Fraud Talk
Ilmainen podcast

Fraud Talk

Podcast by Association of Certified Fraud Examiners (ACFE)

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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Kaikki jaksot

151 jaksot
episode Adapting Fraud Detection for Latin America - Marta Cadavid - Fraud Talk - Episode 149 artwork
Adapting Fraud Detection for Latin America - Marta Cadavid - Fraud Talk - Episode 149
In this episode of Fraud Talk, Mason Wilder sits down with Marta Cadavid, founder of NoFraudLatin, to explore the unique challenges of detecting and preventing fraud in Latin America. Cadavid shares her journey, including the creation of a Latin American-specific fraud tree, and how cultural nuances shape the approach to fraud communication. They discuss the vital role of artificial intelligence in analyzing human behavior and predicting fraudulent actions.
03. lokak. 2024 - 29 min
episode The Future of Identity Fraud Prevention - Mary Ann Miller - Fraud Talk - Episode 148 artwork
The Future of Identity Fraud Prevention - Mary Ann Miller - Fraud Talk - Episode 148
Mary Ann Miller, a seasoned cybersecurity and fraud expert, joins Rihonna Scoggins, ACFE Content Manager, on Fraud Talk to dissect the evolving threat landscape of identity fraud and the cutting-edge strategies organizations can deploy to combat it. Miller emphasizes the need to move beyond traditional identity validation methods, focusing instead on diverse attributes and signals to confirm authenticity. They explore the future of passwordless security, highlighting its potential to enhance both security and user experience.
04. syysk. 2024 - 34 min
episode Lessons from a Reformed Hacker - Eddie Miro - Fraud Talk - Episode 147 artwork
Lessons from a Reformed Hacker - Eddie Miro - Fraud Talk - Episode 147
Eddie Miro, author of 'Outlaw Summer, Cyber Dreams: The Hacker's Journey Through Crime and Redemption,' joins John Gill, President of the ACFE, on Fraud Talk to share his story of transformation from hacker to educator. Eddie opens up about his troubled family background and his descent into criminal activities, including cybercrime. They delve into the critical topics of physical security, social engineering and the importance of user awareness training for small to medium-sized companies.
02. elok. 2024 - 41 min
episode Fraud Prevention and Program Integrity in the Public Sector - Amanda Holden - Fraud Talk - Episode 146 artwork
Fraud Prevention and Program Integrity in the Public Sector - Amanda Holden - Fraud Talk - Episode 146
Amanda Holden, a partner with Deloitte's Financial Crimes, joins Samuel May, ACFE research specialist, on Fraud Talk to uncover the intricacies of fraud prevention and program integrity in the Canadian public sector. They navigate the crucial role of proactive prevention and detection, addressing the unique challenges faced by public entities in a rapidly evolving fraud landscape. Holden explores the essential COSO framework, emphasizing the balance between expediency and robust fraud controls. Dive into Holdens’s expert insights on breaking down cultural barriers, enhancing information sharing and leveraging cutting-edge data analytics and technology.
03. heinäk. 2024 - 44 min
episode Secrets of OSINT Revealed - Javier Leiva - Fraud Talk - Episode 145 artwork
Secrets of OSINT Revealed - Javier Leiva - Fraud Talk - Episode 145
Javier Leiva, a writer, investigative journalist, producer and podcaster, joins Jason Zirkle, ACFE Training Director, on Fraud Talk to discuss the use of OSINT in investigations. They delve into the challenges, ethical considerations and future of OSINT investigations. Listen in as Leiva shares insights and tips for leveraging OSINT effectively and responsibly, and delves into the myth of Frank Abagnale.
05. kesäk. 2024 - 38 min
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