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Content provided by Association of Certified Fraud Examiners (ACFE). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Association of Certified Fraud Examiners (ACFE) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
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The Top 5 Most Scandalous Frauds of 2024 - John Warren - Fraud Talk - Episode 152

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Manage episode 459103667 series 2360163
Content provided by Association of Certified Fraud Examiners (ACFE). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Association of Certified Fraud Examiners (ACFE) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

In this episode of Fraud Talk, John Warren, CEO of the ACFE, and Jennifer Liebman, Editor-in-Chief of Fraud Magazine, delve into some of 2024's most scandalous fraud cases. From Boeing's guilty plea tied to deadly aviation crashes to Vietnam's sentencing of a real estate tycoon to death for embezzlement, they explore the global implications of these high-profile frauds. Tune in to understand the evolving nature of fraud, including the role of AI and platforms like TikTok in modern schemes, and uncover critical lessons for prevention and compliance.

  continue reading

108 episodes

Artwork
iconShare
 
Manage episode 459103667 series 2360163
Content provided by Association of Certified Fraud Examiners (ACFE). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Association of Certified Fraud Examiners (ACFE) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

In this episode of Fraud Talk, John Warren, CEO of the ACFE, and Jennifer Liebman, Editor-in-Chief of Fraud Magazine, delve into some of 2024's most scandalous fraud cases. From Boeing's guilty plea tied to deadly aviation crashes to Vietnam's sentencing of a real estate tycoon to death for embezzlement, they explore the global implications of these high-profile frauds. Tune in to understand the evolving nature of fraud, including the role of AI and platforms like TikTok in modern schemes, and uncover critical lessons for prevention and compliance.

  continue reading

108 episodes

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