Showing results for "Fraud" in Money & Finance

Catching Fraud and Valuation Miscalculation is hosted by Maria Tsennykh, a seasoned consultant specializing in valuations, forensic accounting, and fraud prevention. Stemming from her expansive career and unwavering dedication to ethical business practices, Maria speaks about the art and science of valuation and forensic accounting to empower her audience with tools to outsmart financial crime, manage risk, and maximize value with integrity. In each episode, Maria and guests draw on their extensive experiences to uncover the intricate world of fraud prevention and detection, and valuation best...

From a famous actor and an experienced journalist, a wildly entertaining debunking of cryptocurrency, one of the greatest frauds in history and on course for a spectacular crash.

Stay on top of fraud and financial crime—wherever you are. What the F Happened? Fraud and Financial Crime, Deconstructed delivers concise breakdowns of the latest fraud news, cases, and industry shifts. Each 15-minute episode cuts through complexity to turn fast-moving developments into clear insights you can act on. We’re fighting fraud every day, and this podcast breaks down what just happened, why it matters, and what you should do next.

Welcome! This podcast is the pursuit of a dream. Fraud to Fearless was sparked by the belief that deep down, we all know there’s more waiting for us in this one wild and beautiful life. After meeting in graduate school at Utah State University, we (Brooke and Hayden) made a promise: one day, we’d build something together that mattered. Something that would have positive impact on people’s lives and empower others to live with courage, authenticity, and purpose. Today, that promise comes to life and is now available to you.What started as a passion project has become a movement. The ...

Fraud Force shares examples of some of the most common fraud tactics being used to obtain personal, confidential, and financial information – and the signs to look for to avoid becoming a victim. Sponsored by Farm Credit Services of America and Frontier Farm Credit

Experts from First American shine a light on the dark side of real estate fraud and expose the latest trends in real estate scams and schemes. To stay ahead of fraud risks and cybercrimes in real estate, subscribe to the First American CyberSmart Newsletter: https://firstam.us/cybersmart

Payments fraud doesn't begin and end with stolen credit cards. There are sophisticated international networks of criminals who dedicate their entire lives to scheming and scamming merchants and consumers for every cent that they can extract. But there are also experts in the payments fraud field who are actively fighting back. True Fraud features real-life stories of the battles that are raging across the world, one transaction at a time.

Join Thomas Taraniuk in hosting leading minds from the world of AI, fintech, crypto, iGaming, and more. This podcast dives deep into the most pressing issues surrounding digital fraud in business. Each episode dissects key fraud-related issues that companies—both big and small—face today. From deepfakes and identity theft to money mules and forced verification, What The Fraud? is where digital fraudsters meet their match.This is THE podcast for comprehensive, actionable, and up-to-date information on fraud. Listen in to reveal what you can do to protect yourself and your business.Don't ...

Nearly all criminal activities result in profits. The criminals then seek to launder the illicit funds in different ways. It is estimated that between 2 and 5 % of global GDP is laundered each year. In Chasing Fraud we look at threats and how companies should protect themselves against financial crime. Contact or suggestions: Fredrik B. Grimstad, fbg@governance.no Hosted on Acast. See acast.com/privacy for more information.

Welcome to Talking Fraud, MIAA’s Anti-Fraud podcast, hosted by Paul Bell – Senior Anti-Fraud & Investigations Manager, Darrell Davies – Regional Assurance Director & Head of Anti-Fraud, and Claire Smallman – Senior Anti-Fraud Manager. In this podcast, members of our team discuss what fraud looks like in the NHS and wider public sector, take you on a deep dive into past cases and provide insight into how MIAA works with organisations to prevent and detect fraud.

Almost every other day, news headlines flash, “FRAUD.” But are we getting the whole story? Fraud in the Office is a comical, murder mystery style podcast uncovering secrets deep within the fraud and its ultimate demise. Come ready to be amused as we discover together “the Who, the How, and the What Now”.

Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What ...

This is hosted by Charanjeet Singh who is an ex banker with 25 years of experience of working in India, Africa and middle east. We would be discussing all things an anti fraud professional would be interested in

Real case files that shine a spotlight on financial crime and white collar fraud. Hosted by Edward, a forensic accountant with first hand experience encountering various frauds, this podcast offers unique insights into the world of fraud and the fraudsters. Also available on Spotify, Apple and Amazon podcasts. New episodes drop every two weeks.

This is the story of a man caught in the middle of a huge American destabilising operation, illustrating the secret economic war that the United States is waging against developed nations across the world. In 2014, France lost part of the control of its nuclear power plants to the United States. Frédéric Pierucci, former senior executive of one of Alstom's subsidiaries, found himself at the heart of this state scandal. His story goes to the very heart of a $12 billion thriller that illustrates the secret economic war that the United States is waging in Europe.

Der Podcast für alle, die ihr Business betrugssicher und zukunftsfähig machen wollen. Anti-Fraud-Expertin, Revisorin und Profilerin Martina Leitgeb bringt echte Fälle, praxisnahe Tipps und Leadership-Impulse – auf Deutsch und Englisch, manchmal provokant, immer praxisorientiert. Ob Unternehmer:in, Revisor, Compliance Officer oder aufstrebende Führungskraft – hier lernst du, wie du Red Flags erkennst, Verluste verhinderst und souverän führst.

Fraud On The Go is the show for fraud fighters on the frontlines of the gig economy. In each episode, we sit down with experts from delivery and ride sharing platforms to uncover how they’re fighting fraud at scale — and what it really takes to beat fraudsters at their own game. Hosted on Acast. See acast.com/privacy for more information.

Studying abroad is a wonderful opportunity, but only if you take the right path. The red flags shared by Amit Kakkar can help every student stay safe and make better decisions.If you’re planning to go abroad, remember: Ask questions Verify documents Never believe in shortcutsYour future is valuable—protect it by staying alert.

Amit Kakkar Visa Fraud Awareness Leader & Trusted Visa Consultant Amit Kakkar, a seasoned Visa Consultant based in Chandigarh, is taking a bold and proactive stand against visa fraud by promoting awareness and integrity in the immigration space. With extensive experience and a deep understanding of visa processes, he has guided thousands toward genuine global opportunities. Through his venture, Easy Visa, Amit is working tirelessly to make immigration services more transparent, ethical, and client-focused. His commitment to honesty and education is helping people avoid fraudulent traps and ...

In 2009, Notts County FC were on the brink of bankruptcy when they were taken over by a mysterious company supposedly backed by the Bahraini royal family. The club was promised millions of pounds worth of investment and a list of marquee players, including Sol Campbell and Kasper Schmeichel were signed, in a recruitment drive led by former England manager Sven-Göran Eriksson, who was appointed to take the club all the way to the Premier League.