Adapting Fraud Detection for Latin America - ...

In this episode of Fraud Talk, ACFE Research Director Mason Wilder, CFE, and Training Director Jason Zirkle, CFE, join the show to examine the results of Interpol's Operation First Light 2026, a global enforcement effort involving 97 countries that led to thousands of arrests, th ...  Show more

In this episode of Fraud Talk, Ursula Schmidt, Ph.D., CCEP-I, founder of Schmidt Advisory and a former executive vice president of audit and compliance, joins the show to explore how culture, communication and human behavior shape effective fraud risk management. Drawing on her g ...  Show more

Retailers face an evolving landscape of fraud tactics each day. It’s why companies are increasingly turning to AI to try and catch threat patterns never seen before, and block attacks before they happen. While this approach lends itself to efficiency, it’s also one that relies on ...  Show more

As fraud becomes more sophisticated, it’s crucial for travel businesses to stay one step ahead. In this episode of Powering Travel, Samantha Lopez is joined by Amit Ghosh, Head of Fraud and Risk Portfolio at Expedia Group, to discuss increasing threats in the travel industry. Ami ...  Show more

Nadine Michaelides from Anima People sits down with Dave to discuss preventing insider threat using behavioral science and psych metrics. Joe and Dave share some follow up regarding a Facebook scammer who is targeting Joe, as well as a letter from listener Richard who write in ab ...  Show more

In this episode, Aaron Painter, CEO at Nametag, joins me in discussing the Deepfake fraud phenomenon and how organizations and individuals should protect themselves from such scams. A recent study conducted by finance software provider Medius finds that over 53% of businesses in ...  Show more