96 episodes

Fraud Talk is the ACFE's monthly podcast dedicated to helping professionals who fight fraud on a daily basis. In these sessions, we break down case studies, talk with the industry's leading experts and give you more tools you can use to spot, fight and prevent fraud.

Fraud Talk ACFE

    • Business

Fraud Talk is the ACFE's monthly podcast dedicated to helping professionals who fight fraud on a daily basis. In these sessions, we break down case studies, talk with the industry's leading experts and give you more tools you can use to spot, fight and prevent fraud.

    The 5 Most Scandalous Fraud Cases of 2019 - Fraud Talk - Episode 94

    The 5 Most Scandalous Fraud Cases of 2019 - Fraud Talk - Episode 94

    This month's podcast is December’s Facebook Live recording during which ACFE President and CEO Bruce Dorris, J.D., CFE, CPA, and Fraud Magazine Associate Editor Emily Primeaux, CFE, unveiled the most scandalous fraud schemes of the year. The article is available now on Fraud-Magazine.com.

    • 29 min
    The Relativity of Ethics - Art Markman - Fraud Talk- Episode 93

    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. 

    • 30 min
    Leading a Multigenerational Team- Jeremy Clopton- Fraud Talk - Episode 92

    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, he didn’t stop there; he shared advice for overcoming these conflicts and how we can move forward in 2020.

    • 48 min
    The Man Who Follows and Recovers Money Around the World - Martin Kenney -Fraud Talk - Episode 91

    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. 

    • 31 min
    What Do Conmen and Entrepreneurs Have in Common? Alexander Stein - Fraud Talk - Episode 90

    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 differences between ethical employees and malevolent ones.
     

    • 23 min
    The Interview Room: Preparation, Evidence and Empathy - Scott Porter - Fraud Talk - Episode 89

    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 enforcement interview models, and offers emerging alternatives to enable practitioners to conduct ethical, legal and effective interviews. 

    • 17 min

Top Podcasts In Business

Listeners Also Subscribed To