It's About Payroll12 Helmi 2024

True Payroll Crime Stories - Crazy Eddie (Episode 99)

In this podcast episode, hosts Brian Escobar and Walter William Duncan discuss payroll crimes, focusing on the notorious 'Crazy Eddie' scandal. They elaborate on how the Antar family, particularly Eddie and Sammy, orchestrated a vast fraud scheme involving under-reported salaries, offshore money laundering, and company financial manipulation, all spanning 18 years. The hosts also emphasize the importance of robust measures in companies to prevent such fraudulent activities, maintaining a balance between employee trust and company security. The session ends with securing whistleblower protections and the need to avoid the temptation of illegal activities. Understanding these real, historical cases becomes a stepping stone to mitigating such instances in the future. 00:00 Introduction to the Podcast 01:20 Payroll News: Innovative Payroll Technology 06:57 Future of Work: Laws Changing the Workplace 14:51 Sponsored by - Time TrakGO 16:05 True Payroll Crime: The Crazy Eddie Electronics Fraud 20:34 Key Takeaways and Lessons from the Fraud 24:07 IPO Manipulation and the Crazy Eddie Scheme 24:41 The Panama Pump Plan: Money Laundering and Revenue Inflation 25:32 Financial Downfall and Legal Consequences 25:59 The Aftermath: Sammy's Cooperation and New Career 26:43 Preventing Fraud: Strong Oversight and Whistleblower Protection 28:07 The Psychology of Fraud and Temptation 35:22 Balancing Employee Trust and Company Security 42:41 Closing Thoughts and Takeaways References https://en.wikipedia.org/wiki/Crazy_Eddie https://www.forbes.com/sites/simonconstable/2022/08/27/the-rise-and-fall-of-crazy-eddie-a-tale-of-epic-fraud/?sh=5c2b47684d33

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(224)

The $1.26M Gambling Addiction Scandal

Brian and Walt are back with another episode of It's About Payroll (not "all about payroll" 😂). This week's lineup: 💰 Financial Fitness Nugget — Walt breaks down why every business needs a payroll ...

19 Elo 37min

Your Employees Are Stressed and Payroll Sees It First!

In Episode 213 of It’s About Payroll, hosts Brian Escobar and Walter W. Duncan III explore what happens when work life and real life inevitably collide. They begin with two real payroll situations: an...

10 Elo 54min

Payroll Through the Years: What History Can Teach Payroll Professionals Today

From clay tablets to crypto — how did we get HERE? 🧾 In Episode 212 of It's About Payroll, Brian and Walt take a deep dive into the history of payroll — from informal farm wages in early America to m...

31 Heinä 35min

What Season 17 Taught Us About Payroll’s Future

In Episode 211 of It’s About Payroll, Brian Escobar and Walt Duncan review the biggest conversations and lessons from Season 17 while examining where the payroll profession is heading next. Walt opens...

21 Heinä 50min

"Stop Treating Payroll as Overhead — It Could Cost You Millions"

In this episode, we sit down with Shala Druin — Founder of Strategic Payroll Solutions, Certified Payroll Professional, and one of the payroll industry's fastest-rising thought leaders — to have the c...

13 Heinä 31min

The $18,000 Payroll Mistake: What Would You Do?

Episode 209 of It’s About Payroll places co-hosts Brian Escobar and Walter W. Duncan III in the payroll hot seat. With no guests and no lifelines, Brian and Walt challenge each other with realistic pa...

9 Heinä 38min

True Payroll Crime Stories: Shady Business in the Sunshine State

What happens when the person processing your payroll is the fraudster? In this episode of It's About Payroll, Brian and Walt break down a jaw-dropping real case out of Miami — a payroll manager at a...

1 Heinä 40min

AI Is Coming for Payroll, but Not How You Think

In Episode 207, Brian Escobar and Walt Duncan examine one of the biggest questions facing the payroll profession: Is artificial intelligence an adversary, an ally, or simply the newest tool in the pay...

23 Kesä 41min