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.

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 ...

"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

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 ...

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 ...

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

Each weekday, Marketplace’s Kai Ryssdal and Kimberly Adams make today make sense. Along with our supersmart listeners, we break down happenings in tech, the economy and culture. Every Tuesday we bring on a guest to dive deeper into one important topic. Because none of us is as smart as all of us.

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

Politics, law, and culture collide as Newsweek Senior Editor-at-Large Josh Hammer charts a path forward for American conservatism and exposes the woke Left. A voice for the New Right, Hammer delivers blistering commentary and weekly interviews with today's top conservative thinkers.

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.

The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation. Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism. Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against ...

The so-called ultra MAGA movement is about to overturn America's political status quo. Elon Musk threatens censorship at Twitter with free-speech absolutism.

The Good, the Bad, and the Ugly secrets of the medical aesthetics industry. Find out what's great, what's illegal, and avoid the deadly.

Welcome to The Edge: Anti-Corruption, where we delve into the intricate world of corruption, its impact, and how we can combat it. In this series, we explore the roots and nature of corruption, shedding light on its various forms and the staggering costs it imposes on society. Through in-depth discussions and real-world examples, we uncover the tactics and strategies used by corrupt individuals and organizations. Each episode duration shall not exceed two minutes and tackles a different aspe ...

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 ...

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 ...

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

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.

Retire to the eclectic environs of the RN Drive Drawing Room, for music, musings and unexpected conversations. The Drawing Room is equal parts performance space, salon, and kitchen table confessional.

Our hosts are average, ordinary people. Their only flaw is that they are exceptional attorneys and love what they do. Luckily, they take breaks from their day jobs and make time for Radio Law Talk so that the rest of the country can enjoy the law like they do.

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.

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.

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 ...

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 ...

Timcast IRL on Odysee

A weekly podcast from Youtubers Sydney Watson & TheQuartering

Your go-to source for original reporting, engaging interviews, and unique coverage of the day’s top stories.

WAR ROOM: Pandemic is the first and most comprehensive program to bring the most up to the minute information on the news of the day. Stephen K. Bannon brings medical experts, politicians, business leaders, and those on the front lines for a comprehensive look at the latest news from all and provide their insider insights.

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.

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.

"Conservative Voices Silenced" is a thought-provoking podcast that delves into the challenges faced by individuals who identify as conservatives in a society influenced by progressive ideologies. Hosted by passionate advocate Kristine Sposato, this podcast provides a platform for those who believe their conservative viewpoints have been suppressed and their values compromised amidst the rise of the progressive woke movement. In each episode, Kristine addresses the bias against conservatives ...

America Out Loud is the premier news network with a diverse array of talk shows that inform and inspire. A daily resource for smart 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 ...