Latest Anti-fraud Podcast Episodes
035 - One Year Anniversary - Jeffrey Robinson Reposted
Fraud Fighter Podcast - September 06, 2021 05:00 - 1 hour ★★★★★ - 32 ratingsWow! The Fraud Fighter Podcast is one year old already. The podcast continues to grow in downloads, with the total downloads currently over 1,600 cities in over 100 countries. The podcast is going to published bi-weekly for the near future. As a celebration of the one year anniversary, I am ...
034 - Data Analytics/Human Trafficking - Ian Mitchell
Fraud Fighter Podcast - August 02, 2021 05:00 - 1 hour ★★★★★ - 32 ratingsIan Mitchell is a 20 year veteran in fighting fraud in banking and consulting. He is the founder of The Knoble, a non-profit organization dedicated to fighting human trafficking. He is also a singer and songwriter. https://www.theknoble.com/ https://open.spotify.com/artist/31fwXkfT11l03GkbLvD...
033 - International Tax Evasion - DOJ-Tax Richard Zuckerman
Fraud Fighter Podcast - July 05, 2021 04:00 - 43 minutes ★★★★★ - 32 ratingsRichard Zuckerman was the Acting Assistant Attorney General for the United States Department of Justice, Tax Division. He is currently a partner with the business law firm, Honigman, in Detroit, Michigan. https://www.honigman.com/attorneys-richard-e-zuckerman.html In this episode, we discus...
032 - Crop Insurance Fraud - Don Doles and Josh Howard
Fraud Fighter Podcast - June 07, 2021 05:00 - 37 minutes ★★★★★ - 32 ratingsDon Doles is a former USDA-OIG special agent and Josh Howard is former federal prosecutor. Along with other federal agents, Dole investigated a multi-million crop insurance fraud scheme in eastern NC with over 60 defendants. Howard was the federal prosecutor on the investigation before he left...
031 - Financial Litigation Unit for US Attorney's Office - Joe Minni
Fraud Fighter Podcast - May 24, 2021 05:00 - 34 minutes ★★★★★ - 32 ratingsJoe Minni is an Assistant United States Attorney with the Asset Recovery and Financial Litigation Unit (FLU) for the Eastern Judicial District of Pennsylvania. The FLU is the collection arm of the United States Attorney's Office. In this episode, we discuss: The role of the Financial Litig...
030 - My Interview on Compliance Time Podcast - Robert Nordlander
Fraud Fighter Podcast - May 10, 2021 05:00 - 37 minutes ★★★★★ - 32 ratingsAs a former special agent with IRS-Criminal Investigation, Robert Nordlander reviewed many Suspicious Activity Reports. Compliance Time podcast interviewed Robert Nordlander about how these reports are used in a criminal investigation, what makes a great report, and some stories about bank comp...
029 - Forensic Accounting in State Criminal Court - Scott Harkey of NC Conference of District Attorneys
Fraud Fighter Podcast - May 03, 2021 05:00 - 47 minutes ★★★★★ - 32 ratingsScott Harkey is a Senior Financial Crimes Prosecutor with the NC Conference of District Attorneys. He travels throughout North Carolina to prosecute white collar investigations. Forensic accountants are used as expert witnesses for the prosecution. http://www.ncdistrictattorney.org/ In this ...
028 - Illegal Wildlife Trade - Dr. Scott Grob
Fraud Fighter Podcast - April 26, 2021 05:00 - 24 minutes ★★★★★ - 32 ratingsDr. Scott Grob is a subject matter expert for ACAMS. He was previously interviewed in Episode 14 about the CAMS credential. While working in Hong Kong, he experienced illegal wildlife and natural resources trade. In this episode, we discuss: Why investigating illegal wildlife trade is imp...
027 - IRS-CI Cyber Crime Unit - Jarod Koopman
Fraud Fighter Podcast - April 12, 2021 05:00 - 36 minutes ★★★★★ - 32 ratingsJarod Koopman is a special agent with the Internal Revenue Service, Criminal Investigation. He is currently the Director of the Cyber Crime Unit for the IRS-Criminal Investigation. In this episode, we discuss: The role of the Cyber Crime Unit in the IRS Why the Cyber Crime Unit is vital to t...
026 - World's Finest Financial Investigators - IRS-CI Matt Line
Fraud Fighter Podcast - April 05, 2021 05:00 - 41 minutes ★★★★★ - 32 ratingsMatt Line is the Special Agent in Charge of the Charlotte Field Office at the Internal Revenue Service-Criminal Investigation. He is responsible for the day to day operations of the criminal investigations in NC, SC, and TN. He oversees approximately 100 special agents and professional support...
025 - Importance of Asset Forfeiture - Ben Bain-Creed
Fraud Fighter Podcast - March 29, 2021 05:00 - 52 minutes ★★★★★ - 32 ratingsBenjamin Bain-Creed is an Assistant United States Attorney responsible for Asset Forfeiture in the Western District of North Carolina. As part of the prosecution team, he ensures that the asset forfeiture program is implemented in according to federal law and prosecution policy. In this episod...
024 - Forensic Accounting with District Attorney's Office - Robyn Shaw
Fraud Fighter Podcast - March 22, 2021 05:00 - 35 minutes ★★★★★ - 32 ratingsRobyn Shaw is a CPA, CFE, and owner of Facts & Figures Forensics, PLLC, a forensic accounting firm in Colorado Springs, Colorado. She was previously a forensic accountant as a financial analyst with the Colorado’s 4th Judicial District Attorney's office. She has worked on over 40 criminal inve...
023 - A New Beginning - What's Next?
Fraud Fighter Podcast - March 15, 2021 05:00 - 15 minutes ★★★★★ - 32 ratingsAfter 20 years as a special agent with the Internal Revenue Service, Criminal Investigation (IRS-CI), Robert Nordlander decided to start a new chapter in life. He left the agency in mid-March to start a forensic accounting and tax resolution firm called Nordlander CPA, PLLC. www.nordlandercpa....
022 - Forensic Accounting In Receiverships - Heather Culp
Fraud Fighter Podcast - February 22, 2021 06:00 - 49 minutes ★★★★★ - 32 ratingsHeather Culp is a law partner with Essex Richards in Charlotte, North Carolina. She focuses on bankruptcy and commercial litigation. She is frequently hired as a receiver. https://www.essexrichards.com/attorneys/heather-w-culp/ In this episode, we discuss: The difference between bankruptcy ...
021 - 6 Things I Learned From Hosting 20 Episodes
Fraud Fighter Podcast - February 08, 2021 06:00 - 17 minutes ★★★★★ - 32 ratingsThe Fraud Fighter Podcast has produced 20 episodes. The podcast has been downloaded from 75 different countries in 700 cities. It continues to grow thanks to listeners like yourself who are interested in fraud and forensic accounting. From the last 20 episodes, I summarized the key takeaways ...
020 - Global Investigations at Walmart - Scott Hogue
Fraud Fighter Podcast - February 01, 2021 06:00 - 35 minutes ★★★★★ - 32 ratingsScott Hogue is currently the Director of Global Investigations at Walmart. In his previous career, he was a special agent with the Internal Revenue Service, Criminal Investigation. In this episode we discuss: How Scott chose forensic accounting and fraud investigations as a career. The diffe...
019 - Growing A Forensic Accounting Firm - Chrissie Powers
Fraud Fighter Podcast - January 25, 2021 06:00 - 41 minutes ★★★★★ - 32 ratingsChrissie A. Powers, CPA/CFF, CFE, CVA is the owner of Powers Forensic Accounting, LLC located in Columbus, Ohio. She left a regional accounting firm that shut down their forensic accounting services niche and decided to start her own boutique firm. https://www.powersforensic.com In this episod...
018 - Private Investigations - Kevin Greene at Eagle Intel Services
Fraud Fighter Podcast - January 11, 2021 19:00 - 32 minutes ★★★★★ - 32 ratingsKevin Greene is a retired special agent with the Internal Revenue Service, Criminal Investigation. After 27 years of experience in federal criminal investigations, he and another retired federal agent started Eagle Intel Services LLC, a private investigation firm. www.eagleintelservices.com kg...
017 - Basic Forensic Accounting Software - Kevin Hanff
Fraud Fighter Podcast - January 04, 2021 05:00 - 44 minutes ★★★★★ - 32 ratingsKevin Hanff spent over 22 years as an IRS special agent. He is now the Chief Information Officer for Integritas³, a forensic accounting and compliance company. He discusses the basic software needed to operate a forensic accounting firm. https://www.integritas3.com/ https://www.integritas3.c...
016 - Employment Tax Fraud - DOJ-Tax Division Caryn Finley
Fraud Fighter Podcast - December 21, 2020 06:00 - 40 minutes ★★★★★ - 32 ratingsCaryn 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, Tax Division The various ways employment tax fraud is conducted When the civil employment tax...
015 - Money Laundering Stories - Jeffrey Robinson, Bestselling Author
Fraud Fighter Podcast - December 14, 2020 06:00 - 55 minutes ★★★★★ - 32 ratingsJeffrey 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 “...
014 - Certified AML Specialist Credential - ACAMS with Dr. Scott Grob
Fraud Fighter Podcast - December 07, 2020 06:00 - 35 minutes ★★★★★ - 32 ratingsDr. 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 va...
013 - Forensic Accounting in Fiduciary Litigation - Kirk Sanders
Fraud Fighter Podcast - November 30, 2020 06:00 - 42 minutes ★★★★★ - 32 ratingsKirk 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 ...
012 - Forensic Accounting in Divorce Settlements - Afi Johnson-Parris
Fraud Fighter Podcast - November 23, 2020 12:00 - 37 minutes ★★★★★ - 32 ratingsAfi 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 Divo...
011 - American Bankers Association - Certified AML and Fraud Professional (CAFP) Credential
Fraud Fighter Podcast - November 16, 2020 06:00 - 39 minutes ★★★★★ - 32 ratingsRyan 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 F...
010 - Investigating Unethical Attorneys - NC State Bar Investigator
Fraud Fighter Podcast - November 09, 2020 06:00 - 40 minutes ★★★★★ - 32 ratingsDoug 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 th...
009 - Certified Fraud Examiner Credential - ACFE with John Gill
Fraud Fighter Podcast - November 02, 2020 06:00 - 41 minutes ★★★★★ - 32 ratingsJohn 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...
008 - Fighting Fraud in Bitcoin with Chainalysis - Jonathan Levin
Fraud Fighter Podcast - October 26, 2020 05:00 - 31 minutes ★★★★★ - 32 ratingsJonathan 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 Ma...
007 - Forensic Accounting in White Collar Defense - Kearns Davis
Fraud Fighter Podcast - October 19, 2020 05:00 - 39 minutes ★★★★★ - 32 ratingsKearns 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 ste...
006 - National White Collar Crime Center - Chuck Cohen
Fraud Fighter Podcast - October 12, 2020 05:00 - 38 minutes ★★★★★ - 32 ratingsChuck 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 inve...
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