016 - Employment Tax Fraud - DOJ-Tax Division Caryn Finley
Caryn Finley is a federal prosecutor, who spent 18 years with the United States Department of Justice, Tax Division. In this episode, we discuss: The role of the United States Department of Justice, ...
21 Des 202040min
015 - Money Laundering Stories - Jeffrey Robinson, Bestselling Author
Jeffrey Robinson is an international best selling author. He is considered “one of the world's leading experts on international financial crime.” As a master storyteller, he has written over 30 book...
14 Des 202055min
014 - Certified AML Specialist Credential - ACAMS with Dr. Scott Grob
Dr. Scott Grob is a subject matter expert in anti-money laundering with the Association of Certified Anti-Money Specialists (ACAMS). ACAMS is the gold standard in international anti-money laundering ...
7 Des 202035min
013 - Forensic Accounting in Fiduciary Litigation - Kirk Sanders
Kirk Sanders is an attorney that concentrates on fiduciary litigation. He is a partner with the law firm Hendrick, Bryant, Nerhood, Sanders & Otis LLP. https://hendricklawfirm.com/ https://hendrickl...
30 Nov 202042min
012 - Forensic Accounting in Divorce Settlements - Afi Johnson-Parris
Afi Johnson-Parris is an attorney specializing in family law at her law firm. She is board certified in family law with the North Carolina Bar Association. https://johnsonparrislaw.com/ In this epi...
23 Nov 202037min
011 - American Bankers Association - Certified AML and Fraud Professional (CAFP) Credential
Ryan Rasske is the Senior Vice President of Risk Management and Compliance Markets with the American Bankers Association. General contact information for ABA:Website - www.aba.comEmail ABA – Support@A...
16 Nov 202039min
010 - Investigating Unethical Attorneys - NC State Bar Investigator
Doug Miller is a retired special agent with the Internal Revenue Service, Criminal Investigation. He is currently an investigator with the North Carolina State Bar, which is a state government agency...
9 Nov 202040min
009 - Certified Fraud Examiner Credential - ACFE with John Gill
John Gill is an attorney and Certified Fraud Examiner. He is the Vice President of Education with the Association of Certified Fraud Examiners. www.ACFE.com In this episode, we discuss: The origin ...
2 Nov 202041min
