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The Future of Fraud Investigation

ScanWriter

The Future of Fraud Investigation is ScanWriter‘s podcast. In these sessions, we talk with the industry‘s leading experts and share how technology is making the lives of investigators less complicated.

PublishesTwice monthlyEpisodes9Founded4 years ago
Category
Government

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Artwork for The Future of Fraud Investigation

Latest Episodes

In the 9th episode of “The Future Of Fraud Investigation” Podcast, Deryn talks to Tope Eletu-Odibo, Supervising Senior Investigator at the City of Austin.

She currently looks into issues of waste and ethical violations within City-run programs. She ... more

In the eighth episode of “The Future Of Fraud Investigation” Podcast, Deryn talks to Brian Molloy, JD, CFE, CIA, Chief of Investigations, Office of the City Auditor, The Integrity Unit.

He currently manages all fraud, waste, and abuse investigations... more

In Episode seventh, Michelle talks to Lindsay Harder Gill, Director of Forensic Technology at Forensic Strategic Solutions, LLC.

Ms. Gill has a breadth of experience in data analytics, computer forensics, internal investigations, antifraud programs ... more

In the sixth episode of “The Future Of Fraud Investigation” #Podcast, Michelle talks to Kara (Greuel) Vincent Shareholder at Barber & Bartz, P.C.

In today’s podcast, Kara shared interesting #FraudInvestigation stories, shared lights on Pandora Paper... more

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Reviews

5.0 out of 5 stars from 4 ratings
  • Great Interview Series

    For those that are starting and intermediate in the financial crime investigation field; law enforcement or private enterprise this is a great interview series with some tips, advice and open thought questions moving forward in the field of financial investigations.

    Apple Podcasts
    5
    Rochley
    United States2 years ago
  • It’s always enriching to hear from Industry Experts

    The guests that come on this podcast bring with them years and years of fraud investigation experience. It’s interesting to hear their tales. I got a chance to hear some episodes of this show as a part of marketing team. I recall in the very first episode Richard said - the accountants are the gatekeepers who can make sure that fraudsters do not misuse the system. (In regards to Pandora papers). Kelly’s story of pink collar crime expert is quite enthralling as well.

    Apple Podcasts
    5
    Reckless_Erica
    Singapore4 years ago

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Apple Podcasts
#161
Norway/Government

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The Future of Fraud Investigation launched 4 years ago and published 9 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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