All Episodes
Fraud Talk — 104 episodes
Sports Betting Fraud: How Fraudsters Are Gaming the System - Greg Gemignani - Episode 170
Examining Interpol's Operation First Light 2026 - Mason Wilder and Jason Zirkle - Episode 169
Culture, Compliance and Humanizing Fraud Risk - Dr. Ursula Schmidt - Episode 168
30 Years of Occupational Fraud Insights: Making the Report to the Nations - John Warren and Andi McNeal - Episode 167
The Power of Voice Biometrics in Today's Fraud Risk Landscape - Simon Marchand - Episode 166
Transparency, Trade and Fighting Corruption Across the Globe - Dr. Ngozi Okonjo-Iweala - Episode 165
Building Your Brand: Career Growth and Visibility for Anti-Fraud Professionals - Chris Ekimoff - Episode 164
The Most Scandalous Fraud Cases of 2025 - Fraud Talk - Episode 163
Decoding the Future: Strategic Foresight for Fraud Examiners - Heather Vescent - Episode 162
The Bored Room: How Apathy Is Undermining Your Ethics Training - Garth Sheriff - Episode 161
Stolen Lives on the Dark Web - David Maimon - Episode 160
How Fraudsters Target Lean Teams and Fast-Moving Companies - Shai Gabay - Episode 159
The Recruiter Isn't Real: Job Seekers, Scammers and the Hidden Brand Risk - Jim McConnell - Episode 158
Under Pressure: Why Younger Generations Are Falling for and Committing Fraud - Crystal Zuzek - Episode 157
The Hidden Costs of Speaking Up: What Fraud Examiners Need to Know About Whistleblowers - Jacqueline Garrick - Episode 156
Fraud Prevention in Action: How Students Are Gaining Real-World Experience - Victor Cardona - Episode 155
Inside the In-House Fraud Investigation Teams Benchmarking Report - Mason Wilder - Episode 154
AI’s Double-Edged Sword in Banking: Fighting Fraud While Avoiding Collateral Damage - Kennedy Meda - Episode 153
The Top 5 Most Scandalous Frauds of 2024 - John Warren - Episode 152
Whistleblowers Wanted: Inside the DOJ’s Corporate Crime Crackdown - Patrick Gushue - Fraud Talk - Episode 151
How Fraud Week Transformed Community Engagement for the Washington State Auditor’s Office - Brandi Pritchard - Fraud Talk - Episode 150
Adapting Fraud Detection for Latin America - Marta Cadavid - Fraud Talk - Episode 149
The Future of Identity Fraud Prevention - Mary Ann Miller - Fraud Talk - Episode 148
Fraud Prevention and Program Integrity in the Public Sector - Amanda Holden - Fraud Talk - Episode 146
Secrets of OSINT Revealed - Javier Leiva - Fraud Talk - Episode 145
The U.K. Post Office Scandal: Lessons in Accountability and System Reform - Tony McClements - Fraud Talk - Episode 144
An Inside Look into Occupational Fraud 2024: A Report to the Nations - Andi McNeal - Mason Wilder - Fraud Talk - Episode 143
Fraud Examiners: The Bearers of Bad News - Amii Barnard-Bahn - Fraud Talk - Episode 142
Harnessing AI for Compliance and Risk Management - Christian Focacci - Fraud Talk - Episode 141
Inside the ACFE’s Top 5 Most Scandalous Frauds of the Year - John Warren - Fraud Talk - Episode 140
Fraud in Your Backyard: Fraud in Homeowners and Condo Owners Associations - Belinda Kitos - Fraud Talk - Episode 139
From Symptoms to Solutions: AI’s Remedy for Healthcare Fraud - Theja Burir - Fraud Talk - Episode 138
The Tale of the Phantom Nonprofit - Michael Booher - Fraud Talk - Episode 137
Scam’s Calling: Unraveling the Robocall Racket - Alex Quilici - Fraud Talk - Episode 136
Chopping Down Black Axe - Tom Cronkright - Fraud Talk - Episode 135
Deeds and Deceit: Real Estate Fraud Trends - David Fleck - Fraud Talk - Episode 134
The Missing Pieces of the U.K. Fraud Puzzle - Kathryn Westmore - Fraud Talk - Episode 133
Jackpot Justice: Unraveling the Lottery Heist - Rob Sand - Fraud Talk - Episode 132
The Evolution of IRS Criminal Investigations - Tyler Hatcher - Fraud Talk - Episode 131
The Art and Ethics of Social Engineering - Jenny Radcliffe - Fraud Talk - Episode 130
Law Enforcement vs. Private Practice Investigations - Tony McClements - Fraud Talk - Episode 129
Confessions of a Convicted Fraudster - Charles Antonucci - Fraud Talk - Episode 128
Overseas Contractor Bribed Official to Defraud the U.S. Government - Eduardo Cuyos - Fraud Talk- Episode 127
Catching Up With the ACFE: Fraud Week 2022, Board of Regents Voting, and More _ Bruce Dorris, President and CEO _ Fraud Talk _ Episode 126
Military Veterans’ Experiences and Skills Brought to the Anti-Fraud Table | Collins Wanderi, Monica Meeks, Bill Stakes | Fraud Talk | Episode 125
The Insane, Real-Life Story of Crazy Eddie Antar - Gary Weiss - Fraud Talk - Episode 124
Justice for Fraud Victims - Remembering Who We’re Fighting For - Dr. David Glodstein - Fraud Talk - Episode 123
Crossed Wires: Unraveling the Relationship Between Cybersecurity and Fraud - Roderick Chambers- Fraud Talk - Episode 122
Filling Your Anti-Fraud Toolbox - Tod McDonald - Garth Leonard - Fraud Talk - Episode 121
The Oxfraud: What a Pseudo-Academic Conspiracy Theory Tells Us About Financial Fraud- Michael Pocalyko- Fraud Talk - Episode 120
A Look at the Growing Issue of Medical Identity Theft- Scott Ward - Fraud Talk - Episode 119
Fraud Now, Pay Later - Fraud Talk - Jim Ducharme - March 2022 - Episode 118
Following the Breadcrumbs: Tracing Cryptocurrencies in Fraud Investigations - Larry Nielson - Mason Wilder - Fraud Talk - Episode 117
Where Fraud and Emerging Technology Meet - Takara Small - Sarah Thompson - Fraud Talk - Episode 116
Why Psychological Safety is Pivotal for Ethical Company Cultures - Garth Sheriff - Sarah Thompson - Fraud Talk - Episode 115
Understanding the Art and “Science” of the Theranos Saga - Chris Ekimoff - Mandy Moody - Fraud Talk - Episode 114
The Importance of Questioning What Doesn’t Seem Right in Investigations - Dr. Vince Haecker - Sarah Thompson -Fraud Talk - Episode113
A Conversation With the Authors of ”The Key Man” - Simon Clark - Will Louch - John Warren - Fraud Talk Episode 112
The $200,000 Car: When Fraudsters Use Audit Guidelines to Steal - Mary Breslin - Sarah Thompson - Fraud Talk - Episode 111
Operation Trojan Shield - A Global Takedown - Mason Wilder - Mandy Moody - Fraud Talk - Episode 110
A Conversation With the “Original Internet Godfather” - John Gill - Brett Johnson - Fraud Talk - Episode 109
Accountability at All Levels - Deidra Jackson - Courtney Howell - Fraud Talk - Episode 108
An Introduction to Non-Fungible Tokens (NFTs) and Fraud - Fraud Talk - Episode 107
Navigating the Threat Landscape in Today’s Tech-Driven World - Fraud Talk - Episode 106
Case Study - Fraud and Corruption in Youth Sports - Stephen Griffin - Fraud Talk Episode 105
The 5 Most Scandalous Fraud Cases of 2020_Bruce Dorris_Mandy Moody_Mason Wilder_Fraud Talk Episode 104
An Insider’s Look at Combating COVID-19 Stimulus Fraud - Mike Ware - Fraud Talk Episode 103
Diversity, Equity and Inclusion in the Anti-Fraud Field - Dr. Lisa Walker - Fraud Talk - Episode 102
The Rise of Cybercrime During COVID-19 - Arpinder Singh - Mandy Moody - Fraud Talk - Episode 101
Behind the Scenes of Wirecard's Billion-Dollar Accounting Fraud - Brian Fox - Mason Wilder - Fraud Talk - Episode 100
The Real-Life Agents Behind Netflix's "Narcos" Tell of Pablo Escobar's Reign of Terror
Corruption on Campus - Julia Johnson - Sarah Hofmann - Fraud Talk - Episode 98
Combating Increasing Fraud During the COVID-19 Pandemic - Jason Zirkle - Fraud Talk - Episode 97
No One Wants to Eat Lunch With the Investigator - Lyn Cameron - Fraud Talk - Episode 96
You Can't Manage What You Aren't Aware Of - Dr. Lisa Walker - Fraud Talk - Episode 95
The 5 Most Scandalous Fraud Cases of 2019 - Fraud Talk - Episode 94
The Relativity of Ethics - Art Markman - Fraud Talk- Episode 93
Leading a Multigenerational Team- Jeremy Clopton- Fraud Talk - Episode 92
The Man Who Follows and Recovers Money Around the World - Martin Kenney -Fraud Talk - Episode 91
What Do Conmen and Entrepreneurs Have in Common? Alexander Stein - Fraud Talk - Episode 90
The Interview Room: Preparation, Evidence and Empathy - Scott Porter - Fraud Talk - Episode 89
Fraud Is the New Black: 3 Frauds Perpetrated From Prison - Julia Johnson - Fraud Talk - Episode 88
The Anatomy of a Business Email Compromise Scam - Mason Wilder - Fraud Talk - Episode 87
My Name Is Simon. My Voice Is My Password. - Simon Marchand - Fraud Talk - Episode 86
Stories Behind the Numbers
Veteran Bookeeper_Fraud Talk_Melissa Broccolo_Episode 84
The Vacation Day_ Fraud Talk_Sarah Hofmann_Episode 83
Taking_Advantage_Fraud_Talk_Patrick_Rubio_Episode_82
Practice_Makes_ImPerfect_Fraud_Talk_Ross_Pry_Episode_81
Banker_on_the_Run_Fraud_Talk_Mandy_Moody_Episode_80
White-Collar Crime and the Innocent Spouse-Fraud Talk-March 2019- John Gill- Episode 79
The Dark Web: A Means to Commit Fraud on a Grander Scale – Emily Wilson – Fraud Talk – Episode 78
Challenges in the Executive Design of Compensation and Incentives - Fraud Talk - Moody Wagner - Episode 77
The 5 Most Scandalous Fraud Cases of 2018 - Dorris, Moody - Fraud Talk - Episode 76
The “Aftermath” of Fraud- The Toll Fraud Takes on Victims - Eva Valesquez - ACFE Fraud Talk - Episode 75
How to Enforce Third-Party Audits and Ensure Compliance - Natasha Williams - ACFE Fraud Talk - Episode 74
The State of Compliance in 2018 - Thomas Fox - ACFE Fraud Talk - Episode 73
Former Trader Discovers Hidden Millions in Forex Trading Losses - David Gentilin - ACFE Fraud Talk - Episode 72
Former Controller Exploited Accounting Software Glitch and Stole $1.3 Million - Ryan Homa, John Gill - ACFE Fraud Talk - Episode 71
Artificial Intelligence and Machine Learning: Buzz Words or Fraud Prevention Tool? - James Routolo - ACFE Fraud Talk - Episode 70
Key Findings from the ACFE’s 2018 Report to the Nations - Moody, Warren, McNeal - ACFE Fraud Talk - Episode 69
Exposing International Corruption Through Reporting - Clare Brown - ACFE Fraud Talk - Episode 68
How to Not Become a Statistic During Tax (Fraud) Season - Bruce Dorris - ACFE Fraud Talk - Episode 67
The Domino Effect of Identity Theft - Alana Benson - ACFE Fraud Talk - Episode 66