Podcasts de ponzi

Ep. 84 | EOS fined $24ml, Google quantum computer, Ponzi scheme madness and Overstock fraud

This week in the news: - EOS main block producer and creators of the blockchain, block one,...

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EFI Limited Case Study: The Amberscam: Gemcoin

EFI Limited's Ramway Weir joins Sam Sheen as they analyse the tactics by illicit actors behind...

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Helpself with Matty Episode 12 - Money!

Let Matty have your details and see your finances transformed with Helpself.

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FCPA, Anti-Money Laundering & International Fraud Investigations with Billy Marlin

This week's episode will focus on international frauds with guest Billy Marlin, a forensic...

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Fraud Talk - Meet Dan Karson, Chairman of Kroll Associates

This week's episode will feature Daniel E. Karson, Chairman of Kroll Associates. Dan has decades...

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Marquet Report on Embezzlement

This weeks episode will focus on the just released 2013 Marquet Report on Embezzlement. Host and...

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Relationship Fraud, Part II

This week's episode will continue our discussion on relationship fraud - frauds perpetrated...

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Relationship Fraud - with Guest Nancy Aldrich

This week's episode will preview the 2013 Marquet Report on Embezzlement but will be focused on...

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The Psychology of Fraud: Brining Freud to Fraud with Dr. Daven Morrison

This week's episode is all about the psychology of fraud. Our guest this week is Dr. Daven...

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Introduction to Resume Fraud

This week's episode will be a discussion about Resume Fraud and what employers need to know about...

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White Collar Fraud - Prevention & Deterrence Strategies with Guest John Hall

This week's episode will focus on white collar fraud prevention and deterrence strategies for...

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Fraud Talk: Embezzlement & More Embezzlement With Kathy Jessup

This week's episode of Fraud Talk with feature Michigan based business journalist Kathy Jessup,...

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Fraud Talk: Meet Ernie Brod - Corporate Investigator & Business Intelligence Expert

This week's episode will feature Ernest Brod, who has spent 30 years in the business intelligence...

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Fraud Talk - Meet Fraud Expert Scott Hilsen, attorney, MBA, CFE & author

This week's episode will feature an interview with Scott Hilsen, a director with KPMG in Atlanta....

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Fraud Forensics: Meet Kelly Richmond Pope

This week's edition of Fraud Talk will feature Kelly Richmond Pope, CPA and Forensic Accountant....

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Fraud Talk: A Victim's Perspective

This week's episode, hosted by Chris Marquet, will feature Cheryl Obermiller, small business...

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Fraud Talk: Meet Corporate Fraud Fighter Bart Schwartz

This week's episode features former federal prosecutor Bart M. Schwartz, Chairman & CEO of...

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Fraud Talk - Financial Serial Killers

This week's episode will feature attorney and author, Tom Ajamie, an expert in financial frauds....

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White Collar Fraud - A Prosecutor's Perspective II

This week's episode will feature special guest, Stephen E. Talyor, Esq., Deputy District Attorney...

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Fraud Talk: Ponzi Schemes, Part II

This week's episode of Fraud Talk will feature Ponzi Scheme expert Kathy Bazoian Phelps, a...

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