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.
Fraud Talk
Claim This Podcastby Association of Certified Fraud Examiners (ACFE)
4.6(75 reviews)
127 episodes
Updated Bi-weekly
Accepts GuestsHas Sponsors
66
Podcast Authority
BetaGoodBased on show quality, social media presence, reviews, charts, and more
Quality57
Social0
YouTube93
Engagement96
Podcast Overview
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.
Language
🇺🇲
Publishing Since
10/11/2017
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66
Podcast Authority
BetaGoodBased on show quality, social media presence, reviews, charts, and more
Quality57
Social0
YouTube93
Engagement96
8
Excellent Areas
0
Good Performance
11
Growth Opportunities
excellent
Episode Length
31 minutes
Performing excellently!
needs improvement
Publishing Consistency
Every 24 days
Recommendations available
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Recent Episodes
June 5, 2026
Culture, Compliance and Humanizing Fraud Risk - Dr. Ursula Schmidt - Episode 168
Host Andi McNeal, CFE, CPA, interviews Dr. Ursula Schmidt, Ph.D., CCEP-I, about humanizing fraud risk through culture, communication, and accountability.
May 15, 2026
30 Years of Occupational Fraud Insights: Making the Report to the Nations - John Warren and Andi McNeal - Episode 167
ACFE CEO John Warren, J.D., CFE, and Chief Training Officer Andi McNeal, CFE, CPA, discuss the evolution and impact of the "Report to the Nations" on occupational fraud over thirty years.
April 3, 2026
The Power of Voice Biometrics in Today's Fraud Risk Landscape - Simon Marchand - Episode 166
In this episode of Fraud Talk, fraud prevention expert and biometrics expert Simon Marchand, CFE, joins the show to explore how voice biometrics and AI-powered identity verification are reshaping the fight against fraud. This conversation follows the evolution of biometric technology from its origins as a customer authentication tool to its current role as a frontline defense against deepfakes, synthetic voices and large-scale orchestrated attacks. Marchand breaks down how fraudsters are leveraging AI to industrialize identity fraud, why language is no longer a barrier for bad actors operating across borders, and what organizations must consider when evaluating biometric solutions for their own risk environments. The discussion also examines the ethical and legal aspects of biometric data — including transparency, consent and governance — and what anti-fraud professionals must know as this technology becomes increasingly used across industries. —————————————— Concentrix: Download the new white paper "Rewriting the Rules: How AI Is Transforming Fraud and Dispute Resolutions" at https://www.concentrix.com/insights/thought-leadership/how-ai-is-transforming-fraud-and-dispute-resolutions/
127 total episodes available with 9 transcripts
Recent guests on Fraud Talk
Guests from recent episodes — sign up to see every guest that has ever appeared on this show.
Ursula Schmidt
Guest
John Warren
Guest
Andi McNeal
Guest
Ngozi Okonjo-Iweala
Guest
Jim McConnell
Guest
Crystal Zuzek
Guest
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Frequently asked questions
Have a different question and can't find the answer you're looking for? Reach out to our support team by sending us an email and we'll get back to you as soon as we can.
- What is Fraud Talk?
- How often does this podcast release new episodes?
This podcast updates bi-weekly.
- Where can I listen to this podcast?
This podcast is available on 9 platforms including Apple Podcasts, Spotify, and more. You can also use the RSS feed directly.
- Does this podcast accept guests?
Yes, this podcast regularly features guests.
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