008 - Fighting Fraud in Bitcoin with Chainalysis - Jonathan Levin
Jonathan Levin is a co-founder and Chief Strategy Officer at Chainalysis, a company that traces the blockchain for multiple cryptocurrencies and provides many services regarding cryptocurrency. He ha...
26 Okt 202031min
007 - Forensic Accounting in White Collar Defense - Kearns Davis
Kearns Davis is a white-collar defense attorney with the law firm Brooks, Pierce. He is a former federal Assistant United States Attorney and past president of the North Carolina Bar Association. ht...
19 Okt 202039min
006 - National White Collar Crime Center - Chuck Cohen
Chuck Cohen spent over 20 years at the Indiana State Police in various positions, including white-collar crimes and crimes against children. After retiring, he became the Vice President of the Nation...
12 Okt 202038min
005 - When The Defendant Is In Court - United States Probation Office
Have you ever wanted to know the inner workings behind the scenes about rulings made by a federal judge? In this episode, we discuss the role of the United States Probation Office and how the results...
5 Okt 202033min
004 - Forensic Accounting in Divorce and Business Valuations - Scott Stringer
Scott Stringer is a CFE, CPA, Business Valuator, and Arbitrator. He is an expert witness and arbitrator regarding damages in complex commercial litigation. scott@stringerforensics.com National Child...
28 Sep 202038min
003 - Forensic Accounting in Bankruptcy Court - Jim Lanik
Jim Lanik is a Chapter 7 Bankruptcy Panel Trustee and law partner at Waldrep LLP. His role is to administer the bankruptcy code for the Bankruptcy Court. At times, a Trustee hires a forensic account...
21 Sep 202054min
002 - Forensic Accounting in FBI - Alton Sizemore
Alton Sizemore has over 25 years of experience with the FBI as a special agent specializing in forensic accounting. He is a CPA and CFE. He also teaches courses for the Association of Certified Frau...
13 Sep 202040min
000 - Why does Fraud Fighter Podcast exist?
Why does the Fraud Fighter Podcast exist? This weekly podcast is about fraud and forensic accounting. You know what fraud is, but what is forensic accounting? Forensic accounting is accounting that...
12 Sep 20205min
