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Fraud Prevention Podcasts

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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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Fraudish

Kelly Paxton

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Fraudish is a podcast to help those working in fraud. Hosted by Kelly Paxton, Certified Fraud Examiner, Ex-Private Investigator, and Pink Collar Crime Expert. Kelly is a former special agent turned investigator specializing in embezzlement and workplace dishonesty cases. Fraudish interviews outstanding fraud professionals so you can continue to move forward in your career. Origin stories, tips, resources are just some of the amazing fraud content you will hear each Tuesday.
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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 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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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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Banking on Fraudology is the sister podcast to the original Fraudology show — but with a laser focus on fraud challenges facing banks and credit unions. Hosted by Certified Financial Crimes Specialist Hailey Windham, each episode blends sharp analysis, real-world stories, and honest conversations. If you work in fraud, risk, compliance, or operations at a financial institution — especially where resources are limited but the stakes are high — this is your podcast.
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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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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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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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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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Welcome to Profits in Practice, the podcast where medicine meets money. I’m your host, Sarah Webb, Managing Director of Webb CFO and financial strategist for physicians. This show is all about breaking down the numbers, decoding the tax code, and helping doctors build lasting wealth, one episode at a time.
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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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ABA Fraudcast

American Bankers Association

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Hosted by cybersecurity and anti-fraud leader Paul Benda of the American Bankers Association, the ABA Fraudcast brings you expert insights, tools and strategies to help fight fraud.
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The FreightCaviar Podcast interviews founders, executives, and decision-makers in the freight and shipping industry. New episodes are released every Monday at 5 a.m. CT and are available on YouTube, Spotify, and Apple Podcasts. Also, subscribe to our free freight broker newsletter on FreightCaviar.com.
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Moody’s Talks: KYC Decoded is your window into the world of financial crime fighters and the industries that arm them against the illegal actors that threaten people, companies and society. Listen and learn from subject matter experts, authors and practitioners to find out how you can better address and mitigate the risks to your business and community.
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NAMIC's new podcast, Insurance Uncovered, will cover various topics that affect the property/casualty insurance industry. This podcast will also feature an interview segment called "Unscripted" that will include interviews with inside industry experts and staff on a variety of topics.
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The Carlsbad Chamber Podcast is a podcast dedicated to connecting San Diego North County leaders in business, education and civic engagement. Join us every week as we talk with people dedicated to all aspects of our quality of life and are dedicated to leaving a lasting impact.
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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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Join Chuck Buck every Monday when he welcomes RACmonitor contributing editors and special guests for the latest regulatory audit news and information from CMS, OIG and OMHA. And gain valuable context and perspective that can only be found when you’re listening to the long-running and popular Monitor Mondays. Register to attend live here: https://racmonitor.medlearn.com/racmonitor/podcasts/
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Emerging and future technologies and the trends that they are linked to will be covered on this podcast. From the more obvious tech like: AI, Robotics, Autonomous Vehicles, and The Metaverse. To less well known disruptors like: Brain-Machine Interfaces, CBDC’s, Internet of Bodies, Smart Dust, Animal Human Chimeras, 4D Printing, Under The Skin Surveillance, Bio Computers and much more. A vision of what the future may hold will be painted to alleviate some of our collective Future Shock so we ...
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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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The CX Pod

Elizabeth Glagowski

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"The CX Pod" is an interview series featuring best practices and the leading thinkers and doers who are changing the way business gets done. The focus is on the customer experience and how business' need to actively evolve with their customers instead of reacting. It is hosted by Elizabeth Glagowski, editor of the Customer Strategist Journal.
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Sonal Patel, CPMA, CPC, CMC, ICD-10-CM serves as the host on her Paint The Medical Picture Podcast series. The series is focused on providing listeners with the latest healthcare industry news in medical coding, medical billing, auditing, compliance, and reimbursement. It dives into best practice tips to improve clinical documentation and coding accuracy to garner correct reimbursement levels the first time around. The series will also include updates on cases of fraud, waste, and abuse to h ...
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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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Stay ahead of cyberthreats with expert insights and practical security . Led by an ensemble cast of industry thought leaderss offering in-depth analysis and practical advice to fortify your organization's defenses.
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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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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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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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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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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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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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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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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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In this second episode of Profits in Practice, host Sarah Webb sits down with Jan Robidou, Accounting Manager at Webb CFO, to explore fraud in private medical practices. Jan shares insights from her experience as a senior internal auditor for a Fortune 100 company and explains the “three-legged stool” of fraud: pressure, opportunity, and rationaliz…
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On this episode of The Steve Gruber Show, Steve talks with Natalie Dominguez, Title Theft Education Specialist for Home Title Lock, about a shocking real estate scam targeting senior citizens in Arizona. More than 50 victims, many already facing financial struggles, had their mortgages targeted in a coordinated operation. Natalie breaks down how th…
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Join Ken Schumacher, CEO of Ropes AI, as he explores the evolving challenges of candidate deception in technical hiring. From traditional resume fraud to AI-assisted interview bypassing, he discusses how staffing firms and employers can verify candidate skills and authenticity, protect client relationships, and turn verification into a competitive …
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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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AI is rapidly changing how cybercriminals operate. Social engineering, once easy to spot, has entered a new era. Phishing emails that used to be riddled with spelling mistakes and clumsy language are now polished, persuasive, and tailored using data scraped from social media and other online sources. The result? Messages that look legitimate enough…
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Ok—we are burning daylight—and we need to get rolling Number One— I was wrong—I didn’t think there was any chance that Jimmy Kimmel would return to host his poorly performing late night show—BUT ABC is rolling the dice and putting him back on air tonight—good luck— Number Two— Where is the surge in autism coming from? The White House made a major a…
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Jonathan Rose, CEO of BlockTrust IRA, breaks down the future of cryptocurrency and why it’s more than just a buzzword. From Bitcoin to Ethereum, Rose explains why crypto is going mainstream and why Bitcoin remains the greatest appreciating asset of all time. He also debunks common myths, shares why crypto is a smart investment, and explores why dig…
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Ivey Gruber, President of the Michigan Talk Network, sits down with Steve to reflect on the funeral of Charlie Kirk. She shares how the event became a moment of unity, bringing together people from all walks of life to honor Kirk’s life, legacy, and the principles he stood for. It was a beautiful remembrance, reminding us of the lasting impact one …
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Number One— There is a new King of Beers in America—and its not one brewed in Mexico anymore—its bringing the crown back home—is it one you like? Number Two— Jimmy Kimmel is going back on the air tonight so he can get back to getting creamed by Greg Gutfeld on a cable news station—another brilliant move for the stockholders— Number Three— In the wa…
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Judge Phil Ginn, President of Southern Evangelical Seminary, reflects on the legacy of Charlie Kirk and why he views him as a true martyr for truth. Ginn shares his perspective on Kirk’s unwavering commitment to conservative principles, the impact he had on young people across the country, and why his life and work continue to inspire those who sta…
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Eric M. Matheny, attorney, podcaster, social commentator, and cohost of Bob & Eric Save America, joins the conversation to dive into the state of free speech in today’s America. From reflecting on Charlie Kirk’s lasting impact to addressing the growing political divide, Matheny doesn’t hold back. He discusses the realities of cancel culture, why de…
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Eric M. Matheny, attorney, podcaster, social commentator, and cohost of Bob & Eric Save America, joins the conversation to dive into the state of free speech in today’s America. From reflecting on Charlie Kirk’s lasting impact to addressing the growing political divide, Matheny doesn’t hold back. He discusses the realities of cancel culture, why de…
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Erica Reid, Acting Section Chief at the Center for Countering Human Trafficking, joins us to talk about one of the most urgent issues facing families today: protecting our kids from human trafficking. With back-to-school season underway, Reid explains why this is a critical time for parents, teachers, and communities to stay alert. She shares the k…
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Jaco Kleynhans, Head of International Liaison for the Solidarity Movement, a coalition of more than 20 conservative community organizations with over 500,000 members in South Africa, speaks on his visit to the GOP Biannual Leadership Conference on Mackinac Island. As a speaker at the event, he shared powerful insights on the future of Africa, South…
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Alireza Jafarzadeh, Deputy Director of the U.S. office of the National Council of Resistance of Iran (NCRI-US), joins the discussion to shed light on the growing threat from the Iranian regime and the urgent need for change. As the author of The Iran Threat and a TEDx speaker, Jafarzadeh has been sounding the alarm for years about Iran’s role on th…
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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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Today’s guest is Aaron Demory, Senior Partner at Fearlus and Chief of Information Technology and Security at the FDIC. Aaron joins Emerj Editorial Director Matt DeMello on today’s show to explore how organizations can safeguard institutional memory, align data strategy with cultural goals, and rethink success in the age of AI. With experience spann…
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A deep dive into how AI is transforming construction project management by predicting delays, reducing risk, and reshaping the future of the industry. About the Episode: The construction industry is notorious for its delays, cost overruns, and risk-filled projects — but could AI finally change that? In this episode, Marc speaks with Alan about how …
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Three whistleblowers brought a durable medical equipment (DME) provider to its knees. In two separate cases, the whistleblowers targeted Exactech, a manufacturer of total knee replacement (TKR) systems, resulting in a settlement of $8 million to resolve alleged violations of provisions of the False Claims Act (FCA). Famed whistleblower attorney Mar…
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Zolal Habibi, an Iranian human rights activist and advocate for women’s rights, joins the conversation to explain why Iran desperately needs reform. As a member of the Foreign Affairs Committee of the National Council of Resistance of Iran (NCRI), she shares what the organization is doing to fight for freedom and justice in her homeland. She provid…
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Victor Joecks, columnist for the Review-Journal, shares a moving reflection on Charlie Kirk’s life and legacy. He talks about what it truly means to be a man, the spirit of the conservative movement, and what it was like attending Kirk’s memorial. Despite the presence of politicians, Joecks emphasizes that the gathering wasn’t about politics; it wa…
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Here are 3 big things you need to know— One — Erika Kirk says she forgives her husband's assassin. Speaking at Charlie Kirk's memorial in Arizona, she said her husband dedicated his life to doing God's will. Kirk went on, saying after he was assassinated, there wasn't riots or revolution but there was revival. Two --- One person is dead and two oth…
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Scot welcomes Tera Myers, a proud mom and leader with Moms on a Mission, an organization at the forefront of fighting for educational freedom. Tera shares her personal journey as a mother navigating a broken system, and how that inspired her to take action for her children and for families across the country. With the latest test scores continuing …
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Here are 3 big things you need to know— One — Secretary of State Marco Rubio says Charlie Kirk taught young Americans to be proud of their country. Speaking at Kirk's memorial service in Arizona Sunday, Rubio said Kirk was insanely smart and used his knowledge to take his message to young people across the country. Erika Kirk says she forgives the …
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Scot talks with Lorie Medina, Founder & CEO of MedinaUSA Inc., a business strategy consulting firm with decades of experience in both the private sector and the political arena. They reflect on the tragic loss of Charlie Kirk and the unique role he played in shaping the hearts and minds of America’s youth. For years, Charlie built a movement that e…
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Scot welcomes Daniel Darling, Baptist pastor, bestselling author of The Characters of Christmas, Director of The Land Center for Cultural Engagement at Southwestern Baptist Theological Seminary, and Assistant Professor of Faith and Culture at Texas Baptist College. They reflect on the tragic loss of Charlie Kirk and the powerful sense of unity that…
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Scot welcomes Daniel Darling, Baptist pastor, bestselling author of The Characters of Christmas, Director of The Land Center for Cultural Engagement at Southwestern Baptist Theological Seminary, and Assistant Professor of Faith and Culture at Texas Baptist College. They reflect on the tragic loss of Charlie Kirk and the powerful sense of unity that…
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In this "Back to school" edition of the public law podcast, Jasveer Randhawa is joined by HSF Kramer partners Nusrat Zar and James Wood. Together, they discuss recent developments in the duty to consult in the cases of Liberty and Possible (The 10:10 Foundation) before delving into human rights challenges in Shvidler and Wikimedia Foundation. To co…
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