FraudTalk: Recent Episodes
Chris Marquet
FraudTalk is an informative weekly program discussing recent cases, trends, characteristics and preventive strategies of major frauds facing businesses and investors today. Hosted by 30 year veteran investigator, business intelligence and security consultant, Chris Marquet, FraudTalk’s goal is to educate and entertain business executives, officers and directors, their counsel and other advisors about fraud and corruption in the business world and how to mitigate those risks.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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
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.
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
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.
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.
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.
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.
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.
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.
This week our episode will focus on Ponzi Schemes with our special guest, Jordan Maglich, counsel to the SEC appointed receivers in the Arthur Nadel Ponzi case in Florida. Jordan is also the creator of the PonziTracker database. We will be discussing Nadel case as well as how to recognize a Ponzi Scheme as well as dealing with the aftermath.
This week's episode of Fraud Talk hosted by Chris Marquet will include the Fraud of the Week but also feature an in-depth interview with white collar fraud expert and CPA, Gary Zeune who runs the speaker's bureau, The Pros and the Cons including some 30 fraud artists. Gary's unique perspective on white collar crime and criminals will make for a very interesting and educational episode
This week's Fraud Talk episode will feature the Fraud of the Week and special guest, Joseph Bonk, Director of the Quality Control System at Allstate Insurance and an expert in insurance fraud trends and analysis. Chris and Joe will discuss white collar fraud as it relates to the insurance industry both as a potential victim as well as from the underwriting side. Some focus will be on small businesses and how they can protect themselves from becoming a victim.
This week's Fraud Talk episode will feature the Fraud of the Week as well as a special guest, Jim Ratley, President of the Association of Certified Fraud Examiners (ACFE), who will discuss their Report to the Nations as well as other interesting fraud trends they are seeing in today's business environment.
This week's Fraud Talk episode will feature the Fraud of the Week as well as a special guest, Milwaukee County Assistant District Attorney Kurt Benkley, who has been prosecuting white collar crimes for over 25 years. Chris will interview Kurt about his experiences as a prosecutor, including several case studies and some of the lessons learned for businesses. Chris and Kurt will discuss the connection between gambling and employee theft as well as the risk of fraud to non-profits in particular.
The inaugural Fraud Talk show will be an introduction to the host, Chris Marquet, describing his experience and background. It will also include a discussion of the major fraud categories we will be exploring and discussing in the show including employee theft, investment fraud & Ponzi schemes, bribery & kickback schemes, FCPA issues, and other frauds. It will also include a broad discussion of fraud prevention and business control strategies - risk assessment, policy review, loss prevention, security, employee screening, due diligence in business transactions and the like. One segment will also be dedicated to our weekly Fraud of the Week piece, ripped from the current headlines. This segment will review the case and elicit commentary from the host. The final segment will allow for call-ins and questions. If there aren't any or not enough for the segment, the remainder of time will include additional discussion of current cases and a preview of future shows and guests.