Secrets of OSINT Revealed – Javier Leiva – Fraud Talk – Episode 146

Javier Leiva, a writer, investigative journalist, producer and podcaster, joins Jason Zirkle, ACFE Training Director, on Fraud Talk to discuss the use of OSINT in investigations. They delve into the challenges, ethical considerations and future of OSINT investigations. Listen in as Leiva shares insights and tips for leveraging OSINT effectively and responsibly, and delves into the myth of Frank Abagnale. SOURCE: Fraud Talk Podcast - A Publication of the Association of Certified Fraud Examiners
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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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An Inside Look into Occupational Fraud 2024: A Report to the Nations – Andi McNeal – Mason Wilder – Fraud Talk – Episode 144

In this episode of Fraud Talk, Andi McNeal, VP of Education for the ACFE, and ACFE Research Director, Mason Wilder, delve into the critical insights of Occupational Fraud 2024: A Report to the Nations, discussing its evolution, consistent themes and groundbreaking findings. They explore the significance of tips and internal controls in detecting fraud, the increased median losses attributed to the COVID-19 pandemic and the shift towards web-based reporting mechanisms. Concluding with actionable advice, the episode underscores the value of the report in enhancing anti-fraud programs and heightening fraud awareness within organizations. SOURCE: Fraud Talk Podcast - A Publication of…
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