064 - IRS Whistleblower - Robert Nordlander
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 C...
24 Huhti 202323min
062 - Fighting Elder Abuse with Forensic Accounting - Karen Webber
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. ...
14 Maalis 202332min
061 - Fraud Examinations in Bankruptcy - Brian Behr of EDNC Bankruptcy Administrator
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 s...
16 Tammi 202334min
060 - Fraud Investigations - Tiffany Couch of Acuity Forensics
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.acuit...
19 Joulu 202243min
059 - Association of Certified Financial Crime Specialists (ACFCS) - Erin O'Loughlin
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.acf...
5 Joulu 202234min
058 - New Book is Published and Other Updates - Robert Nordlander
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 ...
28 Marras 20226min
057 - Forensic Accounting in Federal Public Defender's Office - JP Davis
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, tho...
14 Marras 202244min
