A Plethora of Pandemic PPP Fraud
SPONSORSJirav https://ohmyfraud.promo/jiravREFERENCESComplaint against David T. HinesDOJ press release for charges against David T. Hines. DOJ press release for guilty plea of David T. HinesDOJ press ...
22 Juli 20221h 6min
Meet the Fraud Professor: Daniel J. Taylor of The Wharton School
SPONSORSDark Horse CPAhttps://ohmyfraud.promo/darkhorsecpaREFERENCESA WORD FROM OUR SPONSORDark Horse CPAs has built a platform-style CPA firm that will transform your practice. It has the technology,...
8 Juli 20221h 14min
A Priest, Rabbi, and a Nun Walk Into a Fraud
SPONSORSDark Horse CPA https://ohmyfraud.promo/darkhorsecpa REFERENCES● 10 Practices That Safeguard Your Church Against Embezzlement - Smart Church Management ● Nun who admitted to stealing more than...
24 Juni 20221h 8min
The Golden Girls Rush | The Case of Four Seasons Nursing Centers of America
SPONSORSThank you to our sponsor, XeroTo learn more go to http://ohmyfraud.promo/xeroHOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening ...
10 Juni 20221h 14min
Aloha Fraud | The CPA Who Ripped Off His Own Firm
SPONSORSThank you to our sponsor, XeroTo learn more go to http://ohmyfraud.promo/xeroHOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening ...
27 Maj 202253min
Severely Disorganized Crime | The Case Known as 'Pappygate'
SPONSORSThank you to our sponsor, XeroTo learn more go to http://ohmyfraud.promo/xeroBookstime https://ohmyfraud.promo/bookstimeHOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NAS...
14 Maj 20221h 11min
The Golden Age of Fraud | An Interview With Francine McKenna
SPONSORSThank you to our sponsor, XeroTo learn more go to http://ohmyfraud.promo/xeroBookstime https://ohmyfraud.promo/bookstimeHOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NAS...
30 Apr 20221h 17min
NFTs...WTF?
SPONSORSAvalara https://ohmyfraud.promo/avalaraHOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile ap...
23 Mars 202259min
