Best Cfe Podcasts (2025)

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103. Interviewing the Fraudster with Kelly Todd, CPA, ABV, CFF, CEE & Lindsay Gill, CFE 31:14

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2d ago31:14

31:14

In this season of The Data Sleuth Podcast, titled "From Numbers to Narratives," guest host Justin Burns, tackles topics including FBI Investigations, Anti-Money Laundering, Family Fraud, IRS Investigations, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud det…

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Democratizing Philanthropy: How Collective Giving Turns Small Donations into Big Impact 40:04

3d ago40:04

40:04

Generosity isn't reserved for the ultra-wealthy. Whether you have $50 or $5,000 to give, your dollars can go further and your impact can grow exponentially when you give collectively. In this episode, Lisa LaFrance, philanthropic advisor and founder of LaFrance Project, breaks down how pooling resources through giving circles is changing modern phi…

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Building a Business You Can Sell: How to Prepare for a Successful Exit 39:15

3d ago39:15

39:15

Most business owners pour their heart, soul, and every available dollar into building something meaningful, but few are thinking about how they'll eventually step away. In this episode, Bill West, Founder & CEO of ESOPable, shares a clear, grounded roadmap for building a business that is truly transferable. Listen in as Bill breaks down the real di…

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Getting Your Head Out of the Sand: Looking at Your Full Financial Picture 38:38

3d ago38:38

38:38

The hardest step in taking control of your money isn’t mastering investments or choosing the perfect strategy—it’s being willing to look at your numbers without fear or shame. In this inaugural episode of The Wealth Development Studio, Senior Financial Advisor Genevieve George invites listeners to do exactly that: take a brave breath, lift their he…

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The Best Embezzlers Are the Ones We Don't Know About with Eli Rosenblatt 48:44

3d ago48:44

48:44

Who makes the better embezzler: men or women? According to this week's guest, it's impossible to know because the truly great embezzlers never get caught. I'm excited to welcome my longtime friend and colleague Eli Rosenblatt to Fraudish. Eli takes us through his wonderfully "squiggly" career path in fraud investigation, reminding us that there's n…

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Unethical Companies, Unhappy Employees with Dr. Bettina Palazzo 53:10

10d ago53:10

53:10

You can't have good business in a rotten society — and when your company is unethical, your employees feel it. Ethics is like a muscle: ignore it, and it atrophies. I'm thrilled to welcome Dr. Bettina Palazzo to discuss the real cost of business ethics (or the lack thereof). Fun fact: This marks a Fraudish first—I've now had both halves of a power …

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Aloe Vera Batteries: Eco-friendly products 30:45

11d ago30:45

30:45

♻️ Can Aloe Vera Power the Future? Inside the World’s First Aloe-Based Battery | Green Shift Podcast What if the batteries in your remote control, toys, or clocks were 100% eco-friendly, biodegradable, and even more powerful than regular alkaline batteries? 🌱🔋 This episode of Green Shift welcomes Nimisha Varma, co-founder of Aloe E-Cell, and Kash S…

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Trailer: The Wealth Development Studio 2:13

15d ago2:13

2:13

The Wealth Development Studio invites you to get confident about your financial situation. Hosted by Genevieve George, Senior Financial Advisor, this podcast helps you navigate life’s evolving chapters with clarity. With over two decades of experience in financial planning, investment management, and tax strategy, Genevieve brings a calm, thoughtfu…

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102. Stories from IRS Investigations with Carla Blake, CPA, CFE 23:29

17d ago23:29

23:29

In this season of The Data Sleuth Podcast, titled "From Numbers to Narratives," guest host Justin Burns, tackles topics including FBI Investigations, Anti-Money Laundering, Family Fraud, IRS Investigations, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud det…

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Increasing Fraud Detection without More Friction with Tamás Kádár 39:37

17d ago39:37

39:37

For Fraud Awareness Week, I sit down with Tamás Kádár, CEO of SEON, for an in-depth look at how fraud detection has evolved into the systems we see today. We dig specifically into the topic of FRICTION and it’s role in the fraud world. Whether you're running a business, working in fraud prevention, or just curious about how companies stay one step …

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The Face of Fraud Fighting with President of the ACFE John Gill 47:30

24d ago47:30

47:30

The Association of Certified Fraud Examiners (ACFE) is the world’s largest anti-fraud organization providing anti-fraud training and education. With over 30 years in the anti-fraud trenches, John Gill, President of the ACFE, talks us through his unlikely start as a legal writer to becoming a key fraud-fighting leader. His journey proves there's no …

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Green Finance: Does it really work? 49:29

29d ago49:29

49:29

In this episode of Green Shift, we ask the hard questions behind Environmental, Social, and Governance (ESG), sustainable finance, and carbon disclosure with Professor Ben Charoenwong of INSEAD. His research digs into how markets, data, and politics shape what we call “sustainability” — and why the biggest challenge may not be money, but misaligned…

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101. Crypto Fraud with Brett Johnson, CPA, CFE, CFF, CFI 25:10

1M ago25:10

25:10

In this season of The Data Sleuth Podcast, titled "From Numbers to Narratives," guest host Justin Burns, tackles topics including FBI Investigations, Anti-Money Laundering, Family Fraud, IRS Investigations, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud det…

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The Counterintuitive Power of Vulnerability in Fraud with Craig Stanland 53:11

1M ago53:11

53:11

Fraudish, a favorite reformed fraudster is back! Craig Stanland returns to Fraudish to share his continued journey of reinvention. And let me tell you, this conversation goes places I never expected! Craig opens up about how stoicism became his unlikely lifeline after incarceration, offering practical wisdom for anyone facing life's tough moments (…

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Designing Sustainability: Southeast Asia’s Research Frontier 35:23

1M ago35:23

35:23

At the Singapore University of Technology and Design (SUTD), sustainability by design isn’t a slogan — it’s a mission. In this episode of Green Shift, hosts David Austin and Dr. Victor Nian speak with Ms. Corinna Choong, Chief Sustainability Officer and pioneer staff member at SUTD, about how the university is using design, technology, and research…

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100. Fraud Against Family with Tiffany Couch, CPA, CFF, CFE 22:31

1M ago22:31

22:31

In this season of The Data Sleuth Podcast, “From Numbers to Narratives," guest host Justin Burns, Director of Operations for Workman Forensics, discusses a broad range of forensic accounting cases from embezzlement to money laundering, fraud against family members, and more. In each episode, Justin is joined by an industry expert to help tell the s…

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Lessons from a Professional Peacemaker with Doug Noll 58:38

2M ago58:38

58:38

Litigator turned a peacemaker? Well Doug Noll is no usual lawyer, and you won't want to miss his Despite Kelly’s aversion to lawyers, she has invited Doug Noll on to discuss why he isn’t a typical lawyer anymore and how he got involved in the fraud world. Doug Noll is a former trial lawyer turned mediator who is known for his work in alternative di…

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24/7 Carbon-Free electricity (CFE) 46:26

2M ago46:26

46:26

Can Singapore Achieve 24/7 Carbon-Free Electricity? | Green Shift Podcast with Transition Zero Singapore is exploring how to power the future—clean, round the clock. 🌞⚡🌙 In this episode of Green Shift, host David Austin and co-host Dr. Victor Nian speak with Isabella Suarez, Policy Analyst at Transition Zero, about their new report on 24/7 Carbon-F…

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Beyond Checkbox Compliance and Ethics Training with Evie Wentink 45:07

2M ago45:07

45:07

Toxic leadership + unhappy employees = ethics disasters waiting to happen! Sound familiar? This week, I'm thrilled to chat with Evie Wentink from Ethical Edge Experts who's revolutionizing compliance programs by putting people first. She shares why those mind-numbing checkbox approaches fail and how integrating employee wellbeing into ethics actual…

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Carbon Capture in Indonesia: Governance, Technology, and the Path to Net Zero 44:55

2M ago44:55

44:55

🌏 Carbon Capture in Indonesia: Governance, Technology, and the Path to Net Zero | Green Shift Podcast Description: Indonesia is the first country in ASEAN to introduce national carbon capture and storage (CCS) regulations — but can it turn ambition into action? In this episode of Green Shift, host David Austin and co-host Dr. Victor Nian (Founding …

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99. Money Mules with Joan O'Dowd, CPA, CFF, CFE 14:21

2M ago14:21

14:21

By Workman Forensics

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From Patriot Act to Online-Banking: How Banking and AML Changed with Becki LaPorte 33:29

2M ago33:29

33:29

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200 Episodes of Fraudish & We're Still Kicking: Death Investigation Special with Dean Beers 56:09

2M ago56:09

56:09

Fraudish fans, we made it to 200 episodes! To celebrate, I'm diving into the ultimate fraud – death fraud – with death investigator Dean Beers. And yes, "death investigator" is absolutely as fascinating a job as it sounds! Dean's been poking around suspicious deaths since 1987 (before some of you were born!) and shares some jaw-dropping stories tha…

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Gulf Countries and the Green Transition 33:12

2M ago33:12

33:12

Is the world's petro-powerhouse going green? 🌱 In this episode of Green Shift, we sit down with Dr. Aisha Al-Sarihi, a leading expert on environmental policy, to unpack the dramatic sustainability shift happening across the Gulf region. From Oman's net-zero pledge to massive investments in green hydrogen, the story is changing faster than you think…

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From Payment Processor to Russian Spy Network: The Wirecard Conspiracy That Fooled a Nation" 11:13

2M ago11:13

11:13

Welcome to "The Fraud Examiner" - I'm Vijay, and joining me today is Priya for what might be the most extraordinary financial crime story of our generation. Picture this: A company worth $28 billion vanishes overnight. €1.9 billion in cash simply... disappears. And one of Europe's most wanted fugitives is now reportedly running Russian spy networks…

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The Teen Influencer's ₹42 Lakh Scam 9:15

2M ago9:15

9:15

The podcast comprehensively covers: Case Analysis: Kashif Mirza's ₹42 lakh Instagram fraud scheme Psychology: Social media manipulation and reverse authority bias Red Flags: Six key warning signs to identify Ponzi schemes Protection Strategies: Practical advice for fraud prevention Regulatory Context: IRDAI guidelines and financial sector implicati…

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98. Anti-Money Laundering with John Cassara 27:38

2M ago27:38

27:38

In this season of The Data Sleuth Podcast, titled "From Numbers to Narratives," guest host Justin Burns, tackles topics including FBI Investigations, Anti-Money Laundering, Family Fraud, IRS Investigations, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud det…

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Why Good People Do Bad Things with Guido Palazzo 37:58

2M ago37:58

37:58

This episode with Prof. Guido Palazzo blew my mind about how normal people turn into corporate criminals. Turns out it's less about bad apples and more about toxic orchards! We dish about all your favorite corporate disasters: Theranos, Wells Fargo, and France Telecom. Guido explains how fear and impossible targets are basically Fraud Fertilizer™. …

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From White Shoe Lawyer to White Collar Inmate and Back with Jeff Grant Esq. 45:34

3M ago45:34

45:34

Buckle up, Fraudish! Jeff Grant gives "career pivot" a whole new meaning in this episode: from lawyer to opioid addict to federal inmate to ordained minister to practicing attorney again. Talk about a LinkedIn profile that raises eyebrows! Jeff and his wife Lynn created the White Collar Support Group (therapy for people who've traded corner offices…

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Future Fuels and Super Crops 38:04

3M ago38:04

38:04

🌍 Green Shift Podcast | Green Fuels with Clarence Woo In this episode of Green Shift, David Austin and Dr. Victor Nian sit down with Clarence Woo, Managing Director of the Global Centre for Green Fuels, to explore the critical role of biofuels and green fuels in Asia’s energy transition. We unpack key questions: What counts as a green fuel? Why is …

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When Positive Psychology Meets Fraud Prevention with Robin Johnson 48:06

3M ago48:06

48:06

I'm back with a conversation that connects dots I never saw coming! Robin Johnson brings the ultimate career combo - fraud prevention expert AND positive psychology guru. We dive into why that perfectly nice Karen from accounting suddenly "borrows" $250K, how toxic workplace culture practically invites fraud, and my favorite revelation: positive ps…

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97. Stories from FBI Financial Investigations with Chris Quick, CPA, CFF 21:46

3M ago21:46

21:46

In this season of The Data Sleuth Podcast, titled "From Numbers to Narratives," guest host Justin Burns, tackles topics including FBI Investigations, Anti-Money Laundering, Family Fraud, IRS Investigations, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud det…

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The Race for Green Steel 43:28

3M ago43:28

43:28

Steel is everywhere — from buildings and cars to wind turbines and solar panels — but it’s also one of the world’s biggest carbon emitters. So how do we decarbonize an industry that makes up 7–11% of global emissions? In this episode of Green Shift, host David Austin is joined by co-hosts Dr. Victor Nian (CSER) and Jordan Kronen, along with special…

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Networking Across Borders: Yin Johnson’s Global PI Career 40:22

3M ago40:22

40:22

"My location holds no boundaries!" - Yin Johnson, whose 37-year investigative career spans continents and countless fraud cases. In this episode, we explore how Yin built her global investigation practice and leverages her extensive network to solve complex cases. Yin shares her journey from sports instructor to renowned international investigator,…

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An Ethical Rabbi Walks into a Bar? with Rabbi Yonason Goldson 32:56

4M ago32:56

32:56

After 30 years in Jewish education, Rabbi Yonason Goldson became an ethics expert and speaker. As I discovered, it's not as big a leap as you might think! In this episode, we explore whether today's world is actually less ethical or if we just see more wrongdoing due to social media and the 24 hours news cycle. We also dive into how AI is reshaping…

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Humanizing Renewable Energy 51:03

4M ago51:03

51:03

In this episode of Green Shift, we sit down with Dr. Mary Ann Franco, Senior Consultant and Regional Coordinator for Southeast Asia at Aquatera and a global network expert at the Centre for Strategic Energy and Resources (CSER). Dr. Franco shares her insights from years of research and fieldwork on how off-grid and island communities in Southeast A…

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Even Fraud Has a Silver Lining with Johnathan Walton 1:04:37

4M ago1:04:37

1:04:37

"I'm grateful she scammed me... at the end of the day I'm better for it" Can fraud actually lead to positive outcomes? That's the provocative question at the heart of this week's episode, where I sit down with Johnathan Walton – a man who turned his own devastating scam experience into a mission that's helped countless victims reclaim their power. …

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There’s Always a Victim: True Crime Road Trip with Lou Schachter 51:16

4M ago51:16

51:16

I'm back with renewed Fraudish energy! In this captivating return episode, I welcome Lou Schachter, the investigative mind behind True Crime Road Trip and recent New York Times featured writer. Lou shares his remarkable journey recovering stolen paintings and documenting historical crimes from his home base in Palm Springs. Don't miss his incredibl…

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Data Centers, SMRs, and the Future of Energy Security 45:55

4M ago45:55

45:55

In this episode of Green Shift, we welcome Paul Murphy—nuclear energy veteran and founder of Murphy Energy & Infrastructure Consulting—for a candid conversation about the future of energy. Paul breaks down the total system cost of different energy sources, explains why baseload power matters, and challenges common assumptions about renewables and n…

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Deepfake Romance: The Brad Pitt Scam 36:08

4M ago36:08

36:08

What happens when love, celebrity, and AI collide? In this gripping episode, we unravel the true story of a French woman who was emotionally manipulated and defrauded of $850,000—by someone pretending to be Brad Pitt. With deepfake videos, romantic poems, and false promises, the scam unfolded over 18 months, leaving heartbreak and financial ruin. W…

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When AI Deceives: The $25 Million Deepfake CFO Scam in Hong Kong 40:32

4M ago40:32

40:32

In this gripping episode of The Fraud Examiner, we uncover one of the most sophisticated frauds in corporate history — the $25 million AI deepfake scam that shook a global engineering firm in Hong Kong. Criminals used artificial intelligence to create a realistic video call impersonating the company’s CFO and tricked a finance employee into executi…

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North Korean Hackers & the $1.5 Billion Crypto Heist: A Deep Dive into the Bybit Breach 47:11

4M ago47:11

47:11

In this gripping episode of TheFraudExaminer, host Vijay Giri unpacks the world’s largest crypto theft — a $1.5 billion Ethereum heist by the North Korean Lazarus Group targeting the Bybit exchange. Learn how this state-sponsored cybercrime was executed through social engineering, AWS exploits, and smart contract manipulation. Understand the money …

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Anil Ambani: Unraveling a Corporate Fraud Empire 30:48

4M ago30:48

30:48

In this explosive episode of The Fraud Examiner, host Vijay Giri unpacks the ongoing multi-agency crackdown on Indian business magnate Anil Ambani. 🚨 What’s inside? ₹3,000 crore Yes Bank loan fraud case Enforcement Directorate (ED) raids at 35 locations SEBI’s 5-year ban on Anil Ambani and ₹25 crore penalty Hidden Swiss bank accounts worth ₹814 cro…

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Supreme Court Landmark Ruling: "Fraud Unravels Everything" 10:55

4M ago10:55

10:55

In a groundbreaking judgment, the Supreme Court of India recently reaffirmed the fundamental legal principle that any judgment obtained through fraud is a nullity, coining the doctrine: "fraud unravels everything." Emphasizing judicial integrity, the Court held that such fraudulent orders or judgments—whether from lower courts or even from the Supr…

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Can Singapore Meet Its Climate Targets? 38:29

5M ago38:29

38:29

Singapore says it will reach net zero by 2050—but how will it get there? In this episode of Green Shift, host David Austin sits down with climate policy expert Melissa Low to unpack Singapore’s Nationally Determined Contribution (NDC), its emissions trajectory, and the risks of relying too heavily on carbon offsets or carbon capture. We discuss: Wh…

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The Fraud Triangle: Pressure, Opportunity, Rationalization in the Digital Age 29:20

5M ago29:20

29:20

The episode explores Cressey's Fraud Triangle, a fundamental model explaining the motivations behind fraudulent acts through three interconnected elements: pressure, opportunity, and rationalisation. It highlights how these elements have evolved in the digital age, with modern pressures including gig economy precarity and unrealistic corporate targ…

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CFE Certification: Your Ticket to High-Impact Fraud Jobs (Salary Boost + Career Growth)” 14:12

5M ago14:12

14:12

Explore the growing importance of CFE certification in combating sophisticated fraud schemes. Discuss career benefits, salary increases, and professional recognition that comes with certification.By Vijay Giri

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Spain & ASEAN 29:21

5M ago29:21

29:21

🇪🇸 Spain’s Sustainability Push in ASEAN: Renewables, Biofuels & the Spain-Singapore Business Summit 🇸🇬 In this special episode of Green Shift, host David Austin is joined by co-hosts Dr. Victor Nian and Jordan Kronen to explore Spain’s growing role in Southeast Asia’s energy transition. Featuring Antonio García Rebollar and Daniel Yáñez from the Ec…

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Carbon pricing’s role in driving climate action 37:12

6M ago37:12

37:12

What is carbon pricing, and why is it so important for tackling climate change? In this episode, we break down the mechanics of carbon taxes, emissions trading, and cap‑and‑trade policies — and show how putting a price on carbon can drive down emissions while supporting economic growth. Joined by Dr Shreekant Gupta, a veteran economist specializing…

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Assaad Razzouk 51:02

6M ago51:02

51:02

What happens when two experts you respect disagree? That was the question at the heart of this episode. Our guest, Assaad Razzouk is CEO of Gurīn Energy, a renewable energy company based in Singapore and is also known as The Angry Clean Energy Guy on his podcast of the same name. And he is the author of Saving the Planet Without the Bullshit. What …