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56 minutes | Jan 12, 2015
Marquet Report on Embezzlement
This weeks episode will focus on the just released 2013 Marquet Report on Embezzlement. Host and author Chris Marquet will discuss the reports findings focused on the trends and characteristics of the employee theft phenomenon.
55 minutes | Jan 5, 2015
Relationship Fraud, Part II
This week's episode will continue our discussion on relationship fraud - frauds perpetrated between purported loved ones. Our special guest will be Mark Chauppetta, a 25-year veteran investigator and media personality. Join host Chris Marquet for another edition of Fraud Talk in a fascinating journey into lying, cheating and betrayal.
50 minutes | Dec 29, 2014
58 minutes | Dec 22, 2014
Relationship Fraud - with Guest Nancy Aldrich
This week's episode will preview the 2013 Marquet Report on Embezzlement but will be focused on Relationship Fraud - Deception in marriages and romances. Host Chris Marquet will have special guest Nancy Aldrich, Esq., a renowned divorce attorney based in Westport, Connecticut. Join us for what will prove to be a fascinating discussion about frauds in relationships.
58 minutes | Dec 15, 2014
The Psychology of Fraud: Brining Freud to Fraud with Dr. Daven Morrison
This week's episode is all about the psychology of fraud. Our guest this week is Dr. Daven Morrison, a psychiatrist who has written a paper, Bringing Freud to Fraud on this topic. Dr. Morrison has also co-written a book, The A.B.C.s of Behavioral Forensics; Understanding the Psychology of Financial Fraud. Join host Chris Marquet for this fascinating discussion on what makes fraudster do the things they do.
57 minutes | Dec 8, 2014
FCPA, Anti-Money Laundering & International Fraud Investigations with Billy Marlin
This week's episode will focus on international frauds with guest Billy Marlin, a forensic accountant and internationally recognized expert in FCPA, AML, Due Diligence and International Fraud Investigations. Join host Chris Marquet for a lively discussion about cross-border fraud issues.
57 minutes | Dec 1, 2014
Introduction to Resume Fraud
This week's episode will be a discussion about Resume Fraud and what employers need to know about how to spot it. Our guest this week will be Wendy Sullivan, expert due diligence investigator and fact finder. Host Chris Marquet will discuss with Wendy the Top Ten Resume Lies and some of the tricks of the trade for conducting detailed background checks on key individuals.
55 minutes | Nov 24, 2014
White Collar Fraud - Prevention & Deterrence Strategies with Guest John Hall
This week's episode will focus on white collar fraud prevention and deterrence strategies for organizations large and small. Host Chris Marquet will be interviewing special guest, John Hall, a CPA by training and business controls consulting expert. John is also a frequent public speaker and lecturer for auditors and other groups on improving efficiency and effectiveness. Join us for another episode of Fraud Talk for an interesting and informative discussion about white collar fraud.
57 minutes | Nov 17, 2014
Fraud Talk - Meet Dan Karson, Chairman of Kroll Associates
This week's episode will feature Daniel E. Karson, Chairman of Kroll Associates. Dan has decades of investigative experience including 30 years at Kroll and previously as a prosecutor in New York City. Dan is an expert in the investigative, fact finding and compliance consulting arena. Together with host Chris Marquet, we will be discussing Internet, Online and Electronic frauds and how to combat and investigate them. Please join us for what will certainly be an interesting and informative discussion.
57 minutes | Nov 10, 2014
Fraud Talk: Embezzlement & More Embezzlement With Kathy Jessup
This week's episode of Fraud Talk with feature Michigan based business journalist Kathy Jessup, the author of a recent extensive six part series on embezzlement. Kathy's research and findings are sure to provide a fascinating discussion on this type of white collar fraud. Join host Chris Marquet for another entertaining and enlightening episode of Fraud Talk.
57 minutes | Nov 3, 2014
Fraud Talk: Meet Ernie Brod - Corporate Investigator & Business Intelligence Expert
This week's episode will feature Ernest Brod, who has spent 30 years in the business intelligence and corporate investigations field. Ernie is an expert corporate investigator who has been instrumental in developing the private litigation support and business intelligence fields. Join host Chris Marquet with Ernie Brod in what will be a very interesting and informative discussion.
56 minutes | Oct 27, 2014
Fraud Talk - Meet Fraud Expert Scott Hilsen, attorney, MBA, CFE & author
This week's episode will feature an interview with Scott Hilsen, a director with KPMG in Atlanta. Scott is an attorney and MBA by training, as well as a certified fraud examiner. He is a recognized expert in White Collar Fraud and has written and presented extensively on the subject. Scott is also the author of Cloud of Lies a recently published intrigue novel. Join host Chris Marquet this week for what will be an interesting and informative edition of Fraud Talk
58 minutes | Oct 20, 2014
Fraud Forensics: Meet Kelly Richmond Pope
This week's edition of Fraud Talk will feature Kelly Richmond Pope, CPA and Forensic Accountant. Kelly is an expert at white collar crime and the author of numerous articles and papers on the topic. She is also a professor of accounting at DePaul University. Host Chris Marquet will also present the fraud of the week. Join us for what will be another great program on fraud.
57 minutes | Oct 6, 2014
Global Security & Risks with Brian Michael Jenkins
This week my very special guest is Brian Michael Jenkins, one of the world's leading experts on terrorism and global security risks. Host Chris Marquet will discuss the current situation in the Middle East as well as other risks facing the international community. Don't miss this important and cutting edge interview with Brian Jenkins
57 minutes | Sep 29, 2014
Fraud Talk: A Victim's Perspective
This week's episode, hosted by Chris Marquet, will feature Cheryl Obermiller, small business owner and victim of a major embezzlement. Cheryl will share her experiences and lessons to survive this ordeal. Chris will also share the Fraud of the Week. Join us for this fascinating discussion.
58 minutes | Sep 22, 2014
Fraud Talk: Meet Corporate Fraud Fighter Bart Schwartz
This week's episode features former federal prosecutor Bart M. Schwartz, Chairman & CEO of SolutionPoint International, Inc., corporate investigator, fraud fighter and entrepreneur extraordinaire. Host Chris Marquet will also cover the fraud of the week and interview Bart Schwartz about his experiences and expertise over the decades of his career.
57 minutes | Sep 15, 2014
Fraud Talk - Financial Serial Killers
This week's episode will feature attorney and author, Tom Ajamie, an expert in financial frauds. Ajamie is the co-author of Financial Serial Killers - Inside the World of Wall Street Money Hustlers, Swindlers and Con Men. Host Chris Marquet will also feature the fraud of the week and discuss investment fraud.
58 minutes | Sep 8, 2014
White Collar Fraud - A Prosecutor's Perspective II
This week's episode will feature special guest, Stephen E. Talyor, Esq., Deputy District Attorney for San Joaquin County, California - a career prosecutor who specializes in handling fraud cases. Host Chris Marquet will also cover the fraud of the week. Please join us for an interesting and insightful discussion about white collar fraud.
57 minutes | Aug 25, 2014
Fraud Talk: Ponzi Schemes, Part II
This week's episode of Fraud Talk will feature Ponzi Scheme expert Kathy Bazoian Phelps, a California-based attorney who has written two books on the subject and represents clients in bankruptcy and receivership or otherwise affected by various investment fraud schemes. We will also have the Fraud of the Week.
57 minutes | Aug 18, 2014
White Collar Fraud Cases Corporate Counsel's Perspective
This week we will be discussing white collar fraud cases - asset misappropriation, embezzlement and theft of intellectual property - with our special guest, William A. Worth, Esq., a partner with the Boston-based law firm for Prince Lobel Tye. Bill has counseled numerous clients who have been the victim of various white collar crimes and will share his perspectives. Join us this week for a fascinating look at fraud as well as the fraud of the week and more.
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