The Future of Fraud Investigation
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The Future of Fraud Investigation
The Future of Fraud Investigation is ScanWriter‘s podcast. In these sessions, we talk with the industry‘s leading experts and share how technology is making the lives of investigators less complicated.
Neueste Episoden
9 Episoden
Tope Eletu-Odibo - Issues of waste and ethical violations?
In the 9th episode of “The Future Of Fraud Investigation” Podcast, Deryn talks to Tope Eletu-Odibo, Supervising Senior Investigator at the City of Aus...
Brian Molloy - How to reduce the time required in an investigation?
In the eighth episode of “The Future Of Fraud Investigation” Podcast, Deryn talks to Brian Molloy, JD, CFE, CIA, Chief of Investigations, Office of th...
Lindsay H. Gill - How to be better at interviewing and securing confessions?
In Episode seventh, Michelle talks to Lindsay Harder Gill, Director of Forensic Technology at Forensic Strategic Solutions, LLC.
Ms. Gil...
Kara Vincent - Finding Hidden Assets and Tax Fraud
In the sixth episode of “The Future Of Fraud Investigation” #Podcast, Michelle talks to Kara (Greuel) Vincent Shareholder at Barber & Bartz, P.C.
Mary Breslin - Why Do We Need Empathy To Solve Fraud Related Cases
In today’s podcast, Mary Breslin, CIA, CFE, founder and managing partner at Verracy, shares some compelling cases she handled, the challenges of deali...
Kelly Paxton - Dealing with Pink Collar Crime
In today’s podcast, Kelly Paxton - Pink Collar Crime Expert, Author, Podcast Host at Great Women In Fraud, shares about her initiative “Pink Collar Cr...
Alexis C. Bell - Why Fraud Doctor And Alexis‘s Way of Doing Fraud Investigation
In today’s podcast, Alexis C. Bell, MS, CFE, Founder & CEO @ Fraud Doctor, shares her professional journey, lights on Pandora Papers, and how someone...
Jason Zirkle - Skills That Can Help Investigators Do Their Job Better
In Episode 2, Michelle talks to Mr. Jason Zirkle, CFE, CAMS, ACFE, Training Director.
In today’s podcast, Jason shares some of the exciti...
Richard E. Zuckerman - Learnings from Pandora Papers for Fraud Investigators
In this episode, Michelle talks to Richard about his rich experience in fraud investigation. Richard shares what fraud investigators could learn from...