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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Join Andy Marsland in exploring Hydrogen Energy where you will learn about the exciting advancements, opportunities and challenges of this nascent energy sector. We delve into how hydrogen can contribute to the decarbonisation of Australia and the world, and investigate what it is going to take for its adoption into transportation, industry and society.
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Das wichtigste, spannendste oder außergewöhnlichste Berlin-Thema des Tages — diskutiert in fünf Minuten mit einem Experten aus der Tagesspiegel-Redaktion. Unser Podcast für die Hauptstadt erscheint immer wochentags pünktlich zum Feierabend.
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Join CertiStar CEO, Shandee Chernow, as she explores food allergies, business, and life’s moments. Each week she will have special guests from all walks of life including chefs, restauranteurs, celebrities, food allergic innovators and other industry leaders. Feel inspired and motivated as you hear success stories and other incredible life experiences.
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Three good friends and lifelong musicians who have over 50 years of music business experience between them take the opportunity to tear the music biz a new one and also tell lots of funny stories and tips&tricks to help a musician be more creative
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My name is Q. Lei. I am a Berlin-Shenzhen based curator and filmmaker. I grew up in Shenzhen, which was only a tiny village adjacent to Hong Kong 40 years ago, but is now known to the world as the “Silicon Valley of China.” This podcast is dedicated to my fascination with tech-art, the ethics of new technologies, documentaries and books on science and society, and my love for digital art.
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Have you ever wondered why some people seem to get all the attention in your industry, press interviews, and opportunities flock to them? In this podcast, Claire Bahn, personal brand strategist, will discuss tangible ways to increase your visibility and influence in your industry. She will also interview industry leaders to learn how they built their reputations and influence to have a meaningful impact on their industry and business. Themes include: • How to become a thought leader • How to ...
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"Made It" is a podcast hosted by Connor Tomkies that delves into the journeys of successful entrepreneurs who have not only built and exited their companies, but who are writing the next chapter of their journeys. The show focuses on the unique challenges and lessons learned while moving beyond the exit, offering insights and strategies for listeners aiming to grow their own businesses. Through engaging conversations with various guests, the podcast provides a blend of motivational stories, ...
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Tronus is a Barcelona based techno project with a unique, intense and emotional sound. A singular project defined by an unbound vision of music that mirrors a philosophy built up over the lives of Albert Díaz and Víctor Quintana. An evolution from classical techno rawness into a 21st century complex sound, layered with hypnotic harmonies, rich atmospheres and unforgiving bass lines. Since their debut album ‘Infra LP’ on 2017, every release has been supported and charted by top techno artists ...
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Living and Thriving with Food Allergies: Insights from Mia Silverman
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Join us for an inspiring conversation with Mia Silverman, a Food Allergy Advocate and NYU student who's making a huge impact both in the allergy community and beyond. We first discovered Mia through her TikTok. She was traveling with her 50+ food allergies. But her work goes far beyond that. She shares her personal journey, from discovering her dia…
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Overcoming Supply Chain and Import Challenges Mini Series Episode 4 – BOC
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This mini-series has been developed off back of some feedback from a few of our listeners who it would be useful and interesting to have more of a discussion from companies that have experience and can share real-life examples of any supply chain and import challenges A huge shout out to the companies and individuals who were willing to share their…
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Overcoming Supply Chain and Import Challenges Mini Series Episode 3 – Plug Power
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This mini-series has been developed off back of some feedback from a few of our listeners who it would be useful and interesting to have more of a discussion from companies that have experience and can share real-life examples of any supply chain and import challenges A huge shout out to the companies and individuals who were willing to share their…
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Overcoming Supply Chain and Import Challenges Mini Series Episode 2 – Amarna Energy
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This mini-series has been developed off back of some feedback from a few of our listeners who it would be useful and interesting to have more of a discussion from companies that have experience and can share real-life examples of any supply chain and import challenges A huge shout out to the companies and individuals who were willing to share their…
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Overcoming Supply Chain and Import Challenges Mini Series Episode 1 - ATCO
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This mini-series has been developed off back of some feedback from a few of our listeners who it would be useful and interesting to have more of a discussion from companies that have experience and can share real-life examples of any supply chain and import challenges A huge shout out to the companies and individuals who were willing to share their…
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Scaling Billion Dollar Dreams and Redefining Success with Gil Eyal
26:38
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In this episode of Made It with Connor Tomkies, Gil Eyal returns to discuss the unpredictable nature of success in the world of social media and business investment. They dive deep into the challenges of investing in consumer products, the importance of identifying businesses with billion-dollar potential, and the pitfalls of the dating app industr…
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Leading Through Collaborative Listening: Insights from Heather Neary, President and CEO of Taco John’s
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Heather Neary, the President and CEO of Taco John’s International, Inc. shares her inspiring professional journey, which began in a cheesesteak shop outside of Philadelphia, where she often left work smelling like onions. It was here Heather discovered her passion for the fast-paced and exciting hospitality industry. Her career trajectory took a fa…
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The Future of Identity Fraud Prevention - Mary Ann Miller - Fraud Talk - Episode 148
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Mary Ann Miller, a seasoned cybersecurity and fraud expert, joins Rihonna Scoggins, ACFE Content Manager, on Fraud Talk to dissect the evolving threat landscape of identity fraud and the cutting-edge strategies organizations can deploy to combat it. Miller emphasizes the need to move beyond traditional identity validation methods, focusing instead …
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Matchmaking for Dogs: The Story of All Paws, Snap Interactive and more with Darrell Lerner
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Join Connor Tomkies in this exciting episode of the Made It Podcast as he chats with Darrell Lerner, the man behind All Paws and Snap Interactive. Discover how Darrell transitioned from revolutionizing online dating to creating a successful platform connecting dogs with their forever homes. Listen as Darrell shares the unconventional journey of fou…
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Hot Takes and Padel Breaks: Benji Markoff’s Return
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Join us for a captivating conversation with Benji Markoff, a returning guest who initially appeared in Episode 3. In this episode, Benji opens up about his latest venture, Padel United Sports Club. He discusses the intricacies of launching a high-end social wellness club focused on the fast-growing sport of Padel. Discover how Benji is building a v…
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Rebecca Berry: Pioneering Hospitality and Empowering Careers
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Meet Rebecca Berry, a hospitality trailblazer with over a decade of dedicated service! As the Senior Sales Manager for Career & Workforce Advancement at the National Restaurant Association, Rebecca is reshaping careers in the dynamic world of hospitality. Her impressive background includes serving as a former board member of The Colorado Restaurant…
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Lessons from a Reformed Hacker - Eddie Miro - Fraud Talk - Episode 147
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Eddie Miro, author of 'Outlaw Summer, Cyber Dreams: The Hacker's Journey Through Crime and Redemption,' joins John Gill, President of the ACFE, on Fraud Talk to share his story of transformation from hacker to educator. Eddie opens up about his troubled family background and his descent into criminal activities, including cybercrime. They delve int…
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The Metrics Maestro: Alex White on Rocking the Music & Tax Industries
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In this episode we sit down with Alexander White, the co-founder of Next Big Sound. Alexander shares his journey from launching a music data business during his senior year at Northwestern to its acquisition by Pandora for a remarkable 10x revenue multiple. Discover how Alexander's passion for data led him to his next venture, focusing on uncoverin…
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Breaking the Rules: Vadim Rogovskiy's Global Tech Journey and Rebel Capital Dreams
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In this episode of "Made It with Connor Tomkies," Connor sits down with Vadim Rogovskiy, a successful entrepreneur who sold his first company in 2014 and has since been involved in various ventures, including the innovative AR company 3DLOOK. Vadim shares his journey from early entrepreneurial efforts in Ukraine, dealing with the challenges of in-g…
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Decarbonising for Green Zinc – Ark Energy
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Tim Davies is the Project Manager for Ark Energy’s proposed Han-Ho H2 Hub, a major renewable generation, green hydrogen, and ammonia project in North Queensland. With a strong background at Fortescue Future Industries and Origin Energy, Tim has extensive experience across the hydrogen, oil, gas, and energy value chain. A distinguished engineer and …
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Fraud Prevention and Program Integrity in the Public Sector - Amanda Holden - Fraud Talk - Episode 146
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Amanda Holden, a partner with Deloitte's Financial Crimes, joins Samuel May, ACFE research specialist, on Fraud Talk to uncover the intricacies of fraud prevention and program integrity in the Canadian public sector. They navigate the crucial role of proactive prevention and detection, addressing the unique challenges faced by public entities in a …
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Making Unsexy... Sexy with Atlas Authority Founder Boris Berenberg
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Boris shares his journey from working at Atlassian to founding his own company Atlas Authority, navigating the challenges of being a solo founder, and eventually exiting the business. Dive into their discussion about unsexy business ideas, the importance of shared context in startups, and Boris's candid insights on his entrepreneurial experiences. …
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Experience Over Food: Insights from David "Rev" Ciancio
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We had the pleasure of featuring the incredible David "Rev" Ciancio for his second appearance on our podcast! If you missed his first episode, be sure to check out #158. Rev is a powerhouse in the business, tech, and marketing world. He's the Co-Founder and CMO of Handcraft Burgers and Brews and the Head of Revenue Marketing for Branded Strategic H…
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Solving for Joy, The Power of Hustle, and More with Hustle Fund's Eric Bahn
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Eric Bahn, co-founder of Hustle Fund, discusses his journey as an entrepreneur and investor. He shares insights on building genuine communities, identifying true "hustlers", and redefining wealth and success. Eric opens up about his family's story, working with his wife and sister, and the importance of vulnerability in leadership. He also discusse…
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The Return of a Legend: Andrew Warner on Podcasts, Communities, and Post-Exit
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Andrew Warner, founder of Mixergy, returns to the pod to share his insights on the post-exit journey of entrepreneurs. The two discuss the importance of finding meaning and purpose after selling a business, the value of shadowing successful entrepreneurs, and the potential of building a community for post-exit founders. With a focus on personal gro…
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Bouncy Balls, Building Companies, and Big Exits... Dan Reich's Entrepreneurial Journey
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In this episode, serial entrepreneur Dan Reich shares his remarkable journey of building and exiting multiple companies across various industries. From his early ventures in high school to co-founding Spinback, which was acquired by Buddy Media and later Salesforce, Dan's experiences highlight valuable lessons in entrepreneurship, partnerships, and…
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Secrets of OSINT Revealed - Javier Leiva - Fraud Talk - Episode 145
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Javier Leiva, a writer, investigative journalist, producer and podcaster, joins Jason Zirkle, ACFE Training Director, on Fraud Talk to discuss the use of OSINT in investigations. They delve into the challenges, ethical considerations and future of OSINT investigations. Listen in as Leiva shares insights and tips for leveraging OSINT effectively and…
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Find Your Purpose, and Co-Founder Cuddling with Noah Abelson-Gertler
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In this candid interview, Noah Abelson, founder of ShareRoot, shares his entrepreneurial journey from starting up in a garage to taking his company public. He discusses the challenges of pivoting, fundraising, and navigating co-founder relationships, as well as the emotional toll of life after a successful exit. Noah also shares his passion for mak…
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Morning Brew, Creator Economy, and Plungers with Alex Lieberman
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Alex Lieberman, co-founder of Morning Brew and host of the Founders Journal podcast, takes us on a whirlwind journey through his post-exit adventures. From getting a full-body MRI to launching a quirky backyard game, Alex candidly shares the highs and lows of life after a successful startup. He delves into Morning Brew's evolving content strategy, …
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Protect Yourself During M&A with Thunder's Jason Kirby
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Jason Kirby shares hard-earned wisdom with Connor, from exiting his company to Walmart, after a failed acquisition by Samsung. Jason explains key lessons for founders in the acquisition process, like getting your own legal counsel and maintaining multiple options. He also details his new venture Thunder, an investment bank aiming to provide founder…
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Revamping the Health Industry, Redox's Luke Bonney
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In this episode, we sit down with Luke Bonney, co-founder of Redox, a healthcare tech company that raised $95 million. Join us as Luke shares his journey from med school dropout to successful entrepreneur, discussing the challenges of building a startup, the importance of strong co-founder relationships, and the future of healthcare technology. Tun…
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Lil Wayne, Leo DiCaprio, and Influencer Marketing with Gil Eyal
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From celebrity crashes to influencer insights, lessons from a marketing pioneer. Join Connor Tomkies as he sits down with Gil Eyal, a serial entrepreneur who's seen it all in the world of influencer marketing. Discover the ups and downs of Gil's journey, from working with A-listers like Lil Wayne and Leonardo DiCaprio to navigating the ever-changin…
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The U.K. Post Office Scandal: Lessons in Accountability and System Reform - Tony McClements - Fraud Talk - Episode 144
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In this episode of Fraud Talk, Tony McClements, Head of Investigations at Martin Kenney & Co., delves into the infamous U.K. Post Office scandal with ACFE Content Manager, Rihonna Scoggins. As McClements unravels the layers of this miscarriage of justice, he discusses the critical failures of the Horizon IT system and the damaging effects of withhe…
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From Nightclubs to Buying Santa Monica Pier: Shane Neman & EZ Texting
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Entrepreneur Shane Neman shares his incredible journey from founding Junebug, a nightclub software and events company, to building EZ Texting, a pioneering mass texting platform. Discover how Shane spotted opportunities, pivoted when necessary, and bootstrapped his way to success. He also shares insights into his current ventures, including an inve…
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The Best Businesses are *Not* Sexy with Adam Spector of Levy
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Serial entrepreneur Adam Spector shares his journey of building and exiting multiple startups, including his current venture, Levy, which revolutionizes back-office support. In this engaging episode, Adam discusses the lessons he's learned from navigating the entrepreneurial rollercoaster, the importance of solving real problems, and his outlook on…
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A hotbed of Clean Energy Technologies and Training – Stanwell FEITH Project
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A hotbed of Clean Energy Technologies and Training – Stanwell FEITH Project Peter Goggin is the Manager for Hydrogen Development at Stanwell Corporation and has over three decades of experience in the electricity industry. He has worked in various capacities in business development, commercialisation, and project delivery in Australia and the UK. T…
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Beyond the Backpack: Classtag's Vlada Lotkina on Disrupting EdTech
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Join along as I sit down with the incredibly inspiring Vlada Lotkina, the brain behind ClassTag, for a journey filled with dreams, determination, and the drive to make a difference in the world of education. From her early days in Ukraine to creating waves in the U.S. tech scene, Vlada's story isn't just about building a successful platform; it's a…
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Sweat Equity to Sauna Sessions: Disrupting Insurance and Beyond with Benji Markoff
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We dive into the journey of Benji Markoff, a visionary entrepreneur who transformed the insurance industry with his startup, Founder Shield. Benji shares his rollercoaster experience from the early days of grueling work and personal challenges to achieving a monumental exit. Listeners will gain insights into the importance of resilience, innovation…
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From Basement to Buyout: Aaron White's Remarkable Dual Exit
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LISTENER NOTE: My Second Million asa title was always intended as a cheeky joke around the fantastic pod "My First Million" but now on April Fools we've decided to pivot as so many founder do, to the "Made It with Connor Tomkies" podcast. We can't wait for the guests we have coming up and we're excited to share more episodes. Stay tuned for more ep…
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From Swag to Riches: How Jeremy Parker Disrupted the Promo Industry and Beyond
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Connor dives deep with Jeremy Parker, the innovative mind behind Swag.com. They explore Jeremy's dynamic journey from aspiring filmmaker to successful entrepreneur. Jeremy shares the highs and lows of his entrepreneurial path, revealing how he navigated through failures and pivots to build and sell swag.com, transforming the promotional products in…
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The Evolution of Influence: Mixergy's Andrew Warner on Earning His 2nd Million and Future Trends
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In this episode host Connor Tomkies sits down with the seasoned entrepreneur, podcaster, and founder of Mixergy, Andrew Warner, to explore the intricacies of entrepreneurship in the digital age. They delve into the critical role of becoming a micro-influencer as an entrepreneur, share personal journeys of business successes and lessons learned from…
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An Inside Look into Occupational Fraud 2024: A Report to the Nations - Andi McNeal - Mason Wilder - Fraud Talk - Episode 143
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In this episode of Fraud Talk, Andi McNeal, VP of Education for the ACFE, and ACFE Research Director, Mason Wilder, delve into the critical insights of Occupational Fraud 2024: A Report to the Nations, discussing its evolution, consistent themes and groundbreaking findings. They explore the significance of tips and internal controls in detecting fr…
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Batter Up: A Sweet Journey with Fenway Park's Pastry Chef, Caitlin Follett
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Meet Caitlin Follett, the Pastry Chef Extraordinaire at Fenway Park! Boston-born and deeply immersed in Boston sports, Caitlin shares her journey from MBA graduate to creating delectable desserts for Fenway's premium department, private suites, and catering programs. Her unique blend of culinary expertise and business acumen sets her apart in the i…
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Location, Loyalty, and Lessons: Insights from Troy Hooper, CEO of Hot Palette America
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Troy Hooper, CEO of Hot Palette America, the parent company of Pepper Lunch is our exciting guest this week. Troy's journey is a fascinating blend of real estate, construction, culinary arts, and supply chain expertise, all converging into his remarkable career path. Troy delves into the art of choosing the perfect location for success, drawing par…
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Fraud Examiners: The Bearers of Bad News - Amii Barnard-Bahn - Fraud Talk - Episode 142
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In this month’s episode of Fraud Talk, Rihonna Scoggins, ACFE Content Manager, sits down with Amii Barnard-Bahn, an acclaimed coach for legal and compliance executives, to dissect the nuances of navigating difficult conversations as anti-fraud professionals. Barnard-Bahn outlines a six-step strategy to not only prepare the messenger but also to pri…
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10 Ways You Could Be Sabotaging Your Personal Brand
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If you are serious about forging your personal brand, it’s worth it to address latent self-sabotaging ways. Here’s how to spot the 10 most common ways professionals sabotage their personal brands: Establishing a strong personal brand starts with addressing yourself. That can look like keeping your cool while strangers (or worse yet, “friends”) thro…
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Harnessing AI for Compliance and Risk Management - Christian Focacci - Fraud Talk - Episode 141
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In this episode of Fraud Talk, ACFE Content Manager Rihonna Scoggins meets with Christian Focacci, CEO and Founder of Threat Digital, to discuss the future of risk management and compliance software. The discussion delves into the groundbreaking advancements in large language models, their role in processing unstructured text and the critical impor…
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TRONUS (Hybrid Set) @ RUSC NYE 2024
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TRONUS (Hybrid Set) @ RUSC NYE 2024 by TRONUSBy TRONUS
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De-mystifying economic policy for Hydrogen – “The 5 Levers” with GHD
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De-mystifying economic policy for Hydrogen – “The 5 Levers”, with GHD Introduction to Ariel: Ariel Elboim a Senior Advisor for GHD working in the future energy market. A consultant for 10 years, Ariel has worked on the decarbonisation of infrastructure, and renewable energy projects across various sectors, including energy, water and transport. For…
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Exploring the Slice of Hospitality with Aaron Weedy, VP of Finance at Ledo Pizza
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In this episode, we sit down with Aaron Weedy, Vice President of Finance for Ledo Pizza, to unravel the fascinating journey of a finance professional in the dynamic world of hospitality. Aaron shares his unexpected entry into the industry during college, highlighting the diverse career paths that hospitality can offer. We delve into Ledo Pizza's ri…
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Hospitality Excellence: We Welcome Back Žana Usher
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We're thrilled to welcome back Žana Usher, Founder and CEO of Žana DeVine Hospitality, for another insightful episode. In our previous chat, Žana shared her incredible journey in the hospitality industry and emphasized the importance of attention to detail for an exceptional guest experience. Today, she's back, urging us to go the extra mile and el…
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Inside the ACFE’s Top 5 Most Scandalous Frauds of the Year - John Warren - Fraud Talk - Episode 140
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In this special edition of Fraud Talk, we focus on the ACFE's annual round-up featured in Fraud Magazine, a highlight anticipated by many in the industry. This year, we offer you an exclusive behind-the-scenes glimpse into the process of selecting the top five most scandalous frauds of 2023. Join John Warren, CEO of the ACFE, and Jennifer Liebman, …
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Beyond Borders: Allie Bahn's Guide to Fearless Travel with Food Allergies
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Dive into the world of fearless travel with our latest episode featuring Allie Bahn! As a seasoned writer, content creator, educator, and consultant, Allie shares her awe-inspiring journeys through the unique lens of living with severe food allergies. Starting her blog back in 2008, Allie has become a beacon of knowledge in the realm of safe and en…
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Fraud in Your Backyard: Fraud in Homeowners and Condo Owners Associations - Belinda Kitos - Fraud Talk - Episode 139
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Belinda Kitos, CFE, CICA and president of SCF Inc., was elected as treasurer of her homeowners association, but when she opened the books she discovered a $1.2 million fraud in her own backyard. In this month's episode of Fraud Talk, Kitos and Jason Zirkle, training director of the ACFE, explore their own experiences investigating HOA fraud and the…
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Educating for Impact: Lisa Cohen's Fight for Food Allergy Awareness
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We welcome back Lisa Cohen, the founder and CEO of The Kyah Rayne Foundation. Lisa, who tragically lost her daughter Kyah Rayne to an anaphylaxis reaction, returns with inspiring updates. The foundation has just launched new course specifically designed for restaurants and food service personnel. These courses aim to raise awareness and educate on …
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