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, we explore an often-overlooked risk factor inside organizations: boredom. Guest Garth Sheriff, CFE, CPA, educator and former actor, joins ACFE Content Manager Rihonna Scoggins to examine how disengagement in ethics trai... more
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
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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. 💯
Key themes from listener reviews, highlighting what works and what could be improved about the show.
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Apple Podcasts | #195 |
Recent interactions between the hosts and their guests.
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Focusing on fraud prevention, investigation, and awareness, this podcast engages with leading experts in the anti-fraud industry. It regularly features detailed discussions surrounding case studies, offering listeners insights into both contemporary and historical instances of fraud. The topics range from the psychological motivations behind fraudsters to the technological tools and strategies used to combat fraud in various sectors, including banking and corporate environments. Notably, episodes often highlight personal stories and experiences from professionals, making the content relatable and actionable for listeners. With an aim to educate and inform, the series serves as a crucial resource for anyone interested in understanding the co... more
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1. Planet Money
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4. The Long View
5. Investing Insights
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. Garth Sheriff
2. David Maimon
3. Jim McConnell
4. Crystal Zuzek
5. Jacqueline Garrick
6. Kennedy Meda
7. Patrick Gushue
8. Brandi Pritchard
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