Forensic Investigations · Der Podcast
Fraud prevention without silo thinking
Why large organisations often assess fraud risks only within their own department, and how real ownership emerges across departmental boundaries.
Listen to the episode →Talks, panels & podcasts
Stage & microphone
On conference stages, in panels and in front of microphones since 2018. The subject is fraud prevention, payments, and what artificial intelligence is currently changing on both sides. A short message is enough for enquiries.
Talks & panels
At industry conferences, at associations and inside companies.
2025
- TalkMyths in fraud preventionEHI
- PanelOne Risk VisionPCN
- WebinarFrom Sign Up Fraud to ATO & Session ScamsForter
2024
- TalkFraud prevention in e-commerceMRC
- TalkAI in fraud preventionManagement Circle
- PanelBest Practices Global Fraud PreventionIMPACT NY
2023
- Fireside ChatBest Practices Fraud Tech IntegrationK5
- Fireside ChatAI and fraud preventionPayment Summit
- PanelBuy Now Pay LaterPayment Leaders’ Summit
- PanelChallenges in fraud preventionOTTO Group
- TalkPutting a fraud prevention function back on its feetRisk Ident
- TalkHow do I build a global BNPL strategySeamless
- TalkBest in Class Fraud TeamsOnline Fraud Forum
2022
- PanelFraud & risk in paymentsPEX
- PanelBNPL: in-house or externalisedK5
- TalkPayment: more than a hygiene factorK5
- TalkFraud preventionGerman Fraud Forum Telecommunications
2021
- TalkInternational credit management: best practicesCRIF
2018
- TalkHow do I compare two fraud tools?Risk Ident
Podcasts
Fraud prevention explained in plain language, for merchants, platforms and anyone who wants to know how online fraud really works. In German unless noted otherwise.
shades of privacy · Episode 1
privacy x fraud management
Where data protection and fraud prevention rub against each other and where they work together: risk management across the board, the role of artificial intelligence, and the balance between security and customer trust.
Listen to the episode →Digital ist das Neue Normal · Episode 28
Fraud: online fraud in e-commerce
From return fraud to identity theft: how fraudsters operate in online retail and how companies and customers can protect themselves.
Listen to the episode →Let’s talk Marketplace · Episode 62
Fraud in the marketplace business: organised gangs, return fraud, how bad is it really?
A look behind the scenes of marketplace fraud: organised gangs, return fraud and the exploitation of your own rules, and which of it actually matters.
Listen to the episode →Further pieces
Interviews and conversations outside the podcast formats.
MoneyLIVE · Interview
Staying ahead of online marketplace fraud
Where marketplaces get attacked, in B2C as much as in B2B, why fraud prevention only works across departments, and what artificial intelligence contributes. In English.
Read the piece →Paymentandbanking · Interview
Fraud prevention in e-commerce and in stores at DOUGLAS
How fraud prevention differs between an online shop and a physical store, and where both worlds have the same gaps. In German.
Read the piece →RISK IDENT · Expert talk
What makes a good fraud team
On building, staffing and leading fraud teams, and how to recognise a good one. In German.
Watch the video →What comes back from the stage
Appearing is only one half of it. The other half is what happens in the breaks, at the tables and afterwards by message.
Since 2018, conferences, panels and podcasts have grown into a network reaching from Hamburg to New York: people from fraud prevention, from payments, from anti-money-laundering, plus supervisors, vendors and investigators. People who see the same things every day that I do, only from a different house and often from a different industry.
That brings a broad spectrum of contacts and of ideas. A scam starting up in one country has often already been discussed here before it surfaces in the next. An approach that works in one industry can be adapted for another. And when a question lies outside my own field, I usually know who to ask.
For you that means: you do not only get my view, but the experience of many people with the same problems.
Need a speaker?
Keynote, panel, podcast or an in-house workshop: tell me the subject, the audience and the time frame, and we will sort out the rest in conversation.
Send an enquiry