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Fraud Talk

Fraud Talk is the ACFE’s monthly podcast dedicated to helping professionals who fight fraud on a daily basis. In these sessions, we break down case studies, talk with the industry’s leading experts and give you more tools you can use to spot, fight and prevent fraud.

Podcast · By Association of Certified Fraud Examiners (ACFE) · English · US · Official site

Indexed episodes, last 90 days
2
Latest publication
Sep 11, 2026
Audience
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Earliest in this view
Aug 7, 2026

Latest episodes

  1. Episode · Sep 11, 2026

    Sports Betting Fraud: How Fraudsters Are Gaming the System - Greg Gemignani - Episode 170 (opens the original)

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    The sports betting boom has changed more than how people wager. It has opened new avenues for identity theft, money laundering and other forms of fraud. This episode of Fraud Talk takes a deep dive into a new Fraud Magazine article tracing the schemes taking shape across the industry. Gaming attorney Greg Gemignani joins us to unpack what makes sports betting attractive to fraudsters, where the vulnerabilities lie and what anti-fraud professionals should be watching as the industry continues to

  2. Episode · Aug 7, 2026

    Examining Interpol's Operation First Light 2026 - Mason Wilder and Jason Zirkle - Episode 169 (opens the original)

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    In this episode of Fraud Talk, ACFE Research Director Mason Wilder, CFE, and Training Director Jason Zirkle, CFE, join the show to examine the results of Interpol's Operation First Light 2026, a global enforcement effort involving 97 countries that led to thousands of arrests, the identification of more than 142,000 victims and the interception of nearly $293 million in illicit funds. The conversation explores what an investigation of this size reveals about the modern fraud landscape, including

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