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.

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 ...

"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

Fraud is a big business, and unfortunately, it is growing at an alarming pace. According to the Canadian Anti-Fraud Centre, Canadians lost over $569 million to fraud in 2023, while global losses to individuals and businesses from fraud schemes topped a staggering $485 billion. Matter of Fraud is a podcast where Ashley Ferguson, lawyer at Investigation Counsel PC, discusses fraud recovery law topics and questions with guests and experts in the field. The topics include commentary on fraud cas ...

Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right tra ...

Have you heard the Ballard of Timmy the Fraud? Tim Ballard—Mormon messiah or secret sinner? Carah Burrell and Ryan Fisher co-host a weekly O.U.R Fraudcast with all the exclusive interviews, evidence and updates.

What are today’s most pressing criminal trends and how are compliance experts adapting to counter those threats? As financial crimes become increasingly sophisticated, compliance can no longer be just a checkbox. It’s emerged as a transformative force in every industry, reshaping practices in ethics, risk management, money laundering and cyber security. Introducing BCG on Compliance, a biweekly podcast from Boston Consulting Group where we dive deep into the minds driving that change. Hosted ...

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 ...

Welcome to the DealMakers show, hosted by Alejandro Cremades. Alejandro is a serial entrepreneur, best-selling author, and cofounder at Panthera Advisors (M&A and fundraising advisory). On this podcast you will find weekly interviews with entrepreneurs that have been very successful at raising capital or getting their company acquired. You can learn more at https://alejandrocream.wpengine.com

What makes the siren song of money-making schemes, cults, spiritual gurus, scams, and conspiracies of all kinds so irresistible? What is it about the desires of the human heart that make us vulnerable to such subterfuge? Opportunity Cost, hosted by Jill, cobbles an auditory scrapbook of old videos, soundscapes, interviews, and commentary together in an attempt to uncover the history, nuances, and manipulation behind these cultural phenomenon. Follow me on Instagram & TikTok - @oppcostpod

Two psychologists endeavor to drink four beers while discussing news and controversies in science, academia, and beyond.

Welcome to the "EU external anti-corruption promotion in Moldova". In this five-part podcast series Mihai Corman and Eliana Coraci from the Moldovan German Forum discuss corruption and EU efforts against corruption in Moldova, one of the most corrupt countries in Europe. This research project is supported by the Institut für Europäische Politik, in the framework of the Eurasia Lab and Fellowship Program.

Peak Prosperity provides answers to those who question the mainstream narrative on the critical issues of our day by providing context, clarity, and understanding around seemingly complex systems. Topics include economy, energy, environment, and geopolitics.

A podcast dedicated to bringing up your teams worst moments!

Michael Volkov tackles the current and hot topics in the legal realms of corruption, crime, and compliance.

In this podcast series, Kieran Beer (Chief Analyst at ACAMS) interviews the movers and shakers of the anti-financial crime world. Listen for fast-paced conversations about the latest financial scandal to hit newsstands, and insights on trending Financial Crime topics. Have something you’d like to hear covered? Email Kieran on podcasts@acams.org and tell us what matters to you. You can also follow Kieran on twitter www.twitter.com/kieranbeer Subscribe so you don’t miss a single episode!

The official podcast of Legally Kidnapped www.LegallyKidnapped.com Exposing the Child Protective Industry for what it really is by an expert on child welfare fraud, corruption, and how they make money by stealing kids from their parents under the guise of child abuse.

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 ...

Welcome to Compliance 911, a no-nonsense, cut to the point, style show for today’s busy bank and credit union compliance professionals. With this series of bi-weekly shows our goal is to boil down some of today’s hottest regulatory compliance topics in quick and easy to digest 5-10 minute episodes so you can get the information you want and get on with your day. We’ll be discussing topics like CRA, HMDA, Fair Lending, Anti Money Laundering, and so much more. Don’t forget to subscribe and tel ...

My previous podcasts focused on securities law. Now that I'm running for Judge, this podcast is the first in a series of podcasts that will explain why I'm running for Hillsborough County Circuit Court Judge, and how, if elected, I will help to prevent tyranny while enhancing the rule of law by basing my decisions on the law, the facts, and the Constitution.

With new legal risks and regulatory challenges constantly arising, how can we stay current and be best prepared? Join us for Compliance & Legal Risk, a podcast brought to you by Georgetown Law and EY. In each episode, host Ronald J. Coleman (“RJ”) will interview thought leaders in areas relating to legal risk and regulatory compliance, such as anti-corruption, privacy, cybersecurity, automation, and eDiscovery.

Do you ever feel like a fraud? Are you living with chronic self-doubt? Do you question whether you deserve to be in your role? If so, you're not alone! As a leadership coach and lifelong struggler with impostor syndrome, I wanted to create a space where professionals can tell their personal stories and unburden themselves of the silent shame that comes with this experience. I also wanted listeners to be able to hear themselves in others and realize that they are not alone. On this podcast, w ...

Join Christopher as he navigates the diverse intersection of business, technology, and the human experience. And, to be clear, the purpose isn’t just to explore technologies but to unravel the profound ways these tech advancements are reshaping our lives, work, and interactions. We dive into the heart of digital transformation, the human side of tech evolution, and the synchronization that drives innovation and business success. Also, be sure to check out my Substack for weekly, digestible r ...

Listen Frontier is a podcast exploring the investigative journalism of The Frontier and featuring conversations with those on the frontlines of Oklahoma's most important stories. At The Frontier, our mission is to hold public officials accountable, give a voice to the powerless and tell the stories that others are afraid to tell, or that illuminate the lives of people in our community. We will shine a light on hypocrisy, fraud, abuse and wrongdoing at all levels in our community and state. W ...

Fox updates on the latest trends, gadgets and news in the world of technology.

A weekly podcast from Youtubers Sydney Watson & TheQuartering

Below the Line is a podcast produced by the Northwestern University Law Review. We feature interviews with legal scholars and practitioners, panels hosted on campus, and other relevant topics in legal news.

Fintech Insider is your ultimate guide to the world of finance and fintech from 11:FS. Our expert hosts, with real industry experience, are joined by the biggest decision-makers, VCs, and reporters from across financial services including Visa, Monzo, Nationwide, JPMorgan Chase, Wise, the Financial Times, and more to discuss breaking news and deep dive into the biggest topics and trends within the industry. Our weekly news show drops every Monday and tackles the biggest news stories across M ...

The L.A. Report is a breakdown of the day's top news from Southern California, featuring the award-winning reporting of LAist 89.3 FM – L.A.'s number one NPR station. Hosted by Susanne Whatley in the morning and Nick Roman in the afternoon, it's the smart way to start and end your day. This program is made possible in part by the Corporation for Public Broadcasting, a private corporation funded by the American people.

Welcome to the State of Identity, the leading podcast in the digital identity industry! Host Cameron D’Ambrosi, and the team at Liminal, invite you to join an enlightening and engaging conversation about digital identity, its technologies, and the ever-evolving paradigms that shape our world today. Through candid discussions with the industry’s greatest minds, Liminal explores the most pressing topics in digital identity, cybersecurity, and Fintech, from cutting-edge technologies and innovat ...

Intro – Hi, my names Kyle Aitken and this is a short documentary about the problems of Cyber Security at work. Interview 1 – Hello my names Neil Martin, I don’t know wither that’s the first thing I shouldn’t be saying, given the fact were talking about security. But since you don’t know where I am or where I live, we should be ok at that level. I work as an internet and security specialist, em, I work in mainly the financial sector, but also in various other business areas. Em, I specialize ...