Résultats pour "The Fraud" dans Economie

Stay on top of fraud and financial crime—wherever you are. What the F Happened? Fraud and Financial Crime, Deconstructed delivers concise breakdowns of the latest fraud news, cases, and industry shifts. Each 15-minute episode cuts through complexity to turn fast-moving developments into clear insights you can act on. We’re fighting fraud every day, and this podcast breaks down what just happened, why it matters, and what you should do next.

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.

Real case files that shine a spotlight on financial crime and white collar fraud. Hosted by Edward, a forensic accountant with first hand experience encountering various frauds, this podcast offers unique insights into the world of fraud and the fraudsters. Also available on Spotify, Apple and Amazon podcasts. New episodes drop every two weeks.

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 ...

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 ...

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.

A closely observed work of narrative nonfiction about four young romance scammers in Lagos, Nigeria, as they struggle to get by in one of the world's most unequal cities. Ikotun, one of Lagos’s poorest neighborhoods, lies ten miles and a world away from the towers and beaches at the heart of...

Der Podcast für alle, die ihr Business betrugssicher und zukunftsfähig machen wollen. Anti-Fraud-Expertin, Revisorin und Profilerin Martina Leitgeb bringt echte Fälle, praxisnahe Tipps und Leadership-Impulse – auf Deutsch und Englisch, manchmal provokant, immer praxisorientiert. Ob Unternehmer:in, Revisor, Compliance Officer oder aufstrebende Führungskraft – hier lernst du, wie du Red Flags erkennst, Verluste verhinderst und souverän führst.

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.

Experts from First American shine a light on the dark side of real estate fraud and expose the latest trends in real estate scams and schemes. To stay ahead of fraud risks and cybercrimes in real estate, subscribe to the First American CyberSmart Newsletter: https://firstam.us/cybersmart

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 ...

Almost every other day, news headlines flash, “FRAUD.” But are we getting the whole story? Fraud in the Office is a comical, murder mystery style podcast uncovering secrets deep within the fraud and its ultimate demise. Come ready to be amused as we discover together “the Who, the How, and the What Now”.

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!

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 ...

Updates on scamming techniques & notes of caution from Brad Adams aka 🕷, Executive Director of Anti-Fraud for ILLUMINATIAM~Become a supporter of this podcast: https://www.spreaker.com/podcast/the-anti-fraud-network--2899558/support.

Fraud Force shares examples of some of the most common fraud tactics being used to obtain personal, confidential, and financial information – and the signs to look for to avoid becoming a victim. Sponsored by Farm Credit Services of America and Frontier Farm Credit

Bribery and Corruption Casebook: The View From Under the Table is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening, and entertaining picture of the many types of bribery and corruption cases in varied industries throughout the world. Each case outlines how the bribe or corruption was engineered, how it was investigated, and how perpetrators were brought to justice.

Payments fraud doesn't begin and end with stolen credit cards. There are sophisticated international networks of criminals who dedicate their entire lives to scheming and scamming merchants and consumers for every cent that they can extract. But there are also experts in the payments fraud field who are actively fighting back. True Fraud features real-life stories of the battles that are raging across the world, one transaction at a time.

Fraud is big business, costing the global economy over $5 trillion per year. Professional fraudsters are organized, skilled, and actively looking for ways to defraud your business. If you’re responsible for protecting a business from fraud, it can seem impossible to stay ahead in the digital age. We’re here to help. Come with us “Inside the Fraud Lab” to hear from the world’s top fraud experts on what they’re seeing in the field — from fraud rings, to synthetic identities, to AI-generated deep fakes — so you can learn how to be proactive in the fraud arms race. In each episode,...