Search a title or topic

Over 20 million podcasts, powered by 

Player FM logo

Fraud Examiner Podcasts

show episodes
 
Don’t Wait Until It’s Too Late – Outsmart Financial Fraud Before It Strikes. Join Vijay Giri, a seasoned Certified Fraud Examiner (CFE) and a leading authority in fraud prevention and investigation, as he pulls back the curtain on the world of financial crime. With over 15 years of hands-on experience protecting institutions and individuals, Vijay now shares his expertise through TheFraudExaminer.com—your go-to resource for fraud awareness, real-life case breakdowns, and actionable defense s ...
  continue reading
 
Artwork

1
Fraud Fighter Podcast

Robert Nordlander, CPA, CFE

icon
Unsubscribe
icon
icon
Unsubscribe
icon
Monthly
 
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 tra ...
  continue reading
 
Artwork

1
Fraud Talk

Association of Certified Fraud Examiners (ACFE)

icon
Unsubscribe
icon
icon
Unsubscribe
icon
Monthly
 
Fraud Talk is the monthly podcast of the Association of Certified Fraud Examiners (ACFE). In these sessions, we break down case studies, talk with the anti-fraud industry’s leading experts, and give you more tools to spot, fight and prevent fraud.
  continue reading
 
Journalist and bestselling author Michael Lewis explores the figures in American life who rely on the public's trust, whether in sports, in business, in the courtroom, or on TV. What happens when that trust erodes and we can no longer agree on what's fair and what's not? In the latest season of his podcast, Michael takes on America’s newest form of legalized gambling, sports betting, and how it’s changing what it means to be a player…a teenager…and most of all, a fan. iHeartMedia is the excl ...
  continue reading
 
This podcast provides you the ability to listen to new regulatory guidance issued by the National Credit Union Administration, and occasionally the F D I C, the O C C, the F F I E C, or the C F P B. We will focus on new and material agency guidance, and historically important and still active guidance from past years that NCUA cites in examinations or conversations. This podcast is educational only and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporated. We also ...
  continue reading
 
Libertarian Counterpoint is not just a show an over 35 year, Sacramento California, Libertarian Public Access Television Institution. Are you tired of the mainstream media's biased coverage of politics and economics? Do you want to hear from those who challenge the status quo and offer alternative perspectives on current issues? If so, you should tune in to Libertarian Counterpoint, a weekly TV show that features lively debates and interviews with libertarian thinkers and activists. Libertar ...
  continue reading
 
Artwork

1
PA Political Digest

Christopher Nicholas

icon
Unsubscribe
icon
icon
Unsubscribe
icon
Monthly
 
A stroll through the annals of Pennsylvania political corruption via a 5-episode podcast series. Listen as long-time GOP political consultant Christopher Nicholas, along with two veteran reporters who have witnessed and written about politics and corruption here for decades -- John Baer and Brad Bumsted -- review the quirks and the nooks and crannies of some of the most absorbing political corruption cases, primarily from the modern era, here in Pennsylvania. In each episode (about 35-45 min ...
  continue reading
 
Loading …
show series
 
www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Show Notes: FDIC Consumer Compliance Supervisory Highlights - July 2025 Episode Summary In this episode, we break down the FDIC's latest Consumer Compliance Supervisory Highlights report, covering 2024 examination results and compliance trends. While focused on FDIC-supervised institut…
  continue reading
 
Acclaimed author Michael Lewis discusses his time with Sam Bankman-Fried and why he thinks both high finance and Effective Altruism shaped the 'Crypto King's' worldview, ultimately landing him in jail. Plus, we hear about the people fighting terrorism, cave-ins and brain-eating amoeba from Michael's new book 'Who Is Government?'. For a full list of…
  continue reading
 
It's no secret that banks are renegotiating how they manage branches. Many are scaling back the number of branches, but others are also transforming the spaces with technology such as digital signage. According to research from Markets.US, the digital signage banking market is expected to grow to $9.4 billion by 2034, up from $3.5 billion in 2024. …
  continue reading
 
www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This podcast is educational and is not legal advice. Banking agencies have curtailed issuance of new guidance and regulations under the current administration. As a result, and to continue providing our listeners with valuable new episodes, we're excited…
  continue reading
 
James Just and John Cameron dive into a whirlwind of government interventions and their unintended consequences. From Zohran Mamdani's push for government-run grocery stores that could inflate prices rather than reduce them, to California's soaring utility bills and Newsom's controversial refiner profit limits sparking debate, the episode exposes t…
  continue reading
 
In this episode of Fraud Talk, ACFE Communications Director John Duffley speaks with Jim McConnell, CFE, about the growing threat of applicant fraud and hiring scams. With job seekers under increasing pressure, scammers exploit emotions and new technologies to steal personal information, impersonate companies and damage employer brands. McConnell b…
  continue reading
 
www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ https://www.linkedin.com/in/mark-treichel/ Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies of NCUA examinations from the …
  continue reading
 
www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Episode: Fighting Payments Fraud - Federal Banking Agencies Launch Major Initiative Episode Summary Three major federal banking agencies have joined forces to combat the explosive growth in payments fraud across America. In this episode, we break down the comprehensive Request for Info…
  continue reading
 
www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ https://www.linkedin.com/in/mark-treichel/ Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies of NCUA examinations from the …
  continue reading
 
Between evolving customer expectations and pressure from other financial providers, community banks have struggled to maintain relevance in recent years. In today's episode of the Bank Customer Experience Podcast, Bradley Cooper, editor of ATM Marketplace, spoke with Jean-Pierre Lacroix, president of Shikatanai Lacroix Design and Marbue Brown, foun…
  continue reading
 
www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ https://www.linkedin.com/in/mark-treichel/ www.marktreichel.com Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies of NCUA e…
  continue reading
 
James Just and Richard Fields dive into Trump's "Big Beautiful Bill" passing the House Budget Committee and his push to overhaul the Nuclear Regulatory Commission for faster reactor deployment. They also unpack Gavin Newsom's call to end homeless encampments, Letitia James' legal battles, and California's concerns over a $2.7B reservoir. Plus, a lo…
  continue reading
 
In Libertarian Counterpoint 1759, James Just, John Cameron, and Alexander Vasquez dive into Europe’s shifting political landscape—liberation or a new leash? They unpack rising far-left violence, questioning its threat to liberty, and scrutinize whether Democrats are genuinely waking up or just playing a new game. The panel also tackles Sacramento’s…
  continue reading
 
In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins interviews Fraud Magazine Assistant Editor Crystal Zuzek, co-author of "Under Pressure". They explore the rising fraud risks facing Gen Z and millennials, both as victims and as perpetrators. From emotionally manipulative scams like sextortion to friendly fraud and the glamorizati…
  continue reading
 
www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies of NCUA e…
  continue reading
 
www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Enforcement actions range from formal to informal, and minor to drastic. Today we discuss what NCUA's philosophy is in this regard. Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to …
  continue reading
 
Hosts James Just and Jason McPhee analyze current events from a libertarian perspective, focusing on government actions that threaten individual rights. Topics include property disputes in NYC, free speech regulations in the Dominican Republic, IRS staffing issues, campus policing at Columbia University, Trump's aircraft ownership, and Democratic P…
  continue reading
 
www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ The Federal Credit Union Act allows NCUA to remove officials. We explain how. Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intrica…
  continue reading
 
In this live episode, James Just and Jason McPhee explore whether looming fiscal crises could lead to libertarian reforms or authoritarian regimes, drawing parallels to Argentina and Venezuela. They also discuss Gov. Newsom's push for healthcare for undocumented residents, the US-China tariff deal, Starbucks baristas' strike over dress code policie…
  continue reading
 
www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ https://ncua.gov/regulation-supervision/letters-credit-unions-other-guidance/enterprise-risk-management-erm Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Ou…
  continue reading
 
James Just and Alexander Vasquez tackle pressing issues in governance, economics, and individual rights. AI surveillance raises concerns about whistleblower suppression, while Kevin O’Leary advocates drastic tariffs on Chinese goods. Spain faces energy transparency challenges, and green regulations spark debate. Plus, new trains stall over union di…
  continue reading
 
Despite the rise of digital payments, checks remain a valid form of payment, especially for businesses and individuals. With mobile deposit and ATM deposits, it's more convenient than ever to deposit a check. However, this brings with it a risk for fraud. In today's episode of the Bank Customer Experience podcast, Bradley Cooper spoke with Scott Fi…
  continue reading
 
Join hosts James Just and Alexander Vasquez as they tackle the week’s hottest topics: a Milwaukee judge’s immigration standoff, ethics woes for Letitia James, bias scandals at Harvard, California’s neo-feudal nightmare under Gavin Newsom, student aid fraud, the EU’s free speech crackdown, and the Sacramento Zoo’s expansion halt. Plus, a special seg…
  continue reading
 
www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ The National Credit Union Administration (NCUA) today liquidated Unilever Federal Credit Union of Englewood Cliffs, New Jersey. The NCUA made the decision to liquidate Unilever Federal Credit Union and discontinue operations after determining the credit union was insolvent and had no p…
  continue reading
 
Whistleblowers are often key to uncovering fraud—but what happens after they report? In this episode of Fraud Talk, Jacqueline Garrick, founder of Whistleblowers of America and the Workplace Promise Institute, shares her journey from whistleblower to advocate. From moral injury to PTSD, Garrick shares how peer support and trauma-informed workplaces…
  continue reading
 
www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers NCUA’s reopening the public comment period on two recently finalized rules that haven’t fully taken effect yet. This podcast is educational and is not legal advice. We are sponsored by Credit Union Exam Solutions Incorporated, whose t…
  continue reading
 
"The Billion-Dollar Bling: Unravelling the Nirav Modi PNB Scam," a podcast episode of The Fraud Examiner. The episode details the nearly $2 billion fraud perpetrated against Punjab National Bank (PNB) by celebrity jeweller Nirav Modi and his uncle Mehul Choksi, highlighting the mechanisms of the fraud, the key players, the timeline of events, the f…
  continue reading
 
LIVE on 4/17/2025, James Just and John Cameron dive into Libertarian Counterpoint 1753! They unpack the feminist backlash against space exploration, celebrate "Liberation Day" from the fields, and explore California voters' growing Trump-resistance fatigue. Plus, debates on endangered species rule changes, public broadcaster subsidy cuts, a UK pub …
  continue reading
 
www.marktreichel.com https://www.linkedin.com/in/mark-treichel/  NCUA Releases Staff Message on the Current NCUA Board Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies of NCUA examinatio…
  continue reading
 
www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Understanding Conflicts of Interest in Asset Management: Show Notes In this episode, Samantha Shares explores the critical topic of conflicts of interest in asset management based on the OCC Comptroller's Handbook. While originally created for banks, these principle-based guidelines pr…
  continue reading
 
In this crucial episode, we delve into the alarming rise of deepfake scams and their potential to revolutionize fraudulent activities. We break down the technology behind these hyper-realistic manipulated media, exploring how they are created and why they are becoming a preferred tool for fraudsters. Join us as we dissect various deepfake scam typo…
  continue reading
 
This episode summarises the potential cybersecurity risks associated with receiving new and pre-owned electronic devices as gifts. The conversation between Sopiya and Vijay highlights various vulnerabilities that can be exploited by cybercriminals, turning well-intentioned presents into potential gateways for data theft, malware infection, and priv…
  continue reading
 
A report on a specific instance of KYC fraud where a Bollywood assistant director was deceived into revealing sensitive financial information, leading to a significant financial loss. The article details the modus operandi of the fraudsters, who impersonated bank officials and used a fake link to steal the victim's account details,…
  continue reading
 
A report details a significant fraud in Lucknow. Criminals allegedly scammed millions of rupees from individuals seeking housing under the Duda housing scheme. The perpetrators are accused of forging signatures of the District Magistrate and project officer to issue fake allotment letters. Victims, including a domestic worker, were convinced to pay…
  continue reading
 
The discussion highlights how traditional threats like malware, phishing, and unpatched software remain significant, but are being amplified and made more sophisticated by the rise of Artificial Intelligence. The episode also details practical steps that Android users can take to mitigate these risks. The overarching message is that while AI introd…
  continue reading
 
Keeping ATMs secure from attacks is a never-ending battle. Just when one area of attack is shut off, criminals discover a different vulnerability. One such vulnerability is Man in the Middle attacks, which can be difficult to detect as they imitate a legitimate transaction. In today's episode of the Bank Customer Experience podcast, Bradley Cooper,…
  continue reading
 
As India's digital transformation deepens, a chilling new form of cyber fraud has emerged, one that strikes at the heart of individual liberty and the very foundations of the legal system: "digital arrest." This insidious practice, characterized by the psychological manipulation and coercion of individuals under the guise of lawful detention, prese…
  continue reading
 
www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Show Notes: Model Risk Management (OCC Comptroller's Handbook) In this episode, Samantha Shares discusses the OCC's "Model Risk Management" handbook (Version 1.0, August 2021). This comprehensive handbook provides guidance on how financial institutions should manage risks associated wi…
  continue reading
 
James Just and John Cameron dive into the latest headlines with a libertarian twist. They unpack Los Angeles’ sluggish rebuilding efforts—only four permits issued in 75 days—Hillary Clinton’s take on Trump’s Signal chats, and RFK Jr.’s eccentric policy moves sparking health agency layoffs. Plus, Joe Rogan’s surprising split with Trump over deportat…
  continue reading
 
Join us as we delve into Europe’s critical decision on balancing military spending ("guns") versus social welfare ("butter") and what it portends for the continent’s economic future, especially with Germany’s debt brake snapping. We also explore the groundbreaking federal appeals court ruling that art created autonomously by AI cannot be copyrighte…
  continue reading
 
In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins speaks with Victor Cardona, adjunct professor of forensic accounting at California State Polytechnic University, Pomona, to discuss their “Day in the Life of an IRS Agent” program. The initiative immerses students in real-world forensic accounting and criminal investigation scenar…
  continue reading
 
www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Reach out to learn how we assist our clients. Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Our team understands the intricacies of NCUA examinations from t…
  continue reading
 
www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ NCUA wants you to build a good contingency funding plan. We discuss their guidance on this important topic. Are you worried about an NCUA exam in process or looming on the horizon? Don't face it alone! We're ex-NCUA insiders with decades of experience, ready to guide you to success. Ou…
  continue reading
 
In this episode, James Just and John Cameron tackle the economic and security implications of Trump's tariff policies and the recent attacks on Tesla facilities with Molotov cocktails, arson, and graffiti. We also discuss the potential dismantling of the Education Department via a new executive order and what the release of JFK assassination files …
  continue reading
 
James Just and Alexander Vazquez delve into Emmanuel Macron's call for Europe to defend Ukraine without U.S. assistance and Germany's sharp rightward political turn. They explore the Trump administration's DEI reporting portal, the effectiveness of economic blackouts and boycotts, and Americans' evolving views on the news media. Plus, insights into…
  continue reading
 
James Just and Alexander Vazquez dissect California Governor Gavin Newsom's latest directives, including his push to bring state workers back to offices and his new homeless accountability website. They explore the implications of Bezos' ventures on personal liberties and free markets, unravel the $20 billion slush fund fueling progressive nonprofi…
  continue reading
 
www.marktreichel.com https://www.linkedin.com/in/mark-treichel/ Hello, this is Samantha Shares. This episode covers NCUA Board Member Tanya Otsuka Statement on the Decision to Remove Total Overdraft and Non-sufficient Fund Fee Data The following is an audio version of that STATEMENT. This podcast is educational and is not legal advice. We are spons…
  continue reading
 
Loading …
Copyright 2025 | Privacy Policy | Terms of Service | | Copyright
Listen to this show while you explore
Play