Fraud investigators are in a constant battle.
Every day, fraudsters get smarter, refining their methods, exploiting new weaknesses, and moving faster than ever. For investigators, staying ahead is more than a job—it’s a necessity.
But in a world that doesn’t slow down, finding time to learn and adapt isn’t easy.
That’s where podcasts come in. They bring the voices of top experts straight to you, sharing real stories, hard-earned lessons, and practical advice that can make a difference in your next case.
In this article, we’re spotlighting five must-hear podcasts every fraud investigator should know. Tune in to these experts, and you’ll be armed with the insights you need to stay sharp and best at your job.
How We Went About Our Selection
Choosing the best podcasts for fraud investigators meant looking for more than just popular names. We prioritized podcasts hosted by industry experts and those offering deep, actionable insights into fraud prevention.
Each of these selections brings a unique perspective, whether through firsthand stories from former cybercriminals, expert discussions on cutting-edge cybersecurity, or real-world case studies from seasoned investigators.
In selecting these podcasts, we considered relevance to current fraud challenges, practical value for fraud investigators, and the credibility of hosts and guests. These aren’t just talk shows—they’re learning experiences designed to equip listeners with new tactics, investigative techniques, and a clearer understanding of fraud trends that matter.
Top 6 Podcasts for Fraud Investigators
“Time is money.” Nowhere is that truer than in fraud investigation, where staying informed can make or break a case. But with demanding schedules, finding time to learn and stay updated is a challenge.
With that in mind, here are five trusted podcasts every fraud investigator can rely on for valuable knowledge and fresh perspectives.
- The Future of Fraud Investigation
- Fraudology
- The Brett Johnson Show
- Fraud Talk
- Anatomy of a Scam
- What the Fraud?
Let’s dive into what makes each of these podcasts a must-listen.
#1. The Future of Fraud Investigation
Produced by: ScanWriter
Why Listen: The Future of Fraud Investigation is ScanWriter’s own podcast, featuring discussions with some of the industry’s leading experts on how technology is simplifying and enhancing the work of fraud investigators. Each episode dives into how cutting-edge tools and advancements in technology, such as AI and data automation, are transforming fraud detection and investigation practices. For investigators looking to streamline their processes and stay current on the latest tech-driven solutions, this podcast offers valuable insights into the future of fraud investigation and practical ways to make their work more efficient.
#2. Fraudology
Host: Karisse Hendrick
Why Listen: Hosted by award-winning cyber fraud expert Karisse Hendrick, Fraudology dives into the “Science and Study of Fraud.” Each episode features guests ranging from former cybercriminals to law enforcement professionals, sharing unique perspectives on financial scams and fraud-fighting techniques. It’s a deep dive into the world of fraud from those working to stop it.
#3. The Brett Johnson Show
Host: Brett Johnson
Why Listen: Once a most-wanted cybercriminal, Brett Johnson now shares his unique expertise as a reformed fraudster. In his YouTube podcast, Brett covers cybercrime, scams, and security, giving listeners insights into the mind of a former criminal and practical advice on guarding against fraud.
#4. Fraud Talk
Produced by: Association of Certified Fraud Examiners (ACFE)
Why Listen: This monthly podcast from the ACFE presents real-world financial fraud cases, with anti-fraud experts discussing investigative techniques and best practices. Fraud Talk is a reliable source for actionable insights straight from industry authorities, ideal for investigators focused on financial crime.
#5. Anatomy of a Scam
Hosts: Deborah Knight and Trevor Long
Why Listen: Exploring the “epidemic of scams” in today’s digital world, Anatomy of a Scam brings in cybersecurity and law enforcement experts to discuss modern scam tactics and AI-driven threats. This podcast is perfect for investigators looking to understand and counter the evolving landscape of digital crime.
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#6. What the Fraud
Produced by: Sumsub
Why Listen: Released biweekly, What the Fraud? tackles timely fraud issues like deepfakes, identity theft, and account takeovers, with insights from industry experts and AI specialists. It sheds light on complex fraud schemes and innovative solutions, making it valuable for fraud investigators needing a fresh perspective.
Listening to these top experts will sharpen your instincts and strategies, but in the fast-paced world of fraud investigation, insights alone aren’t enough. Investigators need tools that can keep up, simplifying complex data and revealing critical patterns in real time. That’s where ScanWriter AI makes all the difference.
Check Out 3 Modern AI Tools Transforming Financial Fraud Investigations Today!
Investigate Smarter and Faster with ScanWriter AI
While podcasts keep you informed, ScanWriter AI equips you to act. Designed specifically for public fraud investigators, ScanWriter AI simplifies complex data tasks and reveals crucial patterns with precision.
Here’s how it can elevate your investigations:
- Automated Data Processing: Processes high volumes of structured and unstructured data, including bank statements, checks, and scanned documents—saving you valuable time on manual tasks.
- Case-Specific Analysis: Uses advanced AI trained on real-world scenarios to detect fraud patterns across various case types, from money laundering to elder exploitation.
- Transparent & Verifiable Findings: Features a patented traceability tool that links each data point back to its original source, ensuring credibility and transparency in every report.
- Secure On-Premise Deployment: Operates within your agency’s environment, keeping all data securely in-house to meet the highest privacy standards.
Ready to see ScanWriter AI in action? Book a free demo today and discover how it can transform your investigative process.