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Fraud Talk

Association of Certified Fraud Examiners (ACFE)

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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.
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If you work in online fraud prevention, chances are you've caught the "bug". The bug that makes you passionate about identifying & preventing cybercriminals from getting away with stealing from your company, or your client's companies. Most people who have made cyber-fraud their career have the perfect balance of analytical and social skills, a strong sense of justice and the curiosity that will drive you to go down every path of information until you "crack the case". Just like sociology is ...
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Cypher Tech Hacks is an electrifying deep dive into the world of cyber scams and digital deceptions, where host Alex Cipher unpacks intricate hacking techniques into simple, step-by-step explanations. Each episode dissects legendary cyber exploits and high-tech frauds, making complex digital heists accessible and engaging for tech enthusiasts. Beyond the captivating tales, the podcast empowers listeners with practical insights and preventive measures to fortify their digital defenses.
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The Identity Trust Pulse

LexisNexis® Risk Solutions

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The Identity Trust Pulse brings you the latest fraud and identity insights from industry leading experts across the world, sharing their expertise on relevant topics to help your business fight fraud and prioritize positive customer experiences. Find the fraud and identity insights to navigate our world of expanding opportunities and evolving risks. See the bigger picture – and the smaller one too – with this engaging podcast. The Identity Trust Pulse is brought to you by LexisNexis® Risk So ...
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Welcome to “An Ounce of Prevention,” brought to you by Skadden’s internationally recognized White Collar Defense and Investigations Group. In this podcast we explore crucial issues influencing corporate compliance and enforcement worldwide. Join us for valuable insights and analysis to help guide you through the intricate world of corporate accountability. If you’re enjoying “An Ounce of Prevention,” be sure to subscribe in your favorite podcast app so you don’t miss any future episodes. Add ...
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As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees. Windham’s initiatives to build strong relationships and partne ...
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The AI in Business Podcast is for non-technical business leaders who need to find AI opportunities, align AI capabilities with strategy, and deliver ROI. Each week, Emerj AI Research CEO Daniel Faggella and team interview top AI executives from Fortune 2000 firms and unicorn startups - uncovering trends, use-cases, and best practices for practical AI adoption. Visit our advertising page to learn more about reaching our executive audience of Fortune 2000 AI adopters: https://emerj.com/advertise
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The weekly show dedicated to helping private businesses of all sizes prevent fraud and internal errors. Regardless of your industry or location, you should hear great tips which will help your company and your employees in the prevention of fraud and critical internal errors.
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Let's Talk Fraud 🎙️ Podcast

Soltan Hassanieh, CFE, CACM

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"Let's Talk Fraud" podcast is created to share information and give listeners an insight into the world of fraud schemes providing tips to help in prevention, detection, and timely action. Hosted by Soltan Hassanieh, CFE, CACM
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Brett Johnson and Karisse Hendrick are both anti-cybercrime experts. But, with very different experiences. Karisse has worked with hundreds of the World's largest e-commerce and mobile companies to help them prevent payment fraud and other threats to their bottom line and customers. Brett, started his journey as an online fraudster, creating the first darknet forum for buying & selling credit cards and was responsible for creating the criminal enterprise that commits identity theft, credit c ...
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Dive deep into the world of Artificial Intelligence with the AI with Arun Show podcast. Host Arun explores the latest advancements, applications, and ethical considerations of AI in a clear and engaging way. Perfect for anyone curious about the future of technology and AI.
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True Blue Podcast

Matt Waterman

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Go behind the scenes with members from the Victoria City Police Union (VCPU). A long format podcast giving you an in depth glimpse into lives of police officers working in Esquimalt and Victoria. You won't find content like this anywhere else and you will hear regular interviews from a diverse group of VCPU members telling their stories.
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ESG voices

KPMG International

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This podcast series will take a deep dive into environmental, social and governance (ESG) opportunities and challenges and what they mean for businesses and communities through interviews with ESG specialists from KPMG and beyond. Throughout this series, we will discuss a broad range of ESG issues aiming to support businesses and communities in creating an equitable and prosperous future for all.
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Alert Arkansas

Kathleen Pursell

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Host Kathleen Pursell is the Program Director for the Arkansas Senior Medicare Patrol (AR SMP). Senior citizens, particularly Medicare recipients, are prime targets for healthcare fraud and scams. Episodes will alert listeners about the latest scams, and educate seniors about steps to take to avoid becoming victims. Other topics will include various types of healthcare fraud; who perpetrates the crimes and how they do it; reviewing Medicare Summary Notices and what to look for when you do; a ...
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The Payments Hub podcast was created by TIS (Treasury Intelligence Solutions) in order to keep our clients, prospects, employees, and broader audiences updated on the most important topics impacting the world of treasury, finance, and banking. On this podcast, our TIS hosts speak with a variety of industry thought-leaders, experts, and practitioners on subjects like payments fraud, sanctions screening, treasury technology, and much more! Browse the below episodes to get started and be sure t ...
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In each episode of Unique Contributions, we bring you closer to some of the most interesting people from around our business working on industry-shaping issues that matter. We explore how they and we collectively as a business, create a positive impact on society through our knowledge, resources and skills. This is what we call our “unique contributions”. Join our host YS Chi, director of corporate affairs at RELX and Chairman of Elsevier, as he dives deep into conversations with some of his ...
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The Chrisman Commentary podcast provides daily insights into the mortgage industry, covering market trends, capital markets, and regulatory changes. Hosted by Robbie Chrisman, each episode delivers expert analysis and industry perspectives on the forces shaping housing finance. Whether it’s mortgage rates, lending news, or economic shifts, the podcast offers a clear, concise breakdown of the most important developments. More at www.chrismancommentary.com.
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The Conversation

Hawaii Public Radio

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Whether you live in our state or far from our shores, you’ll know what’s happening in Hawaiʻi with HPR's daily hour of locally focused discussions of public affairs, ideas, culture and the arts. Guests from across the islands and around the world provide perspectives on life in Hawaiʻi — and issues that have not yet reached Hawaiʻi. Hosted by HPR's Catherine Cruz. Have something to say? Send a comment to [email protected] or call our talkback line at 808-792-8217.
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Putting the AP in hAPpy

Debra R Richardson

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A weekly podcast providing fraud prevention and vendor setup training to protect the vendor master file. Immediate takeaways with actionable steps you can implement today into your vendor onboarding and maintenance process to reduce fraud and regulatory fines. Great tips for the Accounts Payable and Procurement teams to clean-up their vendor data, clean-up their vendor processes so that they can pay the right vendor.
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Welcome to the NAPFA Nation podcast! This monthly podcast brings you inspiring conversations and key insights from leaders in the Fee-Only financial planning profession. Join Marie Swift, Founder and CEO of Impact Communications, as she interviews a variety of NAPFA members and professionals. Brought to you by the National Association of Personal Financial Advisors - the country’s leading professional association of Fee-Only financial advisors. Learn more about NAPFA at https://www.NAPFA.org/
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With more than 35 years of combined experience in vacation rentals, Alex Husner and Annie Holcombe have teamed up to connect the dots between inspiration and opportunity, seeking to find the one story, idea, strategy or decision that led to their guests big A-HA moment. Join them, as they highlight the REAL stories behind the people and brands that have built vacation rentals into the 100 BILLION dollar industry it is today.
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Based in South Florida since 2014, Compliance.Network brings a unique and diverse expertise to the financial and regulatory industries. Representing local and international clients throughout Latin America, Compliance.Network is the gateway to the Americas for foreign, financial institutions that have a presence in the U.S. or strive to establish one. When your firm partners with our team of experts, you will be free to dedicate more time and effort to growing your business. You will feel pe ...
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Nighttime

Jordan Bonaparte / Curiouscast

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Nighttime explores Canada's most fascinating stories. Join host Jordan Bonaparte for Canadian true crime, mysteries, and the weird.
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How can community banks stay ahead of the curve in today’s evolving technology landscape? Our podcast explores how community financial institutions are competing, reaching new customers, making a difference in their communities and more. Join CSI as we discuss the latest industry trends, how bankers are overcoming challenges and more.
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FF News | Fintech Finance presents... well.. what is turning into a selection of creative, innovative spins on B2B podcasts! Kicking off with the ”FF Salon”, we interview some of the best and brightest in Fintech... while at the same time, cutting, styling & ”zhuzh”ing their hair; giving us much more intimate and deeper insight into what makes these executives and companies tick Coming up... - Carpool Conversations @ITC - The FF Salon @Sibos
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Mentor List

The Mentor List

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A collaboration of business services and professional growth, we are dedicated to connecting the very best minds and insights in Australia in order to achieve greatness together.
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The Ravelin Podcast looks at the world of risk, fraud and growth from the perspective of the online merchant (mostly). What's going on on out there, what changing and what smart tech and ideas are emerging to help.
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Fraud, at all costs

Derek Hackett

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Exploring the true crime world of fraud, greed, and grifters. Focusing on the recent trend of the "growth of all costs" business mindset that leads to unethical behavior, and how our society can better understand how this happens and how we might prevent it from happening again. Support this podcast: https://podcasters.spotify.com/pod/show/derek-hackett/support
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How does GDPR, data privacy and data protection impact your business? In this podcast, Tom Fox, the Voice of Compliance hosts Data Privacy/Data Security expert Jonathan Armstrong, co-founder of Cordery Compliance. They use the framework of GDPR to discuss a wide range of issues relating to data privacy and data protection. If you are a compliance professional, business leader or InfoSec security expert this is the podcast to learn about what is happening in the UK, EU, US and beyond.
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Credit in Focus

LexisNexis Risk Solutions

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Credit in Focus unpacks the global complexities of credit risk across the customer lifecycle, from marketing and origination to account management, collections and recovery. Industry experts across the globe join the conversation to discuss actionable insights and emerging trends in credit risk management. Credit in Focus is brought to you by LexisNexis Risk Solutions, which helps organizations improve outcomes across the customer lifecycle by expanding existing assessment strategies with al ...
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At RedCompass Labs we believe that there are only two types of payments – good and bad. We talk about good payments in our After Hours series, where the best and brightest of the financial services industry let their hair down, unbutton their collars, and share what they really think about payments. To talk about bad payments, we invite guests to our A Few Thoughtful People podcast series where they discuss financial crime, fraud and anti-money laundering, always seeking new and improved way ...
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A global IDV podcast featuring conversations with leading industry experts. The series features topics ranging from digital onboarding and change in artificial intelligence, security challenges and dives deep into specific regions and industries.
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Real or No Real

Janelle Wold

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We are two conservative women who are starting a short-form, interactive podcast in order to develop a community and collaborate with others to share actionable steps we can take to reclaim our freedom, liberty and our very way of life!
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Send us a message! In this week’s episode, we're joined by Matt Gurley, Director of Sales and Partner Integrations at the Lynnbrook Group, for a deep dive into the payment side of vacation rentals that most property managers overlook until it’s too late. From fraud prevention to faster checkouts to smarter cash flow tools, Matt breaks down how Lynn…
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Jill Hadfield’s road to her current role as president of Dealertrack Canada and Collateral Management Solutions was a long and winding one, leading from a mechanical engineering degree through product development, marketing and eventually to the head of Canada’s largest auto finance platform.In this edition of the Auto Remarketing podcast, Hadfield…
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Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this insightful episode of the Fraudology Podcast, host Karisse Hendrick welcomes back Matt Vega, now Chief of Staff at Sardine, to discuss the latest trends in marketplace fraud and seller risk. Matt shares his unique perspective from both the customer an…
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Welcome to The Chrisman Commentary, your go-to daily mortgage news podcast, where industry insights meet expert analysis. Hosted by Robbie Chrisman, this podcast delivers the latest updates on mortgage rates, capital markets, and the forces shaping the housing finance landscape. Whether you're a seasoned professional or just looking to stay informe…
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Today’s guest is Matt DeLauro, President at SEON Technologies. SEON is a global provider of fraud prevention solutions, leveraging advanced AI and machine learning to help businesses identify and mitigate fraud throughout the customer journey. Matt joins us on today’s show to discuss how SEON is tackling the challenges of modern fraud prevention in…
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Despite the rise of digital payments, checks remain a valid form of payment, especially for businesses and individuals. With mobile deposit and ATM deposits, it's more convenient than ever to deposit a check. However, this brings with it a risk for fraud. In today's episode of the Bank Customer Experience podcast, Bradley Cooper spoke with Scott Fi…
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James Virgoe, who is senior vice president and managing partner of GWC Warranty at APCO Holdings, acknowledged car buyers nowadays are more skeptical and informed than ever before arriving at the dealership.So, how should F&I managers rethink their approach to presenting traditional products like extended warranties? Virgoe offered a variety of rec…
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Welcome to The Chrisman Commentary, your go-to daily mortgage news podcast, where industry insights meet expert analysis. Hosted by Robbie Chrisman, this podcast delivers the latest updates on mortgage rates, capital markets, and the forces shaping the housing finance landscape. Whether you're a seasoned professional or just looking to stay informe…
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The confirmation call has long been hailed as a safeguard against fraud. But it’s not. Let’s delve into why and what can improve the process. Keep listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to prevent fraudulent payments, regulatory fines or…
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Today’s guest is Damion Nero, Head of Data Science at Takeda Pharmaceuticals. With over 15 years of experience applying AI, machine learning, and real-world data to drug development and precision medicine, Damion joins Emerj Managing Editor Matthew DeMello to explore the evolving role of AI in drug development and supply chain management. He breaks…
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With customer expectations at an all-time high, even one broken interaction can result in permanent brand damage. In this episode of ‘AI in Business,’ Cognigy Chief Marketing Officer Alan Ranger joins Emerj Editorial Director Matthew DeMello to explore how conversational, generative, and agentic AI are reshaping contact center strategy across telec…
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This week, our hosts⁠⁠⁠ ⁠⁠⁠⁠Joe Carrigan⁠⁠⁠⁠, and ⁠⁠⁠⁠Maria Varmazis⁠⁠⁠⁠ (also host of the ⁠⁠⁠⁠T-Minus⁠⁠⁠⁠ Space Daily show) are sharing the latest in social engineering scams, phishing schemes, and criminal exploits that are making headlines. We start with some follow-up from a listener on class action settlements: they’re a class action attorney …
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Welcome to The Chrisman Commentary, your go-to daily mortgage news podcast, where industry insights meet expert analysis. Hosted by Robbie Chrisman, this podcast delivers the latest updates on mortgage rates, capital markets, and the forces shaping the housing finance landscape. Whether you're a seasoned professional or just looking to stay informe…
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Send us a message! What happens when one of the world’s most trusted hotel brands steps into the vacation rental space? In this episode, we’re joined by Jane Gavin (Senior Director of Brand Marketing & Guest Experience) and Keven Wishard (Senior Director of Global & Continent Operations) from Homes & Villas by Marriott Bonvoy. With decades of hospi…
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Banking on Fraudology is part of the Fraudology Podcast Network. In this illuminating episode of Banking on Fraudology, host Hailey Windham sits down with Jessica Cartrette, Fraud Manager at Rev Federal Credit Union, to explore the power of collaboration in fighting financial fraud. Jessica shares her journey from retail pharmacy to becoming a frau…
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With the recent creation of the International Anti-Corruption Prosecutorial Taskforce in Europe, companies will now need to consider its impact on European and global regulatory enforcement matters. Margot Sève and Vanessa McGoldrick, who focus on cross-border enforcement matters at Skadden, describe how this collaboration between U.K., French and …
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Today’s guest is Xiong Liu, Director of Data Science and AI at Novartis. Xiong returns to the platform in a special episode brought to you by Medable to explore the evolving role of AI in modernizing clinical trials. Their conversation covers how life sciences teams are leveraging AI to streamline data workflows, accelerate study readiness, and mai…
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In September 1989, 19-year-old Valerie Stevens kissed her daughter goodnight and left their Toronto apartment for a night out. She never made it to the nightclub—and never came home. Three years later, Valerie’s remains were discovered in a wooded area near Brantford, Ontario. Her death was ruled a homicide, but the case remains unsolved to this da…
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It all started with a livestream during COVID lockdowns. It's now a major auto industry media and events company, with daily podcasts, community activation, events and more. Ahead of their annual ASOTU Con last month, Automotive State of the Union leaders Paul Daly, Kyle Mountsier and Michael Cirillo joined Cherokee Media Group's Joe Overby for a c…
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Welcome to The Chrisman Commentary, your go-to daily mortgage news podcast, where industry insights meet expert analysis. Hosted by Robbie Chrisman, this podcast delivers the latest updates on mortgage rates, capital markets, and the forces shaping the housing finance landscape. Whether you're a seasoned professional or just looking to stay informe…
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What's going on in your brain when you experience an 'aha!' moment? Imagine you've been stuck on a problem for ages, but then the answer suddenly comes to you out of nowhere, like a bolt of lightning. Claudia Hammond is joined in the studio by professor of cognitive neuroscience Sophie Scott to understand how these 'aha' moments happen. Sophie also…
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Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this episode of the Fraudology Podcast, Karisse Hendrick dives deep into the latest updates to Visa's Acquiring Monitoring Program (VAMP). As a seasoned e-commerce fraud fighter, Karisse breaks down the complex changes to VAMP and what they mean for mercha…
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Today’s guest is Jiaxi Zhu, Head of Analytics & Insights at Google. Jiaxi joins Emerj Editorial Director Matthew DeMello to explore how enterprises can strengthen data security and governance as customer analytics increasingly relies on both structured and unstructured data. As organizations expand their use of sources like call transcripts, social…
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Welcome in! You’ve entered, Only Malware in the Building. Join us each month to sip tea and solve mysteries about today’s most interesting threats. Your host is ⁠⁠Selena Larson⁠⁠, ⁠⁠Proofpoint⁠⁠ intelligence analyst and host of their podcast ⁠⁠DISCARDED⁠⁠. Inspired by the residents of a building in New York’s exclusive upper west side, Selena is jo…
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We continue our coverage of the heartbreaking and still-unfolding disappearance of 6-year-old Lilly and her 4-year-old brother Jack Sullivan. The siblings were reported missing from their home in rural Nova Scotia on the morning of Friday, May 2nd. In this episode Jordan and Madelayne discuss the updates and developments that occurred during the fo…
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Welcome to The Chrisman Commentary, your go-to daily mortgage news podcast, where industry insights meet expert analysis. Hosted by Robbie Chrisman, this podcast delivers the latest updates on mortgage rates, capital markets, and the forces shaping the housing finance landscape. Whether you're a seasoned professional or just looking to stay informe…
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Send us a message! In our first-of-the-month bonus episode, we are joined by Orlie Benjamin, founder and CEO of Lasoh, a marketing technology platform designed to help vacation rental operators own their guest relationships and drive direct revenue. Lasoh provides a branded digital guest portal and integrated CRM that allows operators to engage wit…
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This podcast features a conversation with Paul Gottsegen, President and CMO at ISG, who shares insights on the current landscape of AI within the IT service provider ecosystem. Gottsegen discusses the balance between AI-driven cost optimization and innovation, highlighting the challenges companies face in scaling AI projects beyond initial pilot ph…
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Welcome to The Chrisman Commentary, your go-to daily mortgage news podcast, where industry insights meet expert analysis. Hosted by Robbie Chrisman, this podcast delivers the latest updates on mortgage rates, capital markets, and the forces shaping the housing finance landscape. Whether you're a seasoned professional or just looking to stay informe…
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Today’s guest is Chris Tapley, Vice President and Head of Financial Services Consulting for North America at EPAM Systems. EPAM is a global digital engineering company that provides software development and consulting services across industries, including financial services, healthcare, and media. With deep experience guiding AI adoption in regulat…
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In Keep Canada Weird Jordan and Aaron Airport explore the weird and offbeat Canadian news stories from the past week. In this episode your hosts discuss; how the psychic fugitive got caught how Kenzie got on the lam a moose attack an Air Canada pilot’s rant Series Links Keep Canada Weird Series: ⁠https://www.nighttimepodcast.com/keep-canada-weird⁠ …
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Welcome to The Chrisman Commentary, your go-to daily mortgage news podcast, where industry insights meet expert analysis. Hosted by Robbie Chrisman, this podcast delivers the latest updates on mortgage rates, capital markets, and the forces shaping the housing finance landscape. Whether you're a seasoned professional or just looking to stay informe…
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On this episode, we discuss trust and safety trends — including emerging challenges and opportunities — and how the evolution of technology is shaping CX leaders' priorities in 2025. Fraudulent activity, cyber attacks, data breaches and harmful user-generated content are on the rise. To combat these threats, robust trust and safety programs have be…
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If you’re company is a small or medium sized business, don’t get comfortable about fraud – you’re being targeted too. Troy Baker is back to talk fraud and how the fraud prevention resources at the Better Business Bureau can help you protect your payments from fraudsters. Keep listening. Check out my website www.debrarrichardson.com if you need help…
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Today’s guest is Shreyas Becker, Head of AI & Data Products, Manufacturing & Supply at Sanofi. Shreyas joins Emerj Managing Editor Matthew DeMello to discuss the practical application of AI in life sciences, focusing on tools that are already improving supply chain resilience and manufacturing efficiency. He explains how AI helps navigate geopoliti…
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This week, our three hosts ⁠⁠⁠Dave Bittner⁠⁠⁠, ⁠⁠⁠Joe Carrigan⁠⁠⁠, and ⁠⁠⁠Maria Varmazis⁠⁠⁠ (also host of the ⁠⁠⁠T-Minus⁠⁠⁠ Space Daily show) are sharing the latest in social engineering scams, phishing schemes, and criminal exploits that are making headlines. We start with a bit of follow up, one from listener Aaron, who shares some safety tips fo…
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Artificial intelligence is almost as prevalent in automotive nowadays as car row in your community. But how are the smartest dealerships and service providers using AI?A trio of executives tackled that question and more during a panel discussion at this spring’s Auto Intel Summit that’s now available through this episode of the Auto Remarketing Pod…
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