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The Saturday Fraud Strategist
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Fraud Talk
by Association of Certified Fraud Examiners (ACFE)
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Ranking history · Japan
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Latest episodes
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Researching Crypto Fraud and Pig-Butchering Scams - John M. Griffin - Episode 171
October 2, 2026 · 41 minCryptocurrency gives fraudsters new ways to move money, but the blockchain can also leave investigators with a trail to follow — if you know where to look. In this episode of Fraud Talk, forensic finance expert and professor John M…
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Sports Betting Fraud: How Fraudsters Are Gaming the System - Greg Gemignani - Episode 170
September 11, 2026 · 19 minThe sports betting boom has changed more than how people wager. It has opened new avenues for identity theft, money laundering and other forms of fraud. This episode of Fraud Talk takes a deep dive into a new Fraud Magazine article tracing…
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Examining Interpol's Operation First Light 2026 - Mason Wilder and Jason Zirkle - Episode 169
August 7, 2026 · 43 minIn 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…
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Culture, Compliance and Humanizing Fraud Risk - Dr. Ursula Schmidt - Episode 168
June 5, 2026 · 52 minIn 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…
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30 Years of Occupational Fraud Insights: Making the Report to the Nations - John Warren and Andi McNeal - Episode 167
May 15, 2026 · 40 minIn this episode of Fraud Talk, ACFE CEO John Warren, J.D., CFE, and Chief Training Officer Andi McNeal, CFE, CPA, join the show to explore Occupational Fraud 2026: A Report to the Nations — from its origins to its impact in the anti-fraud…
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The Power of Voice Biometrics in Today's Fraud Risk Landscape - Simon Marchand - Episode 166
April 3, 2026 · 47 minIn 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…
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Transparency, Trade and Fighting Corruption Across the Globe - Dr. Ngozi Okonjo-Iweala - Episode 165
March 6, 2026 · 20 minIn 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…
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Building Your Brand: Career Growth and Visibility for Anti-Fraud Professionals - Chris Ekimoff - Episode 164
February 6, 2026 · 47 minIn this episode of Fraud Talk, ACFE Communications Director John Duffley welcomes back forensic accountant and consultant Chris Ekimoff, CFE, CPA, for a conversation on career development, personal branding and professional visibility in…
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The Most Scandalous Fraud Cases of 2025 - Fraud Talk - Episode 163
January 9, 2026 · 46 minIn this episode of Fraud Talk, Fraud Magazine Editor-in-Chief Jen Liebman, CFE, is joined by ACFE President and CEO John Warren, J.D., CFE, to break down the most scandalous frauds of 2025 and what they reveal about today’s global fraud…
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Decoding the Future: Strategic Foresight for Fraud Examiners - Heather Vescent - Episode 162
November 11, 2025 · 46 minIn 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…
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The Bored Room: How Apathy Is Undermining Your Ethics Training - Garth Sheriff - Episode 161
October 3, 2025 · 36 minIn 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…
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Stolen Lives on the Dark Web - David Maimon - Episode 160
September 3, 2025 · 37 minIn this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with David Maimon, a leading cyber crime and dark web researcher, to explore how the fraud landscape is being shaped by technology and organized criminal networks…
About the show
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.