Fraud Talk
Summary: 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.
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- Artist: ACFE
- Copyright: Copyright 2017 . All rights reserved.
Podcasts:
November 2012 - During International Fraud Awareness Week, we interview (in two parts) the co-authors of the ACFE’s Report to the Nations on Occupational Fraud and Abuse : John Warren, J.D., CFE, ACFE Vice President and General Counsel, and Andi McNeal, CFE, CPA, ACFE Research Director. The Report is based on a survey of CFEs and is loaded with statistics on fraud loss, detection methods, behavioral red flags and other invaluable information.
October 2012 – We talk to Frank Wisehart, CFE, director of business advisory services at Schneider Downs and Company. He discusses rookie and not-so-rookie mistakes expert witnesses make when writing reports that will stand up in court.
September 2012 – In our inaugural podcast, we talk to Jay Dawdy, CFE, CMA, president of Gryphon Strategies in New York, about a case he contributed to our new Bribery and Corruption Casebook . Through a combination of old school investigative techniques and the latest data analytics software, Jay and fellow investigator, Angela Clancy, CA, were able to get back $3 million of the original $4.4 million lost for a client that fell victim to a kickback scheme, as well as a fraudulent purchasing and billing scheme.
