061 - Fraud Examinations in Bankruptcy - Brian Behr of EDNC Bankruptcy Administrator

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 serve as the watchdog for the Bankruptcy Court. Very often the Bankruptcy Administrator seeks or refers fraud examiners to assist in bankruptcy proceedings. https://www.uscourts.gov/services-forms/bankruptcy/trustees-and-administrators In this episode, we discuss: The role of the Bankruptcy...

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Episoder(65)

064 - IRS Whistleblower - Robert Nordlander

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 Apr 202323min

063 - From FBI Forensic Accountant to CEO - Leah Wietholter

063 - From FBI Forensic Accountant to CEO - Leah Wietholter

Leah Wietholter is a CPA, CFE, Private Investigator, and CEO of Workman Forensics, a forensic accounting firm in Tulsa, Oklahoma. She started her career at the FBI, went to a CPA firm, and then later...

10 Apr 202347min

062 - Fighting Elder Abuse with Forensic Accounting - Karen Webber

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 Mar 202332min

060 - Fraud Investigations - Tiffany Couch of Acuity Forensics

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 Des 202243min

059 - Association of Certified Financial Crime Specialists (ACFCS) - Erin O'Loughlin

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 Des 202234min

058 - New Book is Published and Other Updates - Robert Nordlander

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 Nov 20226min

057 - Forensic Accounting in Federal Public Defender's Office - JP Davis

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 Nov 202244min

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