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Podcasts de fraud

Avoiding Emptiness

Graham Shearer from Eden Baptist Church, Cambridge on 29/06/2014

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Data Breach: Creating a Contingency Plan for 2023

In this episode of TransUnion's Data, Strategies and Trust' podcast series, Mark Read, head of...

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The biggest heist in American history

Our largest and most vital US public government programs — food stamps (SNAP), Medicaid,...

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EP 044 Alex Wood: From Musical Child Prodigy, Infamous Imposter of The Aristocracy - And Perpetrator Of A Huge...

Alex Wood is a Cybercrime, Social Engineering and Counter Fraud Speaker Alex Wood’s early career...

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Corporate crime and investigations: How leaders can prepare for changes to criminal liability laws

With the UK set to introduce the most significant changes to corporate criminal liability laws...

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Paper F8: Laws and regulations

An important part of an external audit is the consideration by the auditor as to whether the...

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Sex, lies and civil registration

When you have been researching family history for even a short time, you will realise that the...

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Working lives: The benefits of being a real fraudster FT News podcast
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en FT News

Working lives: The benefits of being a real fraudster

Frank Abagnale is a brilliant storyteller. But his story is more interesting than most. As a...

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Top tips to help you enjoy your Olympic experience

Advicepod from Citizens Advice on your rights during the Olympics.

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Food Fraud

Let's call it as it is. Labelling #beef as #horsemeat is #fraud. Fraud (from Dictionary.com)...

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Tom Hayes sentenced to 14 years for Libor rigging FT News podcast
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en FT News

Tom Hayes sentenced to 14 years for Libor rigging

Tom Hayes, a former star trader at UBS and Citigroup, has been sentenced to 14 years in prison...

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Paper P7: Massaging the figures

Earnings management occurs when companies deliberately manipulate their revenues and/or expenses...

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Paper P7: Forensic auditing

This podcast explores some of the issues relevant to forensic investigations. ‘Forensic auditing’...

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Paper F8: The audit of wages

Relevant to Paper FAU and ACCA Qualification Paper F8 (INT) and (UK), this podcast focuses on the...

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Paper P7: Forensic accounting

With at least one requirement relating to forensic accounting in three out of five Paper P7 exams...

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Paper P7: Auditor liability

The issue of auditor’s liability is included in the syllabus for Paper P7, Advanced Audit and...

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Banking technology update from Computer Weekly with Avivah Litan from Gartner

Avivah Litan, information and security analyst at research firm Gartner, talks to Computer...

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IT news round-up 7 April – Anti-fraud measures for debit cards and the Phorm privacy debate

Round-up of UK IT industry news including last week’s top five stories on ComputerWeekly.com and...

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Pardons expose flaws in South Korea's chaebol system FT News podcast
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en FT News

Pardons expose flaws in South Korea's chaebol system

While some countries fret over banks that are too big to fail, South Korea is grappling with the...

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