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 is a big business, and unfortunately, it is growing at an alarming pace. According to the Canadian Anti-Fraud Centre, Canadians lost over $569 million to fraud in 2023, while global losses to individuals and businesses from fraud schemes topped a staggering $485 billion. Matter of Fraud is a podcast where Ashley Ferguson, lawyer at Investigation Counsel PC, discusses fraud recovery law topics and questions with guests and experts in the field. The topics include commentary on fraud cas ...
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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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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 ...
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Welcome to The Edge: Anti-Corruption, where we delve into the intricate world of corruption, its impact, and how we can combat it. In this series, we explore the roots and nature of corruption, shedding light on its various forms and the staggering costs it imposes on society. Through in-depth discussions and real-world examples, we uncover the tactics and strategies used by corrupt individuals and organizations. Each episode duration shall not exceed two minutes and tackles a different aspe ...
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What are today’s most pressing criminal trends and how are compliance experts adapting to counter those threats? As financial crimes become increasingly sophisticated, compliance can no longer be just a checkbox. It’s emerged as a transformative force in every industry, reshaping practices in ethics, risk management, money laundering and cyber security. Introducing BCG on Compliance, a biweekly podcast from Boston Consulting Group where we dive deep into the minds driving that change. Hosted ...
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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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Each weekday, Marketplace’s Kai Ryssdal and Kimberly Adams make today make sense. Along with our supersmart listeners, we break down happenings in tech, the economy and culture. Every Tuesday we bring on a guest to dive deeper into one important topic. Because none of us is as smart as all of us.
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Political Misfits brings you news, politics and culture from the belly of Washington, DC - without the red and blue treatment.
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Welcome to the "EU external anti-corruption promotion in Moldova". In this five-part podcast series Mihai Corman and Eliana Coraci from the Moldovan German Forum discuss corruption and EU efforts against corruption in Moldova, one of the most corrupt countries in Europe. This research project is supported by the Institut für Europäische Politik, in the framework of the Eurasia Lab and Fellowship Program.
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How did multi-level marketing become a $186B industry? What does it mean to lose your identity and find it somewhere else? Are distributors who build teams of hundreds underneath them victims? Or are they villains? Maybe the answer to these questions is somewhere in the middle. Who we are determines what motivates us, how we make decisions, and who we trust. This includes when someone we know or don’t know tells us we can have everything we’ve ever wanted…by joining their network marketing c ...
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Politics, law, and culture collide as Newsweek Senior Editor-at-Large Josh Hammer charts a path forward for American conservatism and exposes the woke Left. A voice for the New Right, Hammer delivers blistering commentary and weekly interviews with today's top conservative thinkers.
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The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation. Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism. Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against ...
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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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Two psychologists endeavor to drink four beers while discussing news and controversies in science, academia, and beyond.
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With new legal risks and regulatory challenges constantly arising, how can we stay current and be best prepared? Join us for Compliance & Legal Risk, a podcast brought to you by Georgetown Law and EY. In each episode, host Ronald J. Coleman (“RJ”) will interview thought leaders in areas relating to legal risk and regulatory compliance, such as anti-corruption, privacy, cybersecurity, automation, and eDiscovery.
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Every Monday, Wednesday and Friday, Michael Boldin covers current events, the original constitution and strategy – all with an eye on advancing liberty.
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The official podcast of Legally Kidnapped www.LegallyKidnapped.com Exposing the Child Protective Industry for what it really is by an expert on child welfare fraud, corruption, and how they make money by stealing kids from their parents under the guise of child abuse.
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Listen Frontier is a podcast exploring the investigative journalism of The Frontier and featuring conversations with those on the frontlines of Oklahoma's most important stories. At The Frontier, our mission is to hold public officials accountable, give a voice to the powerless and tell the stories that others are afraid to tell, or that illuminate the lives of people in our community. We will shine a light on hypocrisy, fraud, abuse and wrongdoing at all levels in our community and state. W ...
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My previous podcasts focused on securities law. Now that I'm running for Judge, this podcast is the first in a series of podcasts that will explain why I'm running for Hillsborough County Circuit Court Judge, and how, if elected, I will help to prevent tyranny while enhancing the rule of law by basing my decisions on the law, the facts, and the Constitution.
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This podcast features the latest interview in the areas of compliance, risk management and e-learning. Topics include ESG, AML, GDPR, harassment, FCPA, anti-bribery and more. Founded in 2004, VinciWorks is a leading provider of online compliance training and risk management software. With over 1,000,000 users across 70 countries, VinciWorks has established itself as the definitive authority in online compliance. VinciWorks offers a range of compliance and regulatory training courses on topic ...
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Conservative talk radio, bringing midwestern, common sense approach to the very complex issues we face around the United States and around the world. #SteveGruberShow
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The podcast is hyper-focused on local news, issues and events in the New York City area. This podcast's purpose is to give New Yorkers New York news about their neighborhoods and shine a light on the issues happening in their backyard.
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Hate life with a positive outlook! Brian McWilliams brings unfiltered comedy, criticism and cultural commentary every Wednesday with Mean Age Daydream. Brian McWilliams, co-Founder of one of the longest running libertarian podcast networks in Lions of Liberty, and host of “Mean Age Daydream,” applies his depth of experience as a libertarian thought leader with his talents as a writer and thinker to create Freedom Futurism. Essentially, breaking down what the promise of more freedom actually ...
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Our flagship daily news show, where we talk to in-house experts about what is going on and why you need to care about it.
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A weekly podcast from Youtubers Sydney Watson & TheQuartering
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Below the Line is a podcast produced by the Northwestern University Law Review. We feature interviews with legal scholars and practitioners, panels hosted on campus, and other relevant topics in legal news.
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Welcome to the State of Identity, the leading podcast in the digital identity industry! Host Cameron D’Ambrosi, and the team at Liminal, invite you to join an enlightening and engaging conversation about digital identity, its technologies, and the ever-evolving paradigms that shape our world today. Through candid discussions with the industry’s greatest minds, Liminal explores the most pressing topics in digital identity, cybersecurity, and Fintech, from cutting-edge technologies and innovat ...
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"Conservative Voices Silenced" is a thought-provoking podcast that delves into the challenges faced by individuals who identify as conservatives in a society influenced by progressive ideologies. Hosted by passionate advocate Kristine Sposato, this podcast provides a platform for those who believe their conservative viewpoints have been suppressed and their values compromised amidst the rise of the progressive woke movement. In each episode, Kristine addresses the bias against conservatives ...
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Intro – Hi, my names Kyle Aitken and this is a short documentary about the problems of Cyber Security at work. Interview 1 – Hello my names Neil Martin, I don’t know wither that’s the first thing I shouldn’t be saying, given the fact were talking about security. But since you don’t know where I am or where I live, we should be ok at that level. I work as an internet and security specialist, em, I work in mainly the financial sector, but also in various other business areas. Em, I specialize ...
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Greg Sindelar, Border Security, ESG, Woke ideology, Politics
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Greg Sindelar is the Chief Executive Officer of the Texas Public Policy Foundation. Border Security, ESG, Woke ideology, PoliticsBy Steve Gruber
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Steve Gruber, Donald Trump introduced VP running mate last night and makes an appearance at the RNC
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Steve Gruber reports live from the RNCBy Steve Gruber
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Michael J. O'Neill, Judge Cannon Dismisses Trump Classified Documents Case
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Michael J. O'Neill, Esq. Vice President of Legal Affairs at The Landmark Legal Foundation. Judge Cannon Dismisses Trump Classified Documents CaseBy Steve Gruber
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Steve Gruber, Donald Trump's betting odds are up to 67%
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Steve Gruber reports live from the RNCBy Steve Gruber
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Steve Gruber, Elon Musk committing $45 million per month to Pro-Trump SUPERPAC
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Steve Gruber reports live from the RNC.By Steve Gruber
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Col. Rob Maness, RNC | National Security | Border Security | Terrorists.
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Col. Rob Maness, retired Air Force Colonel, a former wing and squadron commander, veteran of the Iraq and Afghanistan wars, a survivor of the 9/11 Pentagon Attack, CEO and Owner of Iron Liberty Group LLC, and Host of the Rob Maness Show RobManess.com. RNC. National Security. Border Security. Terrorists.…
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Janiyah Thomas, We have been seeing a migration of critical voting blocks
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Janiyah Thomas, Black Media Affairs Director for Trump Campaign.By Steve Gruber
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Steve Gruber, Donald Trump speech coming this Thursday- it will be a moment in history
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Steve Gruber discusses news and headlinesBy Steve Gruber
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Steve Gruber, Experiences in the City of Milwaukee
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Steve Gruber reports live from the RNCBy Steve Gruber
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Greg Sindelar, Border Security, ESG, Woke ideology, and Politics
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Greg Sindelar is the Chief Executive Officer of the Texas Public Policy Foundation. Border Security, ESG, Woke ideology, PoliticsBy Steve Gruber
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Ivey Gruber, Steve and Ivey discuss the events occurring at the RNC
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Ivey Gruber, President of Michigan Talk NetworkBy Steve Gruber
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11 injured after mentally ill man sets apartment on fire, traps residents in building... Man shot outside dollar store in Bed-Stuy... Two shark sightings on Long Island on Monday...
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This is the 12pm All Local.By Audacy
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This is the Catch Up on 3 Things for the Indian Express and I'm Flora Swain. It’s the 16th of July and here are today's headlines. Four army personnel including a Major-rank officer succumbed to their injuries after an encounter on Monday night in Doda district’s Desa forests in Jammu and Kashmir. As per sources, firing shots were heard in between …
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Episode 21: The Impact of Prevalence of the Rule of Law on Corruption Risks and Its Prevailing Levels
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Welcome to "The Edge: Anti-Corruption" podcast by The American Anti-Corruption Institute (AACI). Episode 21 explores how the rule of law impacts corruption risks and societal stability. A strong rule of law ensures accountability, deters corruption, and fosters stability. Without it, countries like Somalia, Zimbabwe, and Venezuela face severe conse…
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Josh delivers his quick-take reactions on the unconscionable near-assassination of former President Trump, the huge dismissal of Trump's classified documents case, and Trump's inspired VP pick of J.D. Vance. See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.…
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Trump Assassination Attempt, GOP Convention Starts, Classified Docs Case Dropped
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Retired FBI agent and former Minneapolis Division legal counsel Coleen Rowley joins Misfits hosts Michelle Witte and John Kiriakou to discuss the investigations beginning into the assassination attempt on Trump at a Pennsylvania rally, what is going on inside the Secret Service after a major failure to prevent the shooting in the first place, the r…
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India-Austria ties, Delhi Burger King shooting, and Pak moves to ban PTI
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First, Indian Express' Diplomatic Affairs Editor Shubhajit Roy talks to us about the significance of Prime Minister Narendra Modi's visit to Austria followed by his visit to Russia. He shares the message delivered by his speeches in both the countries and about the bilateral relations between India and Austria. Next, Indian Express’ Arnabjit Sur sp…
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We’re still processing the news of the shooting at Donald Trump’s campaign rally in Pennsylvania over the weekend. On top of that, a federal judge dismissed the classified documents case against the former president. We’ll get into the news and why it matters how we talk about it. Then, we’ll explain why eviction rates remain above pre-pandemic lev…
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The City trying new anti-flooding measure...Transgender sports ban to be signed into law in Nassau County...The City faces it's 3rd heatwave of the season
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The All Local 4pm UpdateBy Audacy
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Cause and Solution: The Founders on Political Violence
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“A frightful despotism” – that’s what George Washington predicted we’d get with a combo of factions and usurpation of power. But he was far from alone in warning against what leads to political violence. Ignoring their warnings – and solution – only guarantees the worst has yet to begin. Path to Liberty: July 15, 2024 Subscribe: Apple | Spotify | P…
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Steve Gruber, Live from the RNC- After a weekend full of shock amidst Donald Trump's assassination attempt
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Steve Gruber reports live from the RNCBy Steve Gruber
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Steve Gruber, This is a moment in history unlike any other since Ronald Reagan's assassination in 1981
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Steve Gruber reports live from the RNCBy Steve Gruber
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Steve Gruber, The Left has divided America with their hateful rhetoric
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Steve Gruber reports live from the RNCBy Steve Gruber
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Ivey Gruber, Trump's assassination attempt came as a total shock to the nation
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Ivey Gruber is the President of Michigan Talk NetworkBy Steve Gruber
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Ivey Gruber, Steve and Ivey Report live from the RNC
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Ivey Gruber is the President of Michigan Talk Network Steve and Ivey Report live from the RNCBy Steve Gruber
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Steve Gruber, Trump to take advantage of a historic moment and bring this country together
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Steve Gruber discusses news and headlinesBy Steve Gruber
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Steve Gruber, Joe Biden remarks on Donald Trump assassination attempt
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Steve Gruber discusses news and headlinesBy Steve Gruber
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Pete Hoekstra was US Ambassador to the Netherlands during the Trump administration. He served 18 years in the U.S. House of Representatives representing the second district of Michigan and served as Chairman and Ranking member of the House Intelligence Committee. He is currently Chairman of the Center for Security Policy Board of Advisors.…
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Tom Tiffany, This is an opportunity for Donald Trump to unify our country
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Tom Tiffany is a Wisconsin Congressman, representing the 7th districtBy Steve Gruber
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Tommy Pigott, Steve and Tommy discuss the Trump assassination attempt
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Tommy Pigott is the RNC Strategic Communications DirectorBy Steve Gruber
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Katie Pointer Baney, The importance of self-defense in battleground states | Violent crime in America
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Katie Pointer Baney, Managing Director of Government Affairs for the USCCA and Executive Director, USCCA for Saving Lives Action Fund. The importance of self-defense in battleground states. Violent crime in America.By Steve Gruber
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Steve Gruber, The Steve Gruber Show live at RNC all week
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Steve Gruber discusses news and headlinesBy Steve Gruber
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Steve Gruber, The shock of what occurred on Saturday is not going away anytime soon
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Steve Gruber discusses news and headlinesBy Steve Gruber
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Caroline Sunshine, Trump to announce running mate today
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Caroline Sunshine, Trump campaign surrogate. She is also an American press secretary and former actress, who previously worked as a White House Representative staffer during the Donald Trump administration in 2018.By Steve Gruber
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NYC faces it's 3rd heat wave of the season... NYPD drone finds shark at Rockaway Beach... Jury deliberating over the 18 charges at the bribery trail of Sen. Bob Menendez...
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This is the 1010 WINS 12PM All Local.By Audacy
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s is the Catch Up on 3 Things for the Indian Express and I'm Flora Swain. It’s the 15th of July and here are today's headlines. The Supreme Court has dismissed a plea seeking review of its January 3 verdict by which it refused to transfer the probe into allegations of stock price manipulation by the Adani Group to a special investigation team or th…
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An NYPD bulletin is warning of an increase in extremist messaging after the assassination attempt on former President Trump... Marine veterans to help advocates in their fight against the carriage horse ...
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This is the All Local morning update for July 15, 2024.By Audacy
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Democrats Only Have Themselves to Blame for Their Joe Biden Mess
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Josh Hammer explains why, despite all the moaning and groaning about their lifeless presumptive nominee, Democrats and their media enablers are entirely to blame for their current horrible predicament. Josh also makes his final pitch for J.D. Vance as Donald Trump's vice presidential choice and gives the realist, American national interest-based ca…
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A Muslim women’s right to maintenance, planetary defence, and bypoll results
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First, Indian Express’ Apurva Vishwanath discusses the Supreme Court ruling that a Muslim woman's right to claim maintenance under criminal law cannot be extinguished even if she has claimed her rights under personal law. Next, Indian Express’ Amitabh Sinha explains ISRO Chairman S. Somanath’s remarks, which reveal the space agency’s intent to deve…
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Dr. Ruth has died at the age of 96... Two people living at a city humanitarian emergency response and relief center have been diagnosed with measles... A federal judge has dismissed a lawsuit against former ...
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The All Local Afternoon Update for Friday, July 13th 2024By Audacy
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Biden’s Uneven Presser, Millionaire Tax Delinquency, Orban-Trump Meeting
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International geopolitical consultant, global speaker and author Dr. David Oualaalou joins Misfits hosts Michelle Witte and John Kiriakou to discuss President Joe Biden’s choice to spend an hour of prime time slapping himself on the back over issues voters couldn’t care less about, Hungarian Prime Minister Viktor Orban's trip to Mar-a-Lago to speak…
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In the aftermath of the debate between President Joe Biden and former President Donald Trump, money’s been talking. Major donors to a key pro-Biden super PAC are reportedly putting donations worth $90 million on ice if Biden stays in the race. We’ll get into what the funding freeze means for the future of Biden’s campaign. Plus, guest host Sabri Be…
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History Ignored: The Northwest Ordinance of 1787
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One of the most important foundational documents in American history, the Northwest Ordinance of 1787 is one that most people never learn about. Following principles outlined by Thomas Jefferson in 1784, it included a precursor to the bill of rights four years before one was added to the Constitution, it banned slavery in the territories decades be…
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High temps and flood watch today...Dow Jones average may close above forty thousand...a toddler struck by a car in Harlem points to a trend in pedestrian deaths...Queens home stolen from elderly owner ...
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The All Local evening Update for Friday, Jul 12th 2024.By Audacy
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Pedestrian deaths in the city up 5% this year...Two men shot in Tompkins Square Park...Two NYPD officers placed on modified duty after a video of them repeatedly punching a suspect goes viral
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The All Local Afternoon Update for Friday, Jul 12th 2024By Audacy
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Sgt. Betsy Brantner Smith, DHS: 400 migrants smuggled into US by ISIS
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Sgt. Betsy Brantner Smith (Ret.) is spokesperson for National Police Association. DHS: 400 migrants smuggled into US by ISISBy Steve Gruber
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