Fraud Examination

Data-Driven Fraud Detection: Chapter 6

This episode explores how technology is changing the way organizations detect and investigate fraud. We'll break down proactive, data-driven methods, look at practical tools like Benford's Law and z-scores, and discuss how to use analytics on financial statements. Whether you’re new to fraud examination or looking for deeper insights, join Maya and David for a practical guide to catching the 'needle in the haystack.'

Recognizing the Red Flags of Fraud: Chapter 5

David and Maya break down how to spot the symptoms of fraud before it’s too late. They unpack real-world examples and the most revealing clues—from suspicious accounting to lifestyle changes and whistleblower tips.

Preventing Fraud: Chapter 4

Explore proven strategies to prevent fraud by fostering honesty, building strong internal controls, and adopting a proactive approach. David and Maya break down key techniques to create a low-fraud corporate environment, highlighting practical examples and expert recommendations.

Practical Tactics to Fight Fraud: Chapter 3

David and Maya break down the key elements organizations use to prevent, detect, and respond to fraud. From building a culture of honesty to handling investigations and legal actions, this episode explores the real-world steps and pitfalls of fighting fraud inside companies.

Inside the Fraud Triangle: Chapter 2

This episode explores the classic Fraud Triangle, uncovering why opportunity is so crucial for fraud, the controls that stop it, and the way rationalization enables dishonesty. David and Maya break down real cases and practical controls, revealing how even honest people can cross the line if the conditions are right.

How Serious Is Fraud? Chapter 1

David and Maya break down why fraud is a critical issue for individuals, organizations, and society—exploring different forms of fraud, the impact on economies big and small, and the paths to fighting back through careers and education. Through real-world cases, surprising statistics, and professional insights, listeners learn what defines fraud, who it affects, and how you can build a future in fraud prevention.