032 - Crop Insurance Fraud - Don Doles and Josh Howard
Don Doles is a former USDA-OIG special agent and Josh Howard is former federal prosecutor. Along with other federal agents, Dole investigated a multi-million crop insurance fraud scheme in eastern NC...
7 Jun 202137min
031 - Financial Litigation Unit for US Attorney's Office - Joe Minni
Joe Minni is an Assistant United States Attorney with the Asset Recovery and Financial Litigation Unit (FLU) for the Eastern Judicial District of Pennsylvania. The FLU is the collection arm of the U...
24 Mai 202134min
030 - My Interview on Compliance Time Podcast - Robert Nordlander
As a former special agent with IRS-Criminal Investigation, Robert Nordlander reviewed many Suspicious Activity Reports. Compliance Time podcast interviewed Robert Nordlander about how these reports a...
10 Mai 202137min
029 - Forensic Accounting in State Criminal Court - Scott Harkey of NC Conference of District Attorneys
Scott Harkey is a Senior Financial Crimes Prosecutor with the NC Conference of District Attorneys. He travels throughout North Carolina to prosecute white collar investigations. Forensic accountants...
3 Mai 202147min
028 - Illegal Wildlife Trade - Dr. Scott Grob
Dr. Scott Grob is a subject matter expert for ACAMS. He was previously interviewed in Episode 14 about the CAMS credential. While working in Hong Kong, he experienced illegal wildlife and natural r...
26 Apr 202124min
027 - IRS-CI Cyber Crime Unit - Jarod Koopman
Jarod Koopman is a special agent with the Internal Revenue Service, Criminal Investigation. He is currently the Director of the Cyber Crime Unit for the IRS-Criminal Investigation. In this episode, ...
12 Apr 202136min
026 - World's Finest Financial Investigators - IRS-CI Matt Line
Matt Line is the Special Agent in Charge of the Charlotte Field Office at the Internal Revenue Service-Criminal Investigation. He is responsible for the day to day operations of the criminal investig...
5 Apr 202141min
025 - Importance of Asset Forfeiture - Ben Bain-Creed
Benjamin Bain-Creed is an Assistant United States Attorney responsible for Asset Forfeiture in the Western District of North Carolina. As part of the prosecution team, he ensures that the asset forfe...
29 Mar 202152min
