity and Fraud - Roderick Chambers- Fraud Talk - Episode 122
The intersection of cyber security and fraud examination is ever-expanding in our new technological landscape. At the 33rd Annual ACFE Global Fraud Conference, ACFE Research Manager Mason Wilder, CFE,...
1 Aug 202219min
Filling Your Anti-Fraud Toolbox - Tod McDonald - Garth Leonard - Fraud Talk - Episode 121
Washington State’s Largest Ponzi Scheme was the catalyst for Tod McDonald, CPA to start his company and push for innovation in financial e-discovery. Years later, he and Garth Leonard, CFE, from Valid...
29 Juni 202243min
The Oxfraud: What a Pseudo-Academic Conspiracy Theory Tells Us About Financial Fraud- Michael Pocalyko- Fraud Talk - Episode 120
William Shakespeare is widely considered to be one of the most prolific and influential writers of all time. But one group of individuals, who call themselves “Oxfordians” and their theory the "Shakes...
3 Juni 202251min
