056 - PPP Loan Fraud - Sam Azhari
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 t...
31 Loka 202245min
055 - From Ponzi Scheme to Forensic Software - Tod McDonald of Valid8
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 ...
17 Loka 202231min
054 - Becoming The Everyday Ethicist - Jo Erven
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. ...
22 Elo 202238min
053 - 87,000 Armed IRS Agents? - Robert Nordlander
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 arme...
15 Elo 202220min
052 - Don Fort - Former Chief of IRS-Criminal Investigation
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, w...
8 Elo 202235min
051 - Forensic Accounting in FBI - Alton Sizemore (Repost)
Alton Sizemore has over 25 years of experience with the FBI as a special agent specializing in forensic accounting. He is a CPA and CFE. He also teaches courses for the Association of Certified Frau...
25 Heinä 202240min
050 - 2022 ACFE Global Fraud Conference Review - Robert Nordlander
The 2022 ACFE Global Fraud Conference was held in June of 2022 in Nashville, TN. Your host, Robert Nordlander, attended the conference and gives a review of the conference, including the venue, speak...
27 Kesä 202229min
049 - Civil Audit vs Criminal Tax Investigation - Robert Nordlander
In this episode, your host, Robert Nordlander, discusses the difference between a civil tax audit and a criminal tax investigation. The stakes are at the highest in a criminal tax investigation. The...
23 Touko 202230min
