Fraud Talk

Fraud Talk


Latest Episodes

Law Enforcement vs. Private Practice Investigations - Tony McClements - Fraud Talk - Episode 129
February 23, 2023

In Episode 129 of Fraud Talk, Tony McClements, the Head of Investigations at Martin Kenney & Co., discusses his career trajectory through three decades in law enforcement to the private practice cases

Confessions of a Convicted Fraudster - Charles Antonucci - Fraud Talk - Episode 128
January 31, 2023

In this episode, the ACFE's Chief Training Officer John Gill sat down with Charles Antonucci, the former president of The Park Avenue Bank, who was convicted in 2015 of trying to defraud the Troubled

Overseas Contractor Bribed Official to Defraud the U.S. Government - Eduardo Cuyos - Fraud Talk- Episode 127
January 05, 2023

In this episode, ACFE Community Manager Rihonna Scoggins reads a case study submitted by Eduardo Ed Cuyos. The case study follows Ed's investigation into fraudulent activities previously missed by t

Catching Up With the ACFE: Fraud Week 2022, Board of Regents Voting, and More _ Bruce Dorris, President and CEO _ Fraud Talk _ Episode 126
November 04, 2022

International Fraud Awareness Week provides space to highlight fraud prevention and detection initiatives at companies around the world. Thousands of groups have pledged as Supporting Organizations ov

Military Veterans’ Experiences and Skills Brought to the Anti-Fraud Table | Collins Wanderi, Monica Meeks, Bill Stakes | Fraud Talk | Episode 125
October 25, 2022

In Episode 125 of Fraud Talk, ACFE Training Director Jason Zirkle, CFE, is joined by military veterans from around the world to share their backgrounds and how their experiences have aided them in the

The Insane, Real-Life Story of Crazy Eddie Antar - Gary Weiss - Fraud Talk - Episode 124
September 21, 2022

Eddie Antar founded the Crazy Eddie electronics retail chain in Brooklyn, New York, which rose to prominence across the New York-New Jersey area throughout the 1970s. Operating undetected for years, E

Justice for Fraud Victims - Remembering Who We’re Fighting For - Dr. David Glodstein - Fraud Talk - Episode 123
August 31, 2022

In the fight against fraud, it can be hard to remember why we do it, especially when the fraudsters never seem to quit. Associate professor of accounting, taxation and business law at SUNY Old Westbur

Crossed Wires: Unraveling the Relationship Between Cybersecurity and Fraud - Roderick Chambers- Fraud Talk - Episode 122
August 01, 2022

The intersection of cyber security and fraud examination is ever-expanding in our new technological landscape. At the 33rd Annual ACFE Global Fraud Conference, ACFE Research Manager Mason Wilder, CFE,

Filling Your Anti-Fraud Toolbox - Tod McDonald - Garth Leonard - Fraud Talk - Episode 121
June 29, 2022

Washington States Largest Ponzi Schemewas the catalyst forTod McDonald, CPA to start his company and push for innovation in financial e-discovery.Years later, he and Garth Leonard, CFE, from Valid

The Oxfraud: What a Pseudo-Academic Conspiracy Theory Tells Us About Financial Fraud- Michael Pocalyko- Fraud Talk - Episode 120
June 03, 2022

William Shakespeare is widely considered to be one of the most prolific and influential writers of all time. But one group of individuals, who call themselves Oxfordians and their theory the "Shakes