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...
57:10
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...
57:10
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...
57:01
Jay Myers, CEO of Memphis-based Interactive Solutions, was still mourning the death of his...
White-collar crime often involves fraud and other nonviolent acts. For most people, the term...
44:18
Marquet Report on Embezzlement
This weeks episode will focus on the just released 2013 Marquet Report on Embezzlement. Host and...
56:12
This week's episode will continue our discussion on relationship fraud - frauds perpetrated...
55:04
Relationship Fraud - with Guest Nancy Aldrich
This week's episode will preview the 2013 Marquet Report on Embezzlement but will be focused on...
57:30
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...
57:44
This week's episode will be a discussion about Resume Fraud and what employers need to know about...
57:13
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...
55:23
Fraud Talk: Embezzlement & More Embezzlement With Kathy Jessup
This week's episode of Fraud Talk with feature Michigan based business journalist Kathy Jessup,...
56:48
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...
57:09
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....
55:56
Fraud Forensics: Meet Kelly Richmond Pope
This week's edition of Fraud Talk will feature Kelly Richmond Pope, CPA and Forensic Accountant....
57:24
Fraud Talk: A Victim's Perspective
This week's episode, hosted by Chris Marquet, will feature Cheryl Obermiller, small business...
57:22
Fraud Talk: Meet Corporate Fraud Fighter Bart Schwartz
This week's episode features former federal prosecutor Bart M. Schwartz, Chairman & CEO of...
57:29
Fraud Talk - Financial Serial Killers
This week's episode will feature attorney and author, Tom Ajamie, an expert in financial frauds....
57:00
White Collar Fraud - A Prosecutor's Perspective II
This week's episode will feature special guest, Stephen E. Talyor, Esq., Deputy District Attorney...
57:43
Fraud Talk: Ponzi Schemes, Part II
This week's episode of Fraud Talk will feature Ponzi Scheme expert Kathy Bazoian Phelps, a...
57:03
White Collar Fraud Cases Corporate Counsel's Perspective
This week we will be discussing white collar fraud cases - asset misappropriation, embezzlement...
57:03