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.
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Fraud Prevention Podcasts
Cypher Tech Hacks is an electrifying deep dive into the world of cyber scams and digital deceptions, where host Alex Cipher unpacks intricate hacking techniques into simple, step-by-step explanations. Each episode dissects legendary cyber exploits and high-tech frauds, making complex digital heists accessible and engaging for tech enthusiasts. Beyond the captivating tales, the podcast empowers listeners with practical insights and preventive measures to fortify their digital defenses.
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Hosted by cybersecurity and anti-fraud leader Paul Benda of the American Bankers Association, the ABA Fraudcast brings you expert insights, tools and strategies to help fight fraud.
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As a 2023 CU Rockstar Recipient, Hailey Windham, CFCS (Certified Financial Crimes Specialist) demonstrated unbounding passion for educating her community, organization and credit union membership on scams in the market and best practices to avoid them. She has implemented several programs within her previous organizations that aim at holistically learning about how to prevent and detect fraud targeted at membership and employees. Windham’s initiatives to build strong relationships and partne ...
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Welcome to “An Ounce of Prevention,” brought to you by Skadden’s internationally recognized White Collar Defense and Investigations Group. In this podcast we explore crucial issues influencing corporate compliance and enforcement worldwide. Join us for valuable insights and analysis to help guide you through the intricate world of corporate accountability. If you’re enjoying “An Ounce of Prevention,” be sure to subscribe in your favorite podcast app so you don’t miss any future episodes. Add ...
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The 1347 PODCAST -HEALTHCARE FRAUD DETECTION, CORPORATE COMPLIANCE AND ORGANIZATIONAL INTEGRITY
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The podcast focuses on healthcare fraud detection, corporate compliance, organizational integrity, and research security best practices.
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The Identity Trust Pulse brings you the latest fraud and identity insights from industry leading experts across the world, sharing their expertise on relevant topics to help your business fight fraud and prioritize positive customer experiences. Find the fraud and identity insights to navigate our world of expanding opportunities and evolving risks. See the bigger picture – and the smaller one too – with this engaging podcast. The Identity Trust Pulse is brought to you by LexisNexis® Risk So ...
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Ruin a Bad Guy's Day Radio - Fraud Prevention Podcast
Ruin a Bad Guy's Day Radio - Hosted by Skip Myers
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Fraud Expert Skip Myers discusses the best fraud prevention solutions and strategies to protect your identity from hackers, reduce chargebacks, enhance your fraud prevention team, and how to prosecute criminals.
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In each episode of Unique Contributions, we bring you closer to some of the most interesting people from around our business working on industry-shaping issues that matter. We explore how they and we collectively as a business, create a positive impact on society through our knowledge, resources and skills. This is what we call our “unique contributions”. Join our host YS Chi, director of corporate affairs at RELX and Chairman of Elsevier, as he dives deep into conversations with some of his ...
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The weekly show dedicated to helping private businesses of all sizes prevent fraud and internal errors. Regardless of your industry or location, you should hear great tips which will help your company and your employees in the prevention of fraud and critical internal errors.
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The show on how we think, feel and behave. Claudia Hammond delves into the evidence on mental health, psychology and neuroscience.
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Protecting your privacy from identity theft, fraud, and cyber threats is easy with a Privacy Mentor. Get the latest on threats, tools, and tips to staying safe in the digital age. Tune in weekly.
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"Let's Talk Fraud" podcast is created to share information and give listeners an insight into the world of fraud schemes providing tips to help in prevention, detection, and timely action. Hosted by Soltan Hassanieh, CFE, CACM
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Brett Johnson and Karisse Hendrick are both anti-cybercrime experts. But, with very different experiences. Karisse has worked with hundreds of the World's largest e-commerce and mobile companies to help them prevent payment fraud and other threats to their bottom line and customers. Brett, started his journey as an online fraudster, creating the first darknet forum for buying & selling credit cards and was responsible for creating the criminal enterprise that commits identity theft, credit c ...
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If you work in online fraud prevention, chances are you've caught the "bug". The bug that makes you passionate about identifying & preventing cybercriminals from getting away with stealing from your company, or your client's companies. Most people who have made cyber-fraud their career have the perfect balance of analytical and social skills, a strong sense of justice and the curiosity that will drive you to go down every path of information until you "crack the case". Just like sociology is ...
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Go behind the scenes with members from the Victoria City Police Union (VCPU). A long format podcast giving you an in depth glimpse into lives of police officers working in Esquimalt and Victoria. You won't find content like this anywhere else and you will hear regular interviews from a diverse group of VCPU members telling their stories.
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This podcast series will take a deep dive into environmental, social and governance (ESG) opportunities and challenges and what they mean for businesses and communities through interviews with ESG specialists from KPMG and beyond. Throughout this series, we will discuss a broad range of ESG issues aiming to support businesses and communities in creating an equitable and prosperous future for all.
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A weekly podcast providing fraud prevention and vendor setup training to protect the vendor master file. Immediate takeaways with actionable steps you can implement today into your vendor onboarding and maintenance process to reduce fraud and regulatory fines. Great tips for the Accounts Payable and Procurement teams to clean-up their vendor data, clean-up their vendor processes so that they can pay the right vendor.
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Venture Everywhere is a podcast exploring the trials and tribulations of building a startup from zero to one. Hosted by Everywhere Ventures, a global pre-seed fund supported by 500+ founders and operators who serve as the hosts and guests for this unique podcast experience. To learn more about our work, visit Everywhere.vc and subscribe to our Founders Everywhere Substack. You can also follow us on LinkedIn for updates and news.
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A series of thought leading podcasts ranging on topics and sectors by Herbert Smith Freehills Kramer. For more information please visit www.hsfkramer.com
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Every fourth Sunday, Regana Kooman-Henry discusses various aspects of the home buying process and home ownership experience.
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Welcome to the Ogletree Deakins podcast page. Here, you can expect to hear timely and conversational discussions on labor and employment law topics covering the latest developments and trending issues impacting employers. We encourage you to subscribe and also rate and review if you find the podcast useful. Contact us with topics you’d like to hear, questions, and feedback at [email protected] or follow us on LinkedIn or Twitter (@OgletreeDeakins).
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Your weekly dose of auto industry news and conversation with top executives, specifically tailored for the used-car side of the business.
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Host Kathleen Pursell is the Program Director for the Arkansas Senior Medicare Patrol (AR SMP). Senior citizens, particularly Medicare recipients, are prime targets for healthcare fraud and scams. Episodes will alert listeners about the latest scams, and educate seniors about steps to take to avoid becoming victims. Other topics will include various types of healthcare fraud; who perpetrates the crimes and how they do it; reviewing Medicare Summary Notices and what to look for when you do; a ...
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The Payments Hub podcast was created by TIS (Treasury Intelligence Solutions) in order to keep our clients, prospects, employees, and broader audiences updated on the most important topics impacting the world of treasury, finance, and banking. On this podcast, our TIS hosts speak with a variety of industry thought-leaders, experts, and practitioners on subjects like payments fraud, sanctions screening, treasury technology, and much more! Browse the below episodes to get started and be sure t ...
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Welcome to our series of podcasts from Travers Smith on ESG and sustainability. Episodes will cover topics ranging from COP26 to the current global water crisis.
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A conversation about services for aging adults in NE Michigan: Medicare, Medicaid, scams/fraud/reporting and the many services available from Region 9 Area Agency on Aging.
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The Bank Customer Experience Podcast offers a view into the hot topics affecting the banking world.
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Welcome to the NAPFA Nation podcast! This monthly podcast brings you inspiring conversations and key insights from leaders in the Fee-Only financial planning profession. Join Marie Swift, Founder and CEO of Impact Communications, as she interviews a variety of NAPFA members and professionals. Brought to you by the National Association of Personal Financial Advisors - the country’s leading professional association of Fee-Only financial advisors. Learn more about NAPFA at https://www.NAPFA.org/
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Listen to Questions for now to hear big thinkers discuss today’s big questions in digital CX. Featuring thought leaders from beloved brands and influential institutions, Questions for now is packed full of compelling perspectives and actionable insights.
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Innovation in compliance brings you interviews with industry leading experts who are changing the way practitioners approach compliance. Host Tom Fox, the Compliance Evangelist and Voice of Compliance is driving the conversation about compliance into the 2020s and beyond with his focus on innovations for the compliance practitioner and the compliance profession. If you want to learn how to bring business solutions to compliance problems to more fully operationalize compliance, this is the po ...
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With more than 35 years of combined experience in vacation rentals, Alex Husner and Annie Holcombe have teamed up to connect the dots between inspiration and opportunity, seeking to find the one story, idea, strategy or decision that led to their guests big A-HA moment. Join them, as they highlight the REAL stories behind the people and brands that have built vacation rentals into the 100 BILLION dollar industry it is today.
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Welcome to the TechServe Alliance Podcast. TechServe Alliance is the resource for IT and engineering staffing firms, helping our members grow through advocacy, insights, and community.
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Nighttime explores Canada's most fascinating stories. Join host Jordan Bonaparte for Canadian true crime, mysteries, and the weird.
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How can community banks stay ahead of the curve in today’s evolving technology landscape? Our podcast explores how community financial institutions are competing, reaching new customers, making a difference in their communities and more. Join CSI as we discuss the latest industry trends, how bankers are overcoming challenges and more.
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The Ravelin Podcast looks at the world of risk, fraud and growth from the perspective of the online merchant (mostly). What's going on on out there, what changing and what smart tech and ideas are emerging to help.
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Based in South Florida since 2014, Compliance.Network brings a unique and diverse expertise to the financial and regulatory industries. Representing local and international clients throughout Latin America, Compliance.Network is the gateway to the Americas for foreign, financial institutions that have a presence in the U.S. or strive to establish one. When your firm partners with our team of experts, you will be free to dedicate more time and effort to growing your business. You will feel pe ...
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Podcast by EYStudios
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Exploring the true crime world of fraud, greed, and grifters. Focusing on the recent trend of the "growth of all costs" business mindset that leads to unethical behavior, and how our society can better understand how this happens and how we might prevent it from happening again. Support this podcast: https://podcasters.spotify.com/pod/show/derek-hackett/support
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A collaboration of business services and professional growth, we are dedicated to connecting the very best minds and insights in Australia in order to achieve greatness together.
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FF News | Fintech Finance presents... well.. what is turning into a selection of creative, innovative spins on B2B podcasts! Kicking off with the ”FF Salon”, we interview some of the best and brightest in Fintech... while at the same time, cutting, styling & ”zhuzh”ing their hair; giving us much more intimate and deeper insight into what makes these executives and companies tick Coming up... - Carpool Conversations @ITC - The FF Salon @Sibos
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At RedCompass Labs we believe that there are only two types of payments – good and bad. We talk about good payments in our After Hours series, where the best and brightest of the financial services industry let their hair down, unbutton their collars, and share what they really think about payments. To talk about bad payments, we invite guests to our A Few Thoughtful People podcast series where they discuss financial crime, fraud and anti-money laundering, always seeking new and improved way ...
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How does GDPR, data privacy and data protection impact your business? In this podcast, Tom Fox, the Voice of Compliance hosts Data Privacy/Data Security expert Jonathan Armstrong, co-founder of Cordery Compliance. They use the framework of GDPR to discuss a wide range of issues relating to data privacy and data protection. If you are a compliance professional, business leader or InfoSec security expert this is the podcast to learn about what is happening in the UK, EU, US and beyond.
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New York City's 106.7 Lite FM's weekly talk show with host Nina del Rio, speaking with influencers, experts, and NYC non-profits. New episodes air first on WLTW-NY every Sunday, 7-7:30am EST.
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Hi, I am Sonali Arora a credit card podcaster. Through my podcast I strive to provide information that will help my audience to make right decision regarding credit card.
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A global IDV podcast featuring conversations with leading industry experts. The series features topics ranging from digital onboarding and change in artificial intelligence, security challenges and dives deep into specific regions and industries.
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Inside ABA's new platform to help prevent Treasury check fraud
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ABA's new online platform to provide members with free access to the Treasury Check Verification System is now live. On a special joint episode of the ABA Banking Journal Podcast and ABA Fraudcast, ABA anti-fraud experts Paul Benda and Hannah Ibberson discuss the platform and how banks can put it to use. Among other topics, Benda and Ibberson discu…
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Wire Transfer Fraud: Prevention and Response Strategies After a Data Breach
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In this podcast, Harris Freier (shareholder, Morristown) and Lauren Watson (associate, Raleigh) discuss the growing issue of misdirected wire transfers tied to data breaches. Lauren and Harris begin by addressing social engineering and phishing, and how these types of business email compromise scams by cybercriminals occur. The speakers also review…
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Ep. 1 - Beyond Resume Fraud: Understanding and Preventing Modern Candidate Deception in Technical Hiring
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In this eye-opening first episode, Ken Schumacher, CEO of Ropes AI, joins TechServe Alliance to unpack how AI-powered tools are enabling a new wave of candidate deception—from deepfakes to interview teleprompters—and what staffing firms can do to fight back. Learn how technology can be both the problem and the solution in ensuring authenticity and …
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Orca-strating Fraud Prevention: Thalia Pillay with Scott Hartley
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Thalia Pillay, co-founder and CEO of Orca, chats with Scott Harltey, Managing Partner of Everywhere Ventures. In episode 77 of Venture Everywhere, Scott Hartley, co-founder and Managing Partner at Everywhere Ventures, talks with Thalia Pillay, co-founder and CEO of Orca Fraud — a South African-based startup building fraud prevention tools tailored …
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Real-Time Fraud Prevention Strategies for Financial Loss Prevention with Vince Walden
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Innovation is present in many areas, and compliance professionals must not only be prepared for it but also actively embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning Innovation in Compliance podcast. In this episode, Tom Fox cross-posts an episode from the BCG Pod…
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The Pensions Exchange: Corporate Transparency and Fraud Prevention: The Pensions Impact
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Changes are being made to company law, to tackle fraud and boost transparency. The changes affect pension schemes. In particular, trustee directors will in future need to verify their identity. Isobel Hoyle from our corporate team joins to discuss. She explains what identity verification will involve, and flags other points which should be on the r…
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Show Me the Money! Matt Gurley Shares Lynnbrook's Approach to Payments, Profits, & Fraud Prevention
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Send us a message! In this week’s episode, we're joined by Matt Gurley, Director of Sales and Partner Integrations at the Lynnbrook Group, for a deep dive into the payment side of vacation rentals that most property managers overlook until it’s too late. From fraud prevention to faster checkouts to smarter cash flow tools, Matt breaks down how Lynn…
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Focus on fraud prevention the next step on Dealertrack Canada president Jill Hadfield’s journey
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Jill Hadfield’s road to her current role as president of Dealertrack Canada and Collateral Management Solutions was a long and winding one, leading from a mechanical engineering degree through product development, marketing and eventually to the head of Canada’s largest auto finance platform.In this edition of the Auto Remarketing podcast, Hadfield…
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The Power of Feedback in Fraud Prevention: Matt Vega Explains
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Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this insightful episode of the Fraudology Podcast, host Karisse Hendrick welcomes back Matt Vega, now Chief of Staff at Sardine, to discuss the latest trends in marketplace fraud and seller risk. Matt shares his unique perspective from both the customer an…
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Payroll Brass Tax: Payroll Tax Compliance for Multistate Employees
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In the second installment of Ogletree Deakins’ new podcast series, Payroll Brass Tax, Mike Mahoney (shareholder, Morristown/New York) and Stephen Kenney (associate, Dallas) discuss multi-jurisdictional tax issues for hybrid and remote employees. Stephen explains the complexities employers face with varying state and local income tax withholding rul…
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Inside Employment (Australia) EP2: Policy Parallels – Industrial Relations and Immigration
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In our second episode of Inside Employment, we explore the evolving intersection between industrial relations and immigration law. As regulatory frameworks continue to shift, we’re seeing increasing crossover in the concepts and compliance expectations that govern both domains. Joining host Drew Pearson, Partner at Herbert Smith Freehills Kramer, a…
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How Franchising Offers a Scalable Path to STR Success - with Patrick Stewart of Grand Welcome
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Send us a message! Is your short-term rental business growing, or just getting harder to manage? In this episode, we sit down with Patrick Stewart, CEO of Grand Welcome, to explore how franchising offers property managers a scalable and sustainable path to success in today’s competitive STR market. Grand Welcome is one of the fastest-growing franch…
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Banking on Fraudology E56 - WTF, Seriously — Why the U.S. is Falling Behind in the Fight Against Fraud - with Matt O’Neill
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Banking on Fraudology is part of the Fraudology Podcast Network. In this eye-opening episode of Banking on Fraudology, host Hailey Windham sits down with Matt O'Neill, a 25-year veteran of the US Secret Service and former managing director of their global cyber investigative operations. O'Neill shares his sobering perspective on how the United Stat…
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Aster in Women's Health: Fifi Kara with Alessandra Henderson
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In episode 78 of Venture Everywhere, Alessandra Henderson, co-founder and former CEO of Elektra Health and LP of Everywhere Ventures, chats with Fifi Kara, co-founder and CEO of Aster — an AI-powered operating system for women’s health clinics working outside traditional hospital systems. Fifi shares Aster’s origins, sparked by a family medical cri…
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The Psychology of Curiosity at Cheltenham Science Festival
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Is curiosity good for us, or should we learn a lesson from what curiosity did to the cat? And why does curiosity drive some people to explore the ends of the earth and beyond, while others just really aren’t very curious at all? As a journalist and author, Claudia Hammond has turned curiosity into a profession. She invites a panel of people for who…
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Impersonation Scams: How Retailers Fight Back
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Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this episode of the Fraudology Podcast, Karisse Hendrick dives deep into the world of impersonation scams targeting major retailers and financial institutions. Drawing from an off-the-record conversation with a fraud expert at a large retailer, Karisse rev…
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Innovation is present in many areas, and compliance professionals must not only be prepared for it but also actively embrace it. Join Tom Fox, the Voice of Compliance, as he visits with top innovative minds, thinkers, and creators in the award-winning Innovation in Compliance podcast. In this episode, host Tom Fox visits Linda Fisk, the leader of L…
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Public Law Podcast EP21: Judicial review procedure and AI
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In this edition of the Public Law podcast series, Andrew Lidbetter and Jasveer Randhawa explore implications of the growing role of AI in decision-making by public bodies and regulators.With AI being increasingly used to inform regulatory and public body decisions, Andrew and Jasveer outline how the current judicial review procedure operates in the…
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FSR Podcast: Decrypting the FCA stablecoin rules
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Marina Reason and Chloe Kim unpack the FCA's proposals on issuing qualifying stablecoins that are set out in consultation paper 25/14, published in late May. In CP25/14, the FCA also seeks views on proposed rules and guidance for safeguarding qualifying cryptoassets, including qualifying stablecoins. We will consider these proposals in a future pod…
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The AI Workplace: AI Roundup Edition, June 2025
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In this episode of our podcast series, The AI Workplace, Sam Sedaei (associate, Chicago) and Hera Arsen (Director of Content) discuss recent developments in the rapidly evolving world of artificial intelligence (AI) and its application in the workplace. Sam and Hera delve into a proposed federal regulation that aims to prevent states from regulatin…
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UNPLUG: How to Break Up with Your Phone and Reclaim Your Life
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Is your smart phone a useful tool, or a colossal waste of time? What does long term freedom from your phone really look like—and is it sustainable for people with… you know… jobs? Based on his experience of a year’s sabbatical from his smart phone, Richard Simon is author of UNPLUG: How to Break Up with Your Phone and Reclaim Your Life. Richard Sim…
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David Dorfman Dance at Lincoln Center's Summer In The City Series, June 25-27, 2025
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As Lincoln Center’s Summer In the City Series continues through August 7, we preview free public events and performances with David Dorfman Dance, from June 25-27, including the ever-popular Silent Disco. For more, visit DavidDorfmanDance.org and lincolncenter.org.By 106.7 Lite fm (WLTW-FM)
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How can brands scale their digital customer success programs efficiently? (feat. Samantha David of monday.com)
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On this episode, we explore how B2B SaaS platform monday.com has scaled its digital customer success programs to support rapid growth — and how these programs are optimized to meet each customer at their specific point along the customer journey. As businesses expand, there are more customers to support and the same amount of time in each day. That…
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Where are Lilly and Jack Sullivan - Part 7: Seven Weeks Missing
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We continue our coverage of the still-unfolding disappearance of 6-year-old Lilly and her 4-year-old brother Jack Sullivan who were reported missing from their home in rural Nova Scotia on the morning of Friday, May 2nd. In this episode Jordan and Madelayne discuss the updates and developments that occurred during the seventh week of the children’s…
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Kord Co-Founders AJ Philippakis & Vish Talreja
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AJ Philippakis and Vish Talreja are the co-founders of Kord, an electric vehicle insight product designed to share essential EV data with shoppers on vehicle details pages. Kord works with dealers and groups like Kia North Shore, Volvo Cars Richmond and the Dilawri Automotive Group to help educate shoppers about EVs and facilitate confident EV owne…
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KEEP CANADA WEIRD - 168 - 2025/06/20 - Drake, modern man does research, the SLIDE TO HELL, and the 84 year old and her escort
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In Keep Canada Weird Jordan and Aaron Airport explore the weird and offbeat Canadian news stories from the past week. In this episode your hosts discuss; Drake vs. Jagmeet Singh the ‘modern man does research’ art installation the SLIDE TO HELL the 84 year old woman and the escort she left her fortune to Series Links Keep Canada Weird Series: https…
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AI Is Under Fire: Lawsuits, Labels, and the Vatican’s Warning – This Week in Artificial Intelligence
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In this week’s episode of Cypher Tech Hacks, I’m Alex Cipher, and I’m decoding the wildest, weirdest, and most important AI headlines from the last 7 days—and trust me, it’s been a volatile week. From billion-dollar power plays to Vatican-level warnings, AI is getting dragged into every arena imaginable: politics, religion, music, and your smart fr…
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Episode 343: Bank Account Ownership Validation Issues > What About Vendors With Different Names?
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There is a common scenario for those Accounts Payable or Vendor teams that can do bank account ownership validations when setting up or changing vendor data: many vendors have legitimate reasons why their bank account holder names do not match their legal name. So, how are you supposed to know whether this is legitimate or fraudulent? Keep listenin…
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A truly unique contribution: We shake things up and put the questions to YS Chi
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In this episode, we turn the tables on our usual host YS Chi, who becomes our guest for the week. Join us as Márcia Balisciano, RELX Chief Sustainability Officer and Global Head of Corporate Responsibility, poses the questions to reveal fascinating insights from 20 years of curiosity, learning and working with great people at RELX. YS Chi, RELX Dir…
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Leveraging Data to Mitigate Legal Risk: Inside Ogletree’s Workforce Analytics and Compliance Practice Group
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In this podcast, Scott Kelly (shareholder, Birmingham) sits down with Tim Fox, the Director of Ogletree’s Practice Innovation and Analytics team, to discuss the firm’s new Workforce Analytics and Compliance Practice Group. Scott, who chairs the practice group, and Tim explain how the new group utilizes the firm’s data analytics capabilities to help…
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SPONSORED EPISODE: Auto-finance pulse check & identifying blind spots with Allied Solutions
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John Elias with Allied Solutions gave an in-depth overview of how auto financing has unfolded so far this year. Perhaps even more importantly for this special sponsored episode of the Auto Remarketing Podcast, Elias pinpointed the blind spot lenders might be missing and offered recommendations to help mitigate risk.…
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Workplace Strategies Watercooler 2025: A Ransomware Incident Response Simulation, Part 2
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In part two of our Cybersecurity installment of our Workplace Strategies Watercooler 2025 podcast series, Ben Perry (shareholder, Nashville) and Justin Tarka (partner, London) discuss the steps to take after resolving and containing a ransomware incident. Justin and Ben, who is co-chair of the firm’s Cybersecurity and Privacy Practice Group, highli…
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Cross Border Catch-Up: Employer Responsibilities in Global Business Travel
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In this episode of our Cross-Border Catch-Up podcast series, Patty Shapiro (shareholder, San Diego) and Maya Barba (associate, San Francisco) discuss key considerations for short-term international business travel. Maya and Patty explore the distinction between “business activity” and “productive work”—a difference that can determine whether work a…
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Live from the VRMA Executive Summit: Big Energy, Bold Conversations, and Lots of Fun!
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Send us a message! In this week’s episode, we’re taking you back to Miami Beach for a special look at one of the most talked-about events in the industry this year, the 2025 VRMA Executive Summit. It’s been a few weeks since the event, but the insights we gathered still feel just as relevant. Alex & Annie bring you candid interviews with some of th…
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The High Cost of Low Trust: Transparency, Scams, and Survivor Truths
13:27
13:27
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Banking on Fraudology is part of the Fraudology Podcast Network. In this episode of Banking on Fraudology, Hailey Windham takes listeners inside the world of pig butchering scams and Operation Shamrock's efforts to combat them. Windham shares insights from her recent presentation at the ACFE Twin Cities Fraud Summit, where she and Erin West highlig…
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2024 EEO-1 Final Countdown: Key Reporting Tips
15:06
15:06
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In this podcast, Jay Patton (shareholder, Birmingham) and Kiosha Dickey (counsel, Columbia) provide an update on significant changes to EEO-1 filing obligations. Kiosha and Jay discuss the shorter EEO-1 filing window, which opened on May 20, 2025, and which will close on June 24, 2025. They also discuss the removal of the non-binary reporting optio…
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Workplace Strategies Watercooler 2025: A Ransomware Incident Response Simulation, Part 1
26:03
26:03
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In part one of our Cybersecurity installment of our Workplace Strategies Watercooler 2025 podcast series, Ben Perry (shareholder, Nashville) and Justin Tarka (partner, London) discuss key factors employers should consider when facing ransomware incidents. The speakers begin by simulating an incident response and outlining the necessary steps to tak…
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Cross-Border Catch-Up: Understanding International Anti-Harassment Training Laws
12:47
12:47
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In this episode of our Cross-Border Catch-Up podcast series, Maya Barba (San Francisco) and Kate Thompson (New York, Boston) discuss the intricacies of mandatory anti-harassment training and policies across various countries. Kate and Maya provide an overview of the requirements in Australia, China, South Korea, India, Romania, and Peru, among othe…
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This week is all about twins. On today's programme we'll hear from a very special pair who are through to the final of the All in the Mind Awards, which celebrates those who have made a real difference to people’s mental health. We'll hear how the special bond between Lisa and Rose Betts really mattered when Lisa was going through a very tough time…
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Beyond Identity: The Multifaceted Nature of Application Fraud with Frank McKenna
39:29
39:29
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Fraudology is presented by Sardine. Get your tickets to Sardine[Con] and end the scamedmic In this episode of the Fraudology Podcast, host Karisse Hendrick welcomes back fraud expert Frank McKenna to discuss the alarming rise in application fraud targeting digital banking and lending. They dive into recent research from Visa showing financial insti…
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On this episode of the True Blue Podcast, host Matt Waterman talks specifics about the Ron Kirkwood Police Act decision. It’s clear the BC Police Act process has failed again. Hear a little bit about how things unfolded over the past close to 6 years and most importantly learn a little bit about Ron Kirkwood, Medal of Valour recipient. https://www.…
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Workplace Strategies Watercooler 2025: When Good Cases Go Bad—Top HR Mistakes Leading to Big Jury Verdicts
23:57
23:57
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In this installment of our Workplace Strategies Watercooler 2025 podcast series, Jim Paul (shareholder, St. Louis/Tampa), Julianne Pinter (senior counsel, Torrance), and Vince Verde (shareholder, Orange County) discuss large runaway jury verdicts and strategies to avoid them. The speakers begin by reviewing statistics that highlight several reasons…
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THE COMPLETE BONE AND JOINT HEALTH PLAN: Help Prevent and Treat Osteoporosis and Arthritis
14:48
14:48
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One in four adults has some form of arthritis, and osteoporosis-related fractures affect one in two women over fifty. Yet very few resources bring together the full picture of how to prevent and treat these conditions through everyday choices. Our guest is Dr. Jocelyn Wittstein, a board-certified orthopedic surgeon and associate professor of orthop…
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