Résultats pour "The Fraud" dans Business et carrière

Fraud Matters is the podcast from the Fraud Advisory Panel that cuts through the complexity of fraud to help business owners, directors, and senior managers understand what they're really up against — and what to do about it.Hosted by Guy Ruddle, each episode brings together leading legal experts, investigators, and practitioners to explore the fraud threats that affect businesses of every size. From supply chain fraud and corporate impersonation to insider threats and emerging digital risks, Fraud Matters takes you beyond the theory and into the real world, where fraud is varied, costly, ...

The best-selling classic from the “Sherlock Holmes of Accounting” - updated to reflect the key case studies and most important lessons from the past quarter century. 

The United States has always proved an inviting home for boosters, sharp dealers, and outright swindlers. Worship of entrepreneurial freedom has complicated the task of distinguishing aggressive salesmanship from unacceptable deceit, especially on the frontiers of innovation. At the same time, competitive pressures have often nudged respectable firms to embrace deception. As a result, fraud has been a key feature of American business since its beginnings.

Host Nick Ledger exposes the hidden world of insurance fraud, from staged crashes to fake claims. Discover how deceptions and criminal schemes drain billions from the system, driving up premiums for honest policyholders. For more content like this, visit QuietPlease.ai

Brought to you by Penguin. Why is the Berlin Brandenburg Airport ten years behind schedule and nearly four billion euros over budget? And what possessed Kenya's government to spend a whopping $35 million on a chain link fence just six miles long? In this hilarious, fascinating and insightful...

When investigative journalist Dan McCrum first came across Wirecard, the hot new tech company that looked poised to challenge Silicon Valley, it all looked a little too good to be true: offices were sprouting up all over the world, and they were reporting runaway growth. In the space of a few short years, the company had come from nowhere to overtake industry giants like Commerzbank and Deutsche Bank on the stock market. As McCrum began to dig deeper, he encountered a story stranger and more compelling than he could have imagined.

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 training for you and where you want to be? What opportunities exist in the anti-fraud industry? What ...

Every fraud starts with a decision — and ends with a paper trail.The Fraud Examiner breaks down real financial crimes case by case: the schemes, the red flags nobody caught, and the investigative work that finally brought them down. Each episode is built around actual cases — embezzlement, asset misappropriation, corruption, money laundering — examined through the lens of the Certified Fraud Examiner credential.Whether you're studying for the CFE exam or you've been in the field for twenty years, you'll hear something in every episode that sharpens how you think about fraud.Hosted by ...

Fraud On The Go is the show for fraud fighters on the frontlines of the gig economy. In each episode, we sit down with experts from delivery and ride sharing platforms to uncover how they’re fighting fraud at scale — and what it really takes to beat fraudsters at their own game. Hosted on Acast. See acast.com/privacy for more information.

Welcome! This podcast is the pursuit of a dream. Fraud to Fearless was sparked by the belief that deep down, we all know there’s more waiting for us in this one wild and beautiful life. After meeting in graduate school at Utah State University, we (Brooke and Hayden) made a promise: one day, we’d build something together that mattered. Something that would have positive impact on people’s lives and empower others to live with courage, authenticity, and purpose. Today, that promise comes to life and is now available to you.What started as a passion project has become a movement. The ...

Dive into the murky world of white-collar crime and corporate deceit with The Fraud Files. 🕵️‍♂️Every week, we pull back the curtain on the most audacious and shocking business scams, financial frauds, and Ponzi schemes that cost people billions. 💰 From the slick, high-stakes maneuvers of Wall Street con artists to the simple, pervasive tricks targeting small business owners, we analyze the schemes, investigate the perpetrators, and uncover the red flags you need to know. 🚩Join us to learn how these crimes were committed, why people fell for them, and, most importantly, how ...

Nearly seven million Americans live with Alzheimer's disease, a tragedy that is already projected to grow into a $1 trillion crisis by 2050. While families suffer and promises of pharmaceutical breakthroughs keep coming up short, investigative journalist Charles Piller's Doctored shows that we've quite likely been walking the wrong path to finding a cure all along - led astray by a cabal of self-interested researchers, government accomplices, and corporate greed.

Anatomia da Fraude é o novo programa que analisa a corrupção em Portugal - do setor público ao privado. Um olhar atento sobre investigações e caminhos para a prevenção.

Catching Fraud and Valuation Miscalculation is hosted by Maria Tsennykh, a seasoned consultant specializing in valuations, forensic accounting, and fraud prevention. Stemming from her expansive career and unwavering dedication to ethical business practices, Maria speaks about the art and science of valuation and forensic accounting to empower her audience with tools to outsmart financial crime, manage risk, and maximize value with integrity. In each episode, Maria and guests draw on their extensive experiences to uncover the intricate world of fraud prevention and detection, and valuation best...

”Ad Fraud Chronicles” is a deep-dive podcast series dedicated to unraveling the complex history of advertising fraud in the digital age. Each episode explores a significant case of ad fraud, from early click fraud schemes to sophisticated botnets and AI-driven scams. Hosted by industry experts, the podcast provides insightful analysis, interviews with key players, and discussions on the evolving tactics of fraudsters. Listeners will gain a comprehensive understanding of how ad fraud has impacted businesses, the advertising ecosystem, and consumer trust. By examining high-profile cases and ...

Fraud Forward is a banking-focused podcast bringing together fraud fighters, risk leaders, and financial crime experts to explore how fraud is evolving, and how financial institutions must adapt. Each episode features practical, candid conversations with teams in the trenches, covering strategy, governance, prevention, and recovery. Rather than chasing headlines, Fraud Forward focuses on what’s working, what’s changing, and what fraud leaders need to prepare for as financial crime accelerates. This is where banking comes together to challenge assumptions, pressure-test controls, and move ...

Amit Kakkar Visa Fraud Awareness Leader & Trusted Visa Consultant Amit Kakkar, a seasoned Visa Consultant based in Chandigarh, is taking a bold and proactive stand against visa fraud by promoting awareness and integrity in the immigration space. With extensive experience and a deep understanding of visa processes, he has guided thousands toward genuine global opportunities. Through his venture, Easy Visa, Amit is working tirelessly to make immigration services more transparent, ethical, and client-focused. His commitment to honesty and education is helping people avoid fraudulent traps and ...

Fraud Boxer is a podcast dedicated to fraud prevention, payments, and cybersecurity professionals and their industry. Jordan Harris hosts conversations, with his co-hosts Cambria Valente on ”Fraud Focus” and Jacqueline Chilton on ”Payments Corner,” on relevant topics for people in the industry and interview guests from merchants and solution providers to provide insights into a constantly evolving technical space!

This eBook will explore how AI-powered fraud prevention works, the types of fraud it can detect, and the benefits it brings. We’ll delve into real-life case studies, offer implementation tips, and look at future trends in AI-driven cybersecurity. The goal is to provide an informative yet accessible guide for small business owners, IT professionals, and executives on securing your business in a digital world through AI-powered fraud prevention.

Studying abroad is a wonderful opportunity, but only if you take the right path. The red flags shared by Amit Kakkar can help every student stay safe and make better decisions.If you’re planning to go abroad, remember: Ask questions Verify documents Never believe in shortcutsYour future is valuable—protect it by staying alert.