048 - Certified in Financial Forensics (CFF) - Natalie Lewis at Windham Brannon
Natalie Lewis is a CPA, forensic accountant, and principal with the CPA firm Windham Brannon in Atlanta, GA. She earned a CFF (Certified in Financial Forensics) which is an additional credential for ...
9 Touko 202227min
047 - Tennessee Money Cop - Mike Dunavant with TN Comptroller of the Treasury
Mike Dunavant is the Chief Investigative Counsel for the Tennessee Comptroller of the Treasury. He is a former state prosecutor and former US Attorney for the Western District of TN. The Comptroller...
4 Huhti 202238min
046 - Cash Skimming - Sandy Boxerman at Capes Sokol
Sandy Boxerman is a founding member of the law firm Capes Sokol in St. Louis, Missouri. He defends individuals and corporations in white collar investigations and prosecutions. He also represents ta...
21 Maalis 202256min
045 - Homeland Security Investigations - Derek Benner
Derek Benner is a former Executive Associate Director of Homeland Security Investigations (HSI) and currently Managing Director of Thomson Reuters Special Services. In this episode, we discuss: The v...
15 Helmi 202255min
044 - From Forensic Accounting to Writing Financial Fiction Thrillers - Tom Golden
Tom Golden retired as a partner from PricewaterhouseCoopers. At the end of his forensic accounting career, he started writing financial fiction thrillers inspired by real events he experienced. His ...
24 Tammi 202251min
043 - From Classroom to Courtroom Expert - Dr. Rich Brody of University of New Mexico
Dr. Rich Brody is an accounting professor and department chair at the University of New Mexico. Almost 20 years ago, he started his forensic accounting career while as an academic. With his CFE cred...
10 Tammi 202239min
042 - Fruitcake Fraud - Nick Bunch at Haynes and Boone
Nick Bunch is a former Assistant United States Attorney and currently a partner with the law firm Haynes and Boone in Dallas, Texas. One of his prosecutions was on a $17 million embezzlement from Col...
13 Joulu 202153min
041 - United States Attorney - Ryan Patrick
Ryan Patrick is a former United States Attorney for the Southern District of Texas. He also has experience as a state prosecutor and state judge. He currently is a partner with the law firm Haynes a...
29 Marras 202149min
