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Fraud Talk
Association of Certified Fraud Examiners (ACFE)
100 episodes
1 week ago
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.
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All content for Fraud Talk is the property of Association of Certified Fraud Examiners (ACFE) and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
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.
Show more...
Business
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The U.K. Post Office Scandal: Lessons in Accountability and System Reform - Tony McClements - Fraud Talk - Episode 144
Fraud Talk
28 minutes 17 seconds
1 year ago
The U.K. Post Office Scandal: Lessons in Accountability and System Reform - Tony McClements - Fraud Talk - Episode 144
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 withheld disclosures during legal proceedings.
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.