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Fraud Talk is the ACFE’s monthly podcast dedicated to helping professionals who fight fraud on a daily basis. In these sessions, we break down case studies, talk with the industry’s leading experts and give you more tools you can use to spot, fight and prevent fraud.
150 Episodes
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In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with David Maimon, a leading cyber crime and dark web researcher, to explore how the fraud landscape is being shaped by technology and organized criminal networks. Maimon shares how his work monitoring dark web activity uncovers trends like the use of AI in fraud, the rise of synthetic identities and the exploitation of death row inmates' information. He breaks down the fraud ecosystem, explains how public data can fuel identity theft and highlights red flags that can help fraud teams spot synthetic profiles.
In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with Shai Gabay, CEO and co-founder of TrustMi, to explore how fraudsters are capitalizing on overworked teams, rushed vendor payments and internal blind spots to execute sophisticated B2B payment scams. From AI-assisted impersonation to social engineering tactics that prey on urgency, Gabay breaks down the fraud risks hiding in plain sight and what organizations can do to stay ahead without slowing down.
In this episode of Fraud Talk, ACFE Communications Director John Duffley speaks with Jim McConnell, CFE, about the growing threat of applicant fraud and hiring scams. With job seekers under increasing pressure, scammers exploit emotions and new technologies to steal personal information, impersonate companies and damage employer brands. McConnell breaks down the red flags of fraudulent recruiters, the rise of comment poisoning on platforms like LinkedIn, and how CFEs and HR teams can work together to spot and stop this emerging threat.
In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins interviews Fraud Magazine Assistant Editor Crystal Zuzek, co-author of "Under Pressure". They explore the rising fraud risks facing Gen Z and millennials, both as victims and as perpetrators. From emotionally manipulative scams like sextortion to friendly fraud and the glamorization of con artists, Zuzek shares insight and real stories that reveal how digital lifestyles and economic pressures are shaping the next generation.
Whistleblowers are often key to uncovering fraud—but what happens after they report? In this episode of Fraud Talk, Jacqueline Garrick, founder of Whistleblowers of America and the Workplace Promise Institute, shares her journey from whistleblower to advocate. From moral injury to PTSD, Garrick shares how peer support and trauma-informed workplaces can protect whistleblowers and strengthen fraud prevention efforts.
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 scenarios, offering a hands-on look at careers in fraud prevention and compliance. Cardona shares how interactive education, mentorship and networking are key to inspiring the next generation of anti-fraud professionals—and why promoting ethical standards early on is essential in shaping the future workforce.
In this episode of Fraud Talk, ACFE Communications Director John Duffley sits down with Mason Wilder, CFE, ACFE Research Director, to break down the newly released In-House Fraud Investigation Teams: 2025 Benchmarking Report. Dive into a detailed discussion on how organizations are structuring their fraud teams—from the increasing number of investigators to the unique challenges they face across different company sizes. Learn about the role of in-house teams versus outsourced investigations, the evolving skill sets required in today’s complex fraud landscape and the critical balance between case volume and team efficiency.
Artificial intelligence is revolutionizing fraud prevention in the banking industry, enhancing detection and risk management. But with these advancements come new challenges—fraudsters using AI to exploit vulnerabilities, biases in algorithms and the need for regulatory adaptation. In this episode, ACFE Content Manager Rihonna Scoggins speaks with fraud expert Kennedy Meda about the impact of AI on banking fraud, the balance between automation and human oversight and how financial institutions can stay ahead of emerging threats.
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.
In this episode of Fraud Talk, ACFE Research Specialist Sam May interviews Patrick Gushue, Acting Director of the Department of Justice's Corporate Whistleblower Awards pilot program. Together, they delve into the program's mission to uncover corporate crime by empowering whistleblowers and fostering a culture of accountability. Patrick provides an in-depth look at the program's focus on internal reporting, compliance frameworks and innovative incentives designed to encourage reporting of misconduct.
Join ACFE Public Relations Specialist Stefanie Hallgren in this episode of Fraud Talk, as she dives in with Brandi Pritchard, Assistant Director of Special Investigations at the Washington State Auditor's Office. With International Fraud Awareness Week on the horizon, Pritchard shares the story behind the Auditor’s Office’s dedication to fraud prevention and the unique challenges they face, especially within smaller government entities. From engaging tactics that bring fraud awareness to the community to the “trust but verify” approach that underscores their work, Pritchard reveals how Fraud Week creates a ripple effect inspiring both vigilance and accountability.
In this episode of Fraud Talk, Mason Wilder sits down with Marta Cadavid, founder of NoFraud Latam, 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.
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.
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.
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.
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.
In this episode of Fraud Talk, Tony McClements, Head of Investigations at Martin Kenney & Co., delves into the infamous U.K. Post Office scandal with ACFE Content Manager, Rihonna Scoggins. As McClements unravels the layers of this miscarriage of justice, he discusses the critical failures of the Horizon IT system and the damaging effects of withheld disclosures during legal proceedings.
In this episode of Fraud Talk, Andi McNeal, VP of Education for the ACFE, and ACFE Research Director, Mason Wilder, delve into the critical insights of Occupational Fraud 2024: A Report to the Nations, discussing its evolution, consistent themes and groundbreaking findings. They explore the significance of tips and internal controls in detecting fraud, the increased median losses attributed to the COVID-19 pandemic and the shift towards web-based reporting mechanisms. Concluding with actionable advice, the episode underscores the value of the report in enhancing anti-fraud programs and heightening fraud awareness within organizations.
In this month’s episode of Fraud Talk, Rihonna Scoggins, ACFE Content Manager, sits down with Amii Barnard-Bahn, an acclaimed coach for legal and compliance executives, to dissect the nuances of navigating difficult conversations as anti-fraud professionals. Barnard-Bahn outlines a six-step strategy to not only prepare the messenger but also to prime the audience, ensuring a blend of empathy and clarity. From psychological readiness to the rehearsal of delivery and understanding the influence of gender dynamics, this episode is packed with insights.
In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins meets with Christian Focacci, CEO and Founder of Threat Digital, to discuss the future of risk management and compliance software. The discussion delves into the groundbreaking advancements in large language models, their role in processing unstructured text and the critical importance of explainability in AI-driven solutions. Focacci also addresses the issue of AI washing and offers practical advice for companies and fraud examiners on integrating AI to optimize processes.
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