Fraud Talk

141 Episodes

1. Fraud Prevention in Action: How Students Are Gaining Real-World Experience - Victor Cardona - Fraud Talk - Episode 155

   Published: 4/4/2025
2. Inside the In-House Fraud Investigation Teams Benchmarking Report - Mason Wilder - Fraud Talk - Episode 154

   Published: 3/7/2025
3. AI’s Double-Edged Sword in Banking: Fighting Fraud While Avoiding Collateral Damage - Kennedy Meda - Fraud Talk - Episode 153

   Published: 2/7/2025
4. The Top 5 Most Scandalous Frauds of 2024 - John Warren - Fraud Talk - Episode 152

   Published: 1/3/2025
5. Whistleblowers Wanted: Inside the DOJ’s Corporate Crime Crackdown - Patrick Gushue - Fraud Talk - Episode 151

   Published: 12/6/2024
6. How Fraud Week Transformed Community Engagement for the Washington State Auditor’s Office - Brandi Pritchard - Fraud Talk - Episode 150

   Published: 11/1/2024
7. Adapting Fraud Detection for Latin America - Marta Cadavid - Fraud Talk - Episode 149

   Published: 10/3/2024
8. The Future of Identity Fraud Prevention - Mary Ann Miller - Fraud Talk - Episode 148

   Published: 9/4/2024
9. Lessons from a Reformed Hacker - Eddie Miro - Fraud Talk - Episode 147

   Published: 8/2/2024
10. Fraud Prevention and Program Integrity in the Public Sector - Amanda Holden - Fraud Talk - Episode 146

    Published: 7/3/2024
11. Secrets of OSINT Revealed - Javier Leiva - Fraud Talk - Episode 145

    Published: 6/5/2024
12. The U.K. Post Office Scandal: Lessons in Accountability and System Reform - Tony McClements - Fraud Talk - Episode 144

    Published: 5/1/2024
13. An Inside Look into Occupational Fraud 2024: A Report to the Nations - Andi McNeal - Mason Wilder - Fraud Talk - Episode 143

    Published: 3/28/2024
14. Fraud Examiners: The Bearers of Bad News - Amii Barnard-Bahn - Fraud Talk - Episode 142

    Published: 2/28/2024
15. Harnessing AI for Compliance and Risk Management - Christian Focacci - Fraud Talk - Episode 141

    Published: 2/20/2024
16. Inside the ACFE’s Top 5 Most Scandalous Frauds of the Year - John Warren - Fraud Talk - Episode 140

    Published: 1/5/2024
17. Fraud in Your Backyard: Fraud in Homeowners and Condo Owners Associations - Belinda Kitos - Fraud Talk - Episode 139

    Published: 12/4/2023
18. From Symptoms to Solutions: AI’s Remedy for Healthcare Fraud - Theja Burir - Fraud Talk - Episode 138

    Published: 11/1/2023
19. The Tale of the Phantom Nonprofit - Michael Booher - Fraud Talk - Episode 137

    Published: 10/3/2023
20. Scam’s Calling: Unraveling the Robocall Racket - Alex Quilici - Fraud Talk - Episode 136

    Published: 9/1/2023