Showing results for "The Fraud" in Economics

The best-selling classic from the “Sherlock Holmes of Accounting” - updated to reflect the key case studies and most important lessons from the past quarter century.

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...

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.

Billions of dollars stolen from citizens are circling the globe, enriching powerful individuals, altering political outcomes, and disadvantaging everyday people. News headlines provide glimpses of how this corruption works and why it matters: President Trump's businesses struck deals with oligarchs and sold property to secretive shell companies; the Panama Papers leak triggered investigations in 79 countries; and corruption scandals toppled heads of state in Brazil, South Africa, and South Korea. But how do these pieces fit together?

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”.

The F Word explores the world of fraud with forensic accountant Dave Oswald. From uncovering financial deception to sharing real-life cases and expert insights, this podcast takes a deep dive into the strategies and stories behind fraud prevention and resolution. Whether you’re a business owner, lawyer, or just curious about the hidden side of finance, The F Word offers compelling discussions and valuable lessons to help you stay one step ahead.

Bribery and Corruption Casebook: The View From Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening, and entertaining picture of the many types of bribery and corruption cases in varied industries throughout the world. Each case outlines how the bribe or corruption was engineered, how it was investigated, and how perpetrators were brought to justice.

”Ad Fraud Chronicles” is a deep-dive podcast series dedicated to unraveling the complex history of advertising fraud in the digital age. Each episode explores a significant case of ad fraud, from early click fraud schemes to sophisticated botnets and AI-driven scams. Hosted by industry experts, the podcast provides insightful analysis, interviews with key players, and discussions on the evolving tactics of fraudsters. Listeners will gain a comprehensive understanding of how ad fraud has impacted businesses, the advertising ecosystem, and consumer trust. By examining high-profile cases and ...

Fraud Boxer is a podcast dedicated to fraud prevention, payments, and cybersecurity professionals and their industry. Jordan Harris hosts conversations, with his co-hosts Cambria Valente on ”Fraud Focus” and Jacqueline Chilton on ”Payments Corner,” on relevant topics for people in the industry and interview guests from merchants and solution providers to provide insights into a constantly evolving technical space!

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

Join us to hear about crime families, penny stock boiler rooms, international money launderers, narco-traffickers, oligarchs, dictators, warlords, and kleptocrats. The Fraud Eats Strategy series is the distillation of experiences, whether it's an accounting scandal, arrests, search warrants, loss of market cap, or all of those things at once – one thing is sure. Failure to consider fraud and corruption risk can upend your strategy and lead to disaster.

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 ...

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 ...

Payment fraud never sleeps. It feels like you need to work eight days a week just to keep pace with the bad actors who constantly challenge us in new ways. That’s why we created Nexi Talks: a new audio miniseries on fraud prevention that you can listen to anywhere. We’ll bring you insights directly from those working behind the scenes to protect us.Over the course of the series, we’ll be joined by ethical hackers, criminologists, journalists, reformed fraudsters, software engineers, data scientists and more to shine a light on the shadowy world of payment fraud.Discover how AI is ...

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

The level of fraud in the UK has reached concerning heights.Law firm Womble Bond Dickinson's podcast series will look at Authorised Push Payment Fraud, also known as APP fraud. APP fraud is a relatively unsophisticated deception, but it can be extremely effective because of the way in which it is delivered.

The Investment Fraud Lawyer Speaks is a podcast by Zamansky Law Firm. Join us as host Jake Zamansky, a top securities lawyer, sheds light on investment scams, negligence and shares how you can recover your investment losses.

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.