The Importance of Questioning What Doesn’t Se...

In this episode of Fraud Talk, fraud prevention expert and biometrics expert Simon Marchand, CFE, joins the show to explore how voice biometrics and AI-powered identity verification are reshaping the fight against fraud. This conversation follows the evolution of biometric techno ...  Show more

In this episode of Fraud Talk, Dr. Ngozi Okonjo‑Iweala, Director‑General of the World Trade Organization and recipient of the ACFE’s Cressey Award for lifetime achievement, speaks with ACFE Chief Training Officer Andi McNeal, CFE, CPA, in a conversation recorded at the 36th Annua ...  Show more

In this special episode of the What the FinTech? podcast recorded live at Money20/20 USA in Las Vegas, FinTech Futures’ US correspondent Heather Sugg is joined by Ricardo Amper, founder and CEO of Incode Technologies, to discuss the evolution of identity fraud amid the rise of AI ...  Show more

“Many people barter their souls for the allure of booze, babes, and bucks!”

In this final episode of What The Fraud? Tom and fraud expert Sophia Carlton get right to the root of the problem – what drives a person, or a group of people, to commit fraud? Is it just the ...

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. Today, Tom Fox welcomes Peter Schablik, a seasoned professional in risk consulting and fraud detection. Peter shares his extensive background, including his transitions from consulting ...  Show more

“They will do whatever suits them to get from A to B, and they don’t care who it hurts.”

In Episode 3 of What The Fraud?, host Thomas Taraniuk is joined by lecturer and CEO of We Fight Fraud Dr Nicola Harding.

Thomas and Dr Harding take a ...