The Evolution of IRS Criminal Investigations ...

In this episode of Fraud Talk, ACFE Communications Director John Duffley sits down with Heather Vescent, a futurist, researcher and CEO of The Purple Tornado, to explore how strategic foresight can empower anti-fraud professionals to anticipate emerging threats and adapt to rapid ...  عرض المزيد

In this episode of Fraud Talk, we explore an often-overlooked risk factor inside organizations: boredom. Guest Garth Sheriff, CFE, CPA, educator and former actor, joins ACFE Content Manager Rihonna Scoggins to examine how disengagement in ethics training and workplace culture can ...  عرض المزيد

The number of people falling victim to fraud involving cryptocurrency has more than doubled between 2020 and 2023 according to Action Fraud. The value of such fraud has also increased. Our reporter Dan Whitworth has met one such victim, an 86 year old in South Wales who lost over ...  عرض المزيد

This week on The Tax Factor, Roger Holman and Robert Salter talk about politician’s tax returns and attempt to get to the truth behind media comments.

They also look at employment challenges and share a warning about phishing scams pretending to be from HMRC.

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Securities law expert Robert Heim, a partner at Tarter Krinsky & Drogin, discusses Grayscale Investments’s lawsuit against the Securities and Exchange Commission over its bid to create an ETF. Former federal prosecutor Robert Mintz, a partner at McCarter & English, discusses Spec ...  عرض المزيد

Patrick Bet-David sits down with Jim Clemente. Jim Clemente is an American author, former New York State prosecutor, former FBI profiler, podcast co-host and creator of the show Real Crime Profile, and writer/producer on CBS' Criminal Minds  

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