The U.K. Post Office Scandal: Lessons in Accountability and System Reform - Tony McClements - Fraud Talk - Episode 144

The U.K. Post Office Scandal: Lessons in Acco...

Up next

The Power of Voice Biometrics in Today's Fraud Risk Landscape - Simon Marchand - Episode 166

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

Transparency, Trade and Fighting Corruption Across the Globe - Dr. Ngozi Okonjo-Iweala - Episode 165

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

Recommended Episodes

Episode 226: Marcus Sweeney - The celtic tiger playboy who became a target for the Criminal Assets Bureau
Crime World

CELTIC tiger businessman Marcus Sweeney once appeared to be the man who had everything - successful investment interests, a fast car and Ireland's most-beautiful model on his arm.But this week, his final facade of respectability fell when a Judge described him as “up to his oxter ...  Show more

The Case the Crypto World Is Watching
Bloomberg Law

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 ...  Show more

Episode 205: Jonathan Dowdall and the witness protection programme - what's the deal?
Crime World

FORMER Sinn Fein councillor Jonathan Dowdall has agreed to give evidence against Gerry 'The Monk' Hutch at the Special Criminal Court - but a Judge has demanded to know his status on the Witness Protection Programme.Justice Tara Burns, who is presiding over the Regency Hotel murd ...  Show more

Episode 231: 'The day I witnessed the Regency Hotel murder and the gunman in drag'
Crime World

SEVEN years ago this week journalist Alan Sherry was sent on a news assignment like no other - and on an otherwise ordinary Friday, he found himself in the middle of the Regency Hotel gun attack.Today, Alan gives Nicola Tallant and Niall Donald an eyewitness account of the infamo ...  Show more