ABOUT THIS PODCAST 🔗
Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.
Update frequency:
every 20 days
Average audio length:
39 minutes
English
United States
65 episodes
since Sept. 10, 2020
episodic
LATEST EPISODE 🔗
An unnamed IRS-Criminal Investigation supervisory special agent is making headlines about the politicization of the Department of Justice. The whistleblower is seeking advice from the United States Congress to disclose what he (assuming it is a he) knows regarding preferential treatment of the Dep…
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PREVIOUS EPISODES 🔗
Leah Wietholter is a CPA, CFE, Private Investigator, and CEO of Workman Forensics, a forensic accounting firm in Tulsa, Oklahoma. She started her career at the FBI, went to a CPA firm, and then later started her own firm.https://www.workmanforensics.com/https://open.spotify.com/show/5XIzhOCoLSoFG1…
Karen Webber is a CPA, CFE, and the founder of FraudFindr.com, a software company specializing in fighting financial exploitation of elderly persons. She is currently a partner at The Bonadio Group.https://fraudfindr.com/https://www.bonadio.com/our-people/karen-webberIn this episode, we discuss:
…
Brian Behr is the Bankruptcy Administrator for the Eastern District of North Carolina. The Bankruptcy Administrator's Office and the Bankruptcy Trustee's Office are similar across the country. They serve as the watchdog for the Bankruptcy Court. Very often the Bankruptcy Administrator se…
Tiffany Couch is an author, forensic accountant and owner of Acuity Forensics. She has a CPA license, CFE and CFF credential. She wrote about fraud stories in "The Thief in Your Company."www.acuityforensics.com
In this episode, we discuss:
The emotional toll on fraud victims.
How she s…
Erin O’Loughin is the Senior Director of Training at the Association of Certified Financial Crime Specialists (ACFCS). She has been an analyst for the CIA and financial institutions.https://www.acfcs.org/
In this episode we discuss:
How she started her career in investigating fraud and money laun…
In this short episode, there are a few updates on what is happening recently. My new book, Criminal Tax Secrets, is published on Amazon. Please get a copy for that special someone who needs to know how IRS-CI evaluates criminal tax investigations. The book is a reference guide, so a paperback wi…
J.P. Davis is a federal public defender for the Western Judicial District of North Carolina. The federal public defender's office represents indigent clients in federal criminal court. At times, those attorneys need experts, especially in white-collar crimes.https://ncw.fd.org/
In this episo…
Sam Azhari is a white collar defense attorney in Chicago, Illinois. He represents defendants across the country. As PPP prosecutions are pursued, Sam talks about how the fraud is committed and how the courts are evaluating the crimes.https://azharillc.com/In this episode, we discuss:
How fraud i…
Tod McDonald was a CPA investigating a bankruptcy case, when he uncovered the largest Ponzi scheme in the history of the Northwest United States. Seeing the need for forensic accounting software, he co-founded Valid8, a forensic accounting software company.
https://www.valid8financial.com/In this …
Disclaimer: The podcast and artwork embedded on this page are from Robert Nordlander, CPA, CFE, which is the property of its owner and not affiliated with or endorsed by Listen Notes, Inc.
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