It's About Payroll12 Feb 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

Denne episoden er hentet fra en åpen RSS-feed og er ikke publisert av Podme. Den kan derfor inneholde annonser.

Episoder(215)

Payroll: The Past, Present & Future

Is payroll still just a back-office function? Not anymore. In this episode, Walt and Brian break down how payroll has transformed from a purely administrative role into a strategic, compliance-driven,...

1 Jun 45min

What Every Payroll Leader Must Know About Global Payments

In this episode of It’s About Payroll, Brian and Walt sit down with Andy Valentine, Key Account Director at Ebury, to talk about the often-overlooked side of payroll: making sure people actually recei...

28 Mai 47min

Season 16 in Review

Brian and Walt are back with a (much-anticipated) Season 16 review! In this episode, the hosts reflect on what made this season groundbreaking — from game-changing guests to major milestones for the...

18 Mai 50min

The Payroll Career Arc: Entry Level to Executive — What No One Tells You

🔥 Is your payroll career stuck on autopilot? In this episode of It's About Payroll, Brian and Walt break down the real payroll career arc — from entry-level grind to strategic leadership — and the st...

4 Mai 41min

Payroll Like a Boss: The Movement Begins

In Episode 204 of It’s About Payroll, Brian welcomes two powerhouse voices in payroll leadership: John Bernatovicz, founder of Willory, author, keynote speaker, podcast host, and HR/payroll leader, an...

28 Apr 55min

Why Are So Many Payroll Pros Open to Work?

In Episode 202 of It’s About Payroll, Brian and Walt unpack a growing trend they are seeing across the profession: more HR and payroll professionals publicly sharing that they are open to work. They c...

30 Mar 36min

All Roads Lead to Payroll: 201 Episodes and a Book Later

It's About Payroll – Episode 201 | Book Release, Payroll Myths & Economic Uncertainty 🎙️ We hit 201 episodes AND dropped a book — and we're not slowing down! In this milestone episode, Brian and Wal...

23 Mar 47min

Episode 200 Just Changed the Future of Payroll!

In Episode 200 of It’s About Payroll, Brian and Will celebrate a major milestone while sharing several big announcements tied to the future of Payroll Universe. The conversation centers on the recent ...

17 Mar 46min