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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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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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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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DarshanTalks Podcast

Darshan Kulkarni

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Welcome to DarshanTalks! We demystify fraud for legal, regulatory, and compliance essentials in the life sciences and pharmacy industries. Through engaging 15-30-minute interviews with influential change makers, short educational regulatory defbriefs, and 60 second audio takeaways, we unveil the strategies behind bringing drugs and devices to market—and keeping them there! Powered By The Kulkarni Law Firm - Helping regulators see your business the way you do. We focus on life science issues ...
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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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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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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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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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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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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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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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Identity at the Center

Identity at the Center

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Identity at the Center is a weekly podcast all about identity security in the context of identity and access management (IAM). With decades of real-world IAM experience, hosts Jim McDonald and Jeff Steadman bring you conversations with news, topics, and guests from the identity management industry. Do you know who has access to what?
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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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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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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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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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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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The Voice of Retail is a weekly podcast hosted by retail pioneer, advisor and keynote speaker Michael LeBlanc and is produced in conjunction with Retail Council of Canada. Each and every week I interview the most interesting people in and around the retail industry, examining the key issues and strategies on the minds of thought leaders in Canada, the U.S. and around the world. © 2018-2025 M.E. LeBlanc & Company Inc. All Rights Reserved.
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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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“Let’s Talk About Scams” is the must-listen podcast for anyone who wants to protect themselves and their loved ones from scams and frauds targeting the elderly population. Host Joyce Petrowski, along with her expert guests, will provide valuable insights and practical tips on how to recognize and prevent scams, such as romance, grandparents, and tech support scams. Falling for these scams can have devastating financial, emotional, and psychological consequences, which is why it's crucial to ...
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Used Car Dealer Podcast

Used Car Dealer Podcast

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Welcome to the Used Car Dealer Podcast.You don’t have time for another vendor-sponsored podcast. You need actionable insights from people who understand your business inside and out. No sales pitches. No vendors-sponsored content. Just authentic, straight-to-the-point advice for used car dealers.Hosted by industry veterans the Used Car Dealer Podcast is the ONLY show that’s 100% focused on YOU.In each episode, we share tips on how to supercharge your used car business. You’ll hear interviews ...
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Chris and Lisa of BeenThereGotOut.com both survived toxic marriages with narcissistic partners and the legal and co-parenting nightmares that go hand-in-hand with all of that.If you are struggling in a high-conflict relationship, divorce, custody battle, or co-parenting hell which requires PERSONALIZED attention, let us HOLD YOUR HAND along the way, while providing EXPERT, STRATEGIC guidance based on one's years of success (representing myself in court!), coupled with the other's High Confli ...
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Nighttime

Jordan Bonaparte / Curiouscast

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Nighttime is an audio documentary series which explores Canada's most fascinating stories. Join host Jordan Bonaparte for an exploration of Canadian true crime, mysteries, and the weird.
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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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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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In a world where businesses and individuals leave billions of dollars unclaimed, hidden in plain sight, The Claim Hunters takes you behind the scenes with the experts who recover what others overlook. From uncovering unclaimed property to investigating complex fraud schemes, we’ll dive into real stories of high-stakes financial recoveries, the tools used by industry-leading professionals, and the strategies that help businesses and individuals recover lost assets. Whether it’s insurance clai ...
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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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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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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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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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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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Catch up on the biggest stories of the day from Washington with interviews and analysis from leading journalists. Posted weekdays at 6:30 pm ET. From C-SPAN, the network that brings you the "Q&A" podcast.
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Event details- https://www.linkedin.com/events/protectingsponsors-fraudandcomp7318667647213002752/comments/ Registration Link- https://us02web.zoom.us/meeting/register/KhsVL6C6Tg6KKNDRHYTEKA In this kickoff conversation, Darshan Kulkarni and Edye Edens introduce a candid new series exploring how legal and compliance professionals approach clinical …
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Invoice automation is great for invoice processing and even has artificial intelligence tools that can help spot attempted fraud – but it’s really the vendor setup and maintenance process that will save you from making fraudulent electronic and check payments. Keep listening. Check out my website www.debrarrichardson.com if you need help implementi…
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On this Ropes & Gray podcast, join Amanda Raad, co-head of the firm’s global anti-corruption and international risk and crisis management & investigations practices, Nitish Upadhyaya, director of behavioral insights at the R&G Insights Lab, and Sarah Lambert-Porter, a senior attorney in the litigation & enforcement practice, as they explore the sig…
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The True Blue Podcast is honoured to share Scam Prevention information with some help from Cst. Berle Zwaan of the Saanich Police. In today’s complicated world protecting yourself from those trying to prey on you is vitally important. Berle is now in her 30th year of policing, she has experience in Patrol, Traffic, Mountain Bike Squad, Child Abuse …
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Banking on Fraudology is part of the Fraudology Podcast Network. In this special episode of Banking on Fraudology, Hailey Windham and Fraudology podcast host Karisse Hendrick join forces to give listeners an insider's preview of the upcoming Fraud Fight Club event. The duo shares their enthusiasm for the collaborative and raw nature of this gatheri…
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In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with Victor Cardona, adjunct professor of forensic accounting at California State Polytechnic University, Pomona, to discuss their “Day in the Life of an IRS Agent” program. The initiative immerses students in real-world forensic accounting and criminal investigation scenar…
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Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this episode of Fraudology, Karisse Hendrick and guest Austin Harris, fraud manager at Cross River Bank, explore the rapidly evolving world of AI-driven fraud. The conversation begins with a discussion of how easily accessible AI tools are transforming fra…
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Please enjoy this encore of Word Notes. The state of a web application when it's vulnerable to attack due to an insecure configuration. CyberWire Glossary link: ⁠https://thecyberwire.com/glossary/owasp-security-misconfiguration⁠ Audio reference link: ⁠“What Is the Elvish Word for Friend?”⁠ Quora, 2021.…
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On today’s episode, we’re joined by Shub Agarwal, author of Successful AI Product Creation: A 9-Step Framework available from Wiley and a professor of the University of Southern California teaching AI and Generative AI product management to graduate students. He is also Senior Vice President of Product Management for AI and Generative AI at U.S. Ba…
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Welcome to Cypher Tech Hacks, the podcast where host Alex Cipher takes you inside the most shocking, real-world hacks in digital history. In today’s episode, we uncover The CommBox Classroom Exploit—a ransomware attack that started with smartboards in schools. Attackers used unsecured CommBox devices to infiltrate school networks, encrypt critical …
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Join us for a transformative discussion with Sue Donnellan, a multi-entrepreneur, mom of four, and insightful parenting coach, as we explore the complex world of parenting through challenging situations such as divorces and custody battles. We examine effective strategies for navigating these turbulent times, emphasizing the importance of trusting …
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White House focuses on border security at start of week marking President Trump's first 100 days in office; Congress is back in session after a two-week recess, with committees writing their portions of the budget reconciliation bill; House votes on a bill requiring websites remove 'revenge porn'; DC Mayor Bowser announces deal to build a new stadi…
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In this episode of the Used Car Dealer Podcast, Zach talks with Mike Hanna, CEO of TrueSpot, an innovative company transforming fixed ops with real-time vehicle and key tracking technology. They discuss how TrueSpot’s solutions minimize wasted time, cut costs, and ultimately enhance the customer experience. From initial challenges and triumphs to u…
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Jon and Sam talk through preparations for the impending severe weather today. Jon discusses events of the weekend, including Sen. Booker's sit-in on Capitol Hill and the U.S. citizen child that was allegedly deported. Weekly guest Andrew Langer joins the show to discuss immigration, President Trump at Pope Francis' funeral, and Trump's first 100 da…
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In this episode of the Identity at the Center podcast, hosts Jeff and Jim dive into the complexities and challenges of Identity and Access Management (IAM). They discuss the cumbersome user experience of Multi-Factor Authentication (MFA) setups, assess the value of IAM maturity programs, and highlight the changing landscape of authentication standa…
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In Encounters with CREEPS, Nighttime listeners are invited to share their unsettling experiences with the many CREEPS lurking in everyday life. In this episode, Jordan and Madelayne Klein unpack the 25th volume of your Encounters with CREEPS. This time we’ve got a CREEP with a basement apartment, a CREEP who needed a witness in court, a dog who cou…
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In this episode, we introduce IDVerse®, part of LexisNexis® Risk Solutions - our latest acquisition and a powerful addition to the fraud and identity portfolio. IDVerse® delivers market-leading document authentication and biometric verification capabilities to help businesses combat AI-powered fraud and empower global trust in digital identity veri…
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This week’s AI developments are shaking up the tech world! Microsoft introduces Recall for Copilot+ PCs, Adobe unveils Firefly Image Model 4, and OpenAI expands its Deep Research tool to free users. Intel steps up to challenge Nvidia with new AI chip ambitions, while the White House launches a major AI education initiative. Plus, DeepMind’s updated…
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In this weekend's episode, three segments from this past week's Washington Journal. First, author and filmmaker Chris Whipple discusses his book "Uncharted: How Trump Beat Biden, Harris, and the Odds in the Wildest Campaign in History." Then, University of Pennsylvania Economics professor Jesús Fernández-Villaverde -- discusses declining fertility …
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The FBI arrests a judge in Milwaukee, accusing her of helping an Undocumented immigrant evade immigration authorities. She faces two felony counts. We will hear from Attorney General Pam Bondi and Milwaukee Mayor Cavalier Johnson. President Donald Trump and First Lady Melania Trump fly to Italy for the funeral of Pope Francis. Reports that China ha…
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Freedom Friday continues with a full studio. Jon is joined by MN Rep. Max Rymer, Grace Keating, and AK Kamara to discuss the cracks in the DFL party, Walz's potential run in 2028, and two seemingly similar vandalism cases having very different conflicting outcomes. Grace is caught off guard by a talkback, and Jon questions why the left is pushing b…
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In this compelling episode of The Voice of Retail, I sit down again and catch up with Emma May, Founder of SophieGrace, a Calgary-based fashion brand transforming professional womenswear with modular, machine-washable designs. With a diverse background spanning law, politics, and real estate, Emma shares the origin story of SophieGrace, born from h…
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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; the worst political ads of the 2025 Canadian election golfers brawling in Kelowna Should the Toronto Transit Commission be romantic? a wedding at the Dorchester jail Series Links Keep Canada Weird…
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President Trump criticizes Russian President Putin for launching a deadly air attack on Ukraine, writing on Truth Social, "Vladimir, STOP!” and “I am not happy with the Russian strikes on Kyiv", but the President while meeting the visiting Norwegian Prime Minister at the White House, expresses confidence that a long-sought peace agreement can be re…
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Discover the transformative power of understanding family dynamics during high-conflict divorces in our latest episode, featuring insights from Adam Barta, a seasoned licensed clinical social worker. We promise you'll gain a new perspective on the importance of examining the entire family's environment rather than singling out a child's behavior in…
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This week, our 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. This week Joe's got some follow up about his chickens. Joe's story is on LLM-powered coding tools, and how they are inc…
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Treasury Secretary Scott Bessent says there is an opportunity for a "big deal" between the U.S. and China to "rebalance" on trade and make China less dependent on manufacturing exports; Treasury Secretary also calling for the International Monetary Fund to focus on its core missions of economic stability and development and less on things like clim…
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Guardant Health’s recent $292 million victory against Natera in a false advertising lawsuit sets a critical precedent for the biotech industry, highlighting the severe consequences of misleading claims. This case is a wake-up call for drug and device companies navigating complex FDA and FTC regulations. False advertising not only misleads stakehold…
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Your host, Chris Tidball, talks with the Managing Partner- New York Office at Kahana Feld, Jeff Miragliotta. Jeff delves into New York's strict liability laws, recent legal developments, and the challenges of handling claims. Jeff highlights the role of third-party litigation funding, the prevalence of fraud in the construction industry, and the im…
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Jon is fired up to start the hour! Jon continues the discussion regarding MN Attorney General Ellison's comments, and turns his attention to the Supreme Court case about parental/religious rights and LGBTQ+ books in elementary schools. Jon is joined by Liz Collin of Alpha News to discuss the Tesla vandalism, crime in Minneapolis, and her investigat…
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