Fraud Fighter Podcast

Michelle Schwerin is a tax litigator and white collar criminal defense attorney with the law firm Capes Sokol. She teaches forensic accounting at Webster University, where she uses her talents as bot...

15 Marras 202145min

Frank McKenna has over 30 years in the anti-fraud industry. He is the Chief Fraud Strategist for Point Predictive and the author of blog: FrankonFraud. pointpredictive.com frankonfraud.com In this ep...

1 Marras 202139min

Terry Rich is an entrepreneur, speaker, author, and former director of a state lottery. When a $16 million lottery ticket was suspiciously redeemed, an investigation started and led directly to Eddi...

18 Loka 202142min

Tom Waldrep is a former bankruptcy judge and the managing partner of the bankruptcy law firm, Waldrep Wall Babcock & Bailey, located in Winston-Salem, North Carolina. In bankruptcy, fraud examination...

4 Loka 202153min

Stephen Griffin is an author, former CPA, and private equity investor. As an investor, he had a front row seat in the forensic accounting investigation that led to uncovering a multi-million dollar f...

20 Syys 202148min

Wow! The Fraud Fighter Podcast is one year old already. The podcast continues to grow in downloads, with the total downloads currently over 1,600 cities in over 100 countries. The podcast is going ...

6 Syys 20211h

Ian Mitchell is a 20 year veteran in fighting fraud in banking and consulting. He is the founder of The Knoble, a non-profit organization dedicated to fighting human trafficking. He is also a singer...

2 Elo 20211h 1min

Richard Zuckerman was the Acting Assistant Attorney General for the United States Department of Justice, Tax Division. He is currently a partner with the business law firm, Honigman, in Detroit, Mic...

5 Heinä 202143min