Podcast about fraud and forensic accounting
Joined September 2020
- Tweets48
- Following38
- Followers53
- Likes42
Dave Ramsey: Why we spent $10 million to pay off debt for 8,000 people fxn.ws/34wcCqA #FoxBusiness
If you like master storytellers, I interviewed Jeffrey Robinson, a best-selling author on money laundering. He tells great stories that he has investigated.
promocards.byspotify.com/sha…
How can the CAMS (Certified Anti-Money Laundering Specialist) credential help your career? Dr. William Scott Grob, discussed what ACAMS can do for #antimoneylaundering. #Compliance
open.spotify.com/episode/2OA…
Great interview with #kirksanders @HendrickBryant
#FraudFighter podcast interview with fiduciary litigation attorney #kirksanders hendricklawfirm.com/podcast-…
Had a great interview with @johnsonparris about #FamilyLaw and hiring #forensic accountants to assist in #Divorce settlements
buzzsprout.com/987766/625285…
Fraud Fighter Podcast retweeted
Recently, John Gill, J.D., CFE, appeared as a guest on the Fraud Fighter Podcast to talk about acing the CFE Exam. Definitely worth a listen if you've got your sights set on becoming a CFE. 🌟
Thanks for having us, @fraudpodcast! buzzsprout.com/987766/606159…
How can #forensicaccounting assist in #divorce settlements? Afi Johnson-Parris, a #divorceattorney, discusses the need for expert advice in #familylaw.
buzzsprout.com/987766/625285…
Doug Miller with the @NCStateBar recently discussed how investigations are conducted on attorneys, and tips on how not to be a victim of cybercrime if you are a real estate buyer, seller, and closing attorney. buzzsprout.com/987766/619697…
How does the @ABABankers fight fraud? What value is their Certified Anti-Money Laundering and Fraud Professional credential ? Find out this and more in this episode on the Fraud Fighter Podcast. buzzsprout.com/987766/625026…
Who investigates unethical attorneys? In this episode, a state bar investigator discusses when attorneys can be prosecuted for fraud and how to protect yourself in real estate closings
#forensicaccounting #fraud #lawyer
buzzsprout.com/987766/619697…
I had the opportunity to interview @TheACFE John Gill, VP of Education, on @FraudPodcast about the value of the Certified Fraud Examiner credential. He brings it home to fraud examiners about what it can do for you. buzzsprout.com/987766/606159…
North Carolina Couple Indicted for Failing to Pay Employment Taxes and Failure to File Tax Returns justice.gov/opa/pr/north-car…
Great podcast episode with @jony_levin about cryptocurrency
For the fraud fighters out there buzzsprout.com/987766/595233…
Approximately 5% of Bitcoin transactions can be traced to illicit purposes. @chainalysis and @jony_levin are leading the way in tracing cryptocurrency. In this episode, we discuss how and why. bit.ly/32U1Jib
Fraud Fighter Podcast retweeted
#ICYMI, Brooks Pierce partner @KearnsDavis brings the white-collar defense perspective as this week’s guest on Fraud Fighter, a podcast hosted by federal criminal investigator Robert Nordlander. Access the full podcast in the link below. @FraudPodcast
ow.ly/83aH50BXxAF
Fraud Fighter Podcast retweeted
Demonstrate your expertise with an NW3C certification. You only need 25 points to get certified! Use your education, work experience, training, and other criteria to earn a professional certification today. buff.ly/2T6Lusr
A good forensic accountant can assist a white-collar defense attorney to represent his/her client. Find out how, from @KearnsDavis, a former federal prosecutor and white-collar litigator with @BrooksPierceLaw. bit.ly/32U1Jib
Fraud Fighter Podcast retweeted
CPAs can protect businesses from cybercrime. Read our brochure with tips and free resources to get started. bit.ly/3k0mD58 #BeCyberSmart
Fraud Fighter Podcast retweeted
NW3C's Vice President Chuck Cohen joins the Fraud Fighter Podcast to talk about his time at the Indiana State Police, the importance of certifications, and all things NW3C! Check it out at buff.ly/370mg78.
Fraud Fighter Podcast retweeted
One in five banks ‘not confident they can halt transactions linked to human trafficking’ disq.us/t/3s3urxb