Fraud Fighter Podcast
66 episodes - English - Latest episode: about 1 year ago - ★★★★★ - 32 ratingsHosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.
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Episodes
015 - Money Laundering Stories - Jeffrey Robinson, Bestselling Author
December 14, 2020 06:00 - 55 minutes - 38.2 MBJeffrey 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 books, including the best seller “The Laundrymen.” He talked in detail about his 2011 book called “The Takedown”, which describes a federal prosecutor and federal agent taking down the Norte Valle Cartel. www.jeffreyrobinson.com In this episode, we discuss: How Robinson got started writing about...
014 - Certified AML Specialist Credential - ACAMS with Dr. Scott Grob
December 07, 2020 06:00 - 35 minutes - 24.4 MBDr. 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 and compliance training. www.acams.org www.acamstoday.org In this episode, we discuss: The value of the CAMS credential How ACAMS helps society in fighting money laundering How money laundering is an international problem. The training that ACAMS provides to stop money laundering If you h...
013 - Forensic Accounting in Fiduciary Litigation - Kirk Sanders
November 30, 2020 06:00 - 42 minutes - 29.6 MBKirk 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://hendricklawfirm.com/our-attorneys/kirk-sanders/ In this episode, we discuss: What happens when someone violates their financial fiduciary duty When does it cross over from civil to criminal violations? The types of professional assistance: consulting and expert witness How forensic accountants and e...
012 - Forensic Accounting in Divorce Settlements - Afi Johnson-Parris
November 23, 2020 12:00 - 37 minutes - 25.9 MBAfi 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 episode, we discuss: The main reasons that couples file for divorce The value of a Certified Divorce Financial Analyst credential during divorce proceedings How a forensic accounting examination in a divorce resulted in an additional $1 million settlement How family law attorneys find outside h...
011 - American Bankers Association - Certified AML and Fraud Professional (CAFP) Credential
November 16, 2020 06:00 - 39 minutes - 27.3 MBRyan 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.com Email ABA – [email protected] Phone – 1-800-Bankers (800-226-5377) To learn more about ABA’s Certified AML and Fraud Professional Certification (CAFP): Visit – www.aba.com/CAFP Contact Ryan Rasske directly: LinkedIn – www.linkedin.com/in/ryanrasske Email – [email protected] In this episode, we discuss: What...
010 - Investigating Unethical Attorneys - NC State Bar Investigator
November 09, 2020 06:00 - 40 minutes - 27.9 MBDoug 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 that investigates and prosecutes attorneys practicing in North Carolina. www.ncbar.gov In this episode, we discuss: The role of the NC State Bar in investigating and prosecuting attorneys The common reasons that attorneys become disbarred. How to limit the risk in finding an unethical att...
009 - Certified Fraud Examiner Credential - ACFE with John Gill
November 02, 2020 06:00 - 41 minutes - 28.6 MBJohn 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 of the Association of Certified Fraud Examiners. Why the ACFE only has the CFE credential The four sections on the test How certified fraud examiners uncovered Bernie Madoff and the WorldCom scandal What the requirements to take the test Resources available for continuing education and job...
008 - Fighting Fraud in Bitcoin with Chainalysis - Jonathan Levin
October 26, 2020 05:00 - 31 minutes - 21.9 MBJonathan 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 has a Master's Degree in Economics from Oxford University and was recently recognized by Forbes Magazine as one of 40 under 40 influencers in finance. email: [email protected] Twitter: @jony_levin In this episode, we discuss: How Chainalysis started How the Mount Gox bankruptcy started...
007 - Forensic Accounting in White Collar Defense - Kearns Davis
October 19, 2020 05:00 - 39 minutes - 27.2 MBKearns 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. https://brookspierce.com/our-people/attorneys/kearns-davis In this episode, we discuss: What steps a lawyer takes when initially contacted by a client The characteristics of a good white-collar defense attorney The qualifications of a forensic accountant when helping a white-collar defense att...
006 - National White Collar Crime Center - Chuck Cohen
October 12, 2020 05:00 - 38 minutes - 26.3 MBChuck 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 National White Collar Crime Center, where he creates, implements, and promotes training for fraud investigators and cybercrime investigators. [email protected] www.nw3c.org In this episode, we discuss: Why the NW3C organization exists Why the NW3C created the Certified Economic Crime Forensic Examin...
005 - When The Defendant Is In Court - United States Probation Office
October 05, 2020 05:00 - 33 minutes - 23.2 MBHave 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 of forensic accounting, which include actual loss amounts, intended loss amounts, and restitution are important in criminal proceedings. Once a defendant is arrested, the United States Probation Office assists the federal court in determining pretrial release conditions, calculating a sentenci...
004 - Forensic Accounting in Divorce and Business Valuations - Scott Stringer
September 28, 2020 09:00 - 38 minutes - 26.4 MBScott Stringer is a CFE, CPA, Business Valuator, and Arbitrator. He is an expert witness and arbitrator regarding damages in complex commercial litigation. [email protected] National Children's Cancer Society https://www.thenccs.org/ In this episode, we discuss: The importance of forensic accounting in family law and divorces How forensic accounting helps divorce cases in evaluating a business, asset tracing, and disposition of wasted marital assets. The value of the CPA lice...
003 - Forensic Accounting in Bankruptcy Court - Jim Lanik
September 21, 2020 09:00 - 54 minutes - 37.5 MBJim 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 accountant with the Court's permission to assist the Trustee in finding hidden assets and income. The credibility of the bankruptcy process requires honesty and transparency. [email protected] www.waldrepllp.com In this episode, we discuss: The difference between Chapter 7, Chapter 13, and othe...
002 - Forensic Accounting in FBI - Alton Sizemore
September 13, 2020 21:00 - 40 minutes - 27.6 MBAlton 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 Fraud Examiners. At the FBI, he rose to the rank of Assistant Special Agent in Charge which he oversaw many areas of the FBI office in Birmingham, Alabama, before retiring to continue practicing as a forensic accountant. In this episode, we discuss: Why he joined the FBI as a special agent. Why ...
000 - Why does Fraud Fighter Podcast exist?
September 12, 2020 16:00 - 5 minutes - 3.57 MBWhy 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 is used in court to reach a conclusion. Forensic accountants are used to calculate damages, valuate a business, conduct financial analysis, and general consulting. Such services are used in divorces, bankruptcy, insurance claims, construction, white-collar crimes, and tracking the flow of mon...
001 - Fraud Prevention Before Internal Controls - Steve Dawson
September 10, 2020 00:00 - 42 minutes - 29.5 MBSteve Dawson is a Certified Public Accountant, Certified Fraud Examiner, author, and speaker. https://www.dawsonforensicgroup.com/ [email protected] In this episode, we discuss: Why he chose forensic accounting as a profession Why he started his forensic accounting firm Why communication skills are paramount in forensic accounting How fraud prevention should be before internal controls Three stages of the thought process before the fraud is committed The first step a company ...