The U.K. Post Office Scandal: Lessons in Accountability and System Reform – Tony McClements – Fraud Talk – Episode 145

In this episode of Fraud Talk, Tony McClements, Head of Investigations at Martin Kenny & Co., delves into the infamous U.K. Post Office scandal with ACFE Content Manager, Rihonna Scoggins. As McClements unravels the layers of this miscarriage of justice, he discusses the critical failures of the Horizon IT system and the damaging effects of withheld disclosures during legal proceedings. SOURCE: Fraud Talk Podcast - A Publication of the Association of Certified Fraud Examiners
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CFE’s Guide to a Successful Anti-Fraud Career

So, you have, or are working towards, earning your Certified Fraud Examiner (CFE) credential. Congratulations! Earning your CFE is a great segue to securing a plethora of jobs in the fraud fighting field, giving you a boost on your resume and skills to apply towards your job search. You are probably wondering how to make the most out of it and find the right job in the field. So, where do you start? That is where the Association of Certified Fraud Examiners (ACFE) comes in. The ACFE is not only here to help you attain your CFE credential, but to help…
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Navigating Dangerous Waters

Guest BloggerClarisse Persia, CFESince the 15th century, the maritime industry has flourished thanks to the trade of exotic spices and later the slave trade. In the 17th century the establishment of the Dutch East India Company (VOC), the world's first multinational corporation, privatized maritime trade, bringing the logic of profit to the seven seas. According to the UN Conference on Trade and Development, in 2023 maritime trade accounted for over 80% of international trade, carried out by vessels flagged and owned by different countries and manned by international crews. The multiple jurisdictions involved and the distance to land contribute to…
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