Understanding the Art and “Science” of the Theranos Saga – Chris Ekimoff – Mandy Moody – Fraud Talk – Episode 114

Understanding the Art and “Science” of the Theranos Saga – Chris Ekimoff – Mandy Moody – Fraud Talk – Episode 114

FraudPodcast
November 15, 2021 In this special episode released during International Fraud Awareness Week, Chris Ekimoff, CFE, CPA/CFF, director of financial investigations and dispute services at RSM and co-host of the inSecurities podcast, and Mandy Moody, CFE, ACFE communications manager, discuss the latest and greatest highlights from the trial of former Theranos CEO Elizabeth Holmes. Chris and Mandy provide background and analysis on the many facets of the Theranos tale, review the implications of the previously-settled matter with the SEC in 2017 and discuss common issues with the legal system regarding allegations of fraud. www.fraudweek.com SOURCE: Fraud Talk Podcast - A Publication of the Association of Certified Fraud Examiners
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A Conversation With the Authors of ”The Key Man” – Simon Clark – Will Louch – John Warren – Fraud Talk Episode 112

A Conversation With the Authors of ”The Key Man” – Simon Clark – Will Louch – John Warren – Fraud Talk Episode 112

FraudPodcast
September 20, 2021 In this episode, the authors of "The Key Man," Simon Clark and Will Louch, detail how they discovered and exposed the misdeeds of a larger than life business mogul who duped the people and world around him. ACFE Vice President and General Counsel John Warren, J.D., CFE, talks with the Wall Street Journal reporters about the investigation and arrest of Abraaj founder Arif Naqvi . SOURCE: Fraud Talk Podcast - A Publication of the Association of Certified Fraud Examiners
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Failure Never an Option: The Inception, Growth and Legacy of the ACFE-Dr. Joseph T. Wells-James D. Ratley-ACFE Fraud Talk-Episode 12

Failure Never an Option: The Inception, Growth and Legacy of the ACFE-Dr. Joseph T. Wells-James D. Ratley-ACFE Fraud Talk-Episode 12

FraudPodcast
October 11, 2017 August 2013 - To celebrate the 25th anniversary of the ACFE, John Gill, J.D., CFE, ACFE VP of Education, digs into the rich history of the Association with three of the ACFE's earliest founders and supporters: Dr. Joseph T. Wells, CFE, CPA, ACFE founder and Chairman; James D. Ratley, CFE, ACFE President and CEO; and Jeanette LeVie, CFE, ACFE VP of Administration. SOURCE: Fraud Talk Podcast - A Publication of the Association of Certified Fraud Examiners
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