OM DENNE EPISODE

Engelsk
USA

UDSKRIFT 🔗

SØG BLANDT TIDLIGERE EPISODER

Søg efter gamle afsnit af Fraud Fighter Podcast.

ANDRE EPISODE I DENNE PODCAST

Amanda "Jo" Erven is the President of Audit Consulting Education, LLC.  She is an author, trainer, and speaker on Internal Audit and Ethics.  She has a CPA and CIA license, and also a CFE credential.  Her latest book is "Becoming The Everyday Ethicist: Doing Things the Right Way the …
Don Fort was a former Chief of IRS-Criminal Investigation and is currently the Director of Investigations with the law firm Kostelanetz & Fink. https://kflaw.com/profile/don-fort/ In this episode, we discuss: His journey to becoming an IRS special agent The theory to seize assets from Russian …
A recent federal budget created funding for 87,000 IRS employees over the next 10 years.  Unfortunately, there are news reports and in speeches by elected officials, that the IRS is hiring 87,000 armed agents.  This is far from the truth.   But there is some truth that IRS does have armed agents; t…
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 …
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…
Ansvarsfraskrivelse: Podcasten og kunstværket, der er indlejret på denne side, er fra Robert Nordlander, CPA, CFE, som tilhører dens ejer og ikke er tilknyttet eller godkendt af Listen Notes, Inc.