Fraud Talk is the monthly podcast of the Association of Certified Fraud Examiners (ACFE). In these sessions, we break down case studies, talk with the anti-fraud industry’s leading experts, and give you more tools to spot, fight and prevent fraud.
Publishes | Monthly | Episodes | 100 | Founded | 10 years ago |
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Number of Listeners | Category | Business |
In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with David Maimon, a leading cyber crime and dark web researcher, to explore how the fraud landscape is being shaped by technology and organized criminal networks. Maimon sha... more
In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with Shai Gabay, CEO and co-founder of TrustMi, to explore how fraudsters are capitalizing on overworked teams, rushed vendor payments and internal blind spots to execute sop... more
In this episode of Fraud Talk, ACFE Communications Director John Duffley speaks with Jim McConnell, CFE, about the growing threat of applicant fraud and hiring scams. With job seekers under increasing pressure, scammers exploit emotions and new techn... more
In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins interviews Fraud Magazine Assistant Editor Crystal Zuzek, co-author of "Under Pressure". They explore the rising fraud risks facing Gen Z and millennials, both as victims and as per... more
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Fellow Fraud Examiner had no idea this existed! Love it!
I really like the content, so interesting and well explained. We always need to keep on top of the latest trends. Unfortunately the sound is terrible, the sound levels are very bad and hard to listen to with headphones. They need to book a studio.
I love listening to these podcasts as a CFE myself, but it does need some improvement in the audio quality. It’s not quite clear, it sounds as if the person was talking from afar.
Just found this podcast - and am happy to have so much listening to do.
I love the real life examples/case studies of seemingly upstanding people committing fraud. Gotta keep your radar up when you’re running a business.
Tune into Fraud Talk not only for practical strategies to prevent and fight fraud, but for incredibly interesting conversations and case studies. Sarah is a fantastic host who leads really engaging interviews with her expert guests! Highly recommend listening and subscribing. 💯
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Listeners, social reach, demographics and more for this podcast.
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The podcast covers a wide range of essential topics related to fraud prevention, detection, and the psychological underpinnings that both perpetrators and victims face. Notable discussions involve the rising trends in fraud among younger generations, the complexities of whistleblowing, and the innovative use of artificial intelligence in financial services. Episodes frequently feature expert insights into practical strategies from leading professionals across various sectors, including law enforcement, legal practices, financial institutions, and academia. This comprehensive approach seeks to not only educate listeners but also empower them by providing real-world case studies and actionable advice in the fight against fraud.
A remarkable ... more
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Fraud Talk launched 10 years ago and published 100 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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Recent guests on Fraud Talk include:
1. David Maimon
2. Jim McConnell
3. Crystal Zuzek
4. Jacqueline Garrick
5. Kennedy Meda
6. Patrick Gushue
7. Brandi Pritchard
8. Marta Cadavid
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