Latest Fraud Podcast Episodes
Luksusa autiņiem - koši zaļi numuri
Tax Stories - April 19, 2024 10:38 - image/jpegŠādu Financial Times rakstu šorīt atsūtīja viens no TS bloga pastāvīgajiem lasītājiem.
Real Estate in the Valuation of Operating Entities and Holding Companies
Forensic and Valuation Services (FVS) - April 18, 2024 18:00 - 26 minutesThere are nuances to dealing with real estate in the valuation of operating companies or real estate holding companies. Lisa and Chris tackle the important considerations for business valuation appraisers such as: Implications for your analysis and the applied valuation approaches, as well as y...
Eye on Fraud - Too Good to be True: Ponzi Schemes
Forensic and Valuation Services (FVS) - April 18, 2024 16:34 - 32 minutesOnce a Ponzi scheme has been exposed as a financial fraud, a forensic accountant’s skills are instrumental in the investigation of the fraud and assessment of damages. The Eye on Fraud authors, Rumbi and Kathy, share: What is a Ponzi scheme vs. a pyramid scheme vs. multi-level marketing How ...
Episode 285: 4 Ways to Secure Your Vendor Remittance Address From Unauthorized Changes
Putting the AP in hAPpy - April 18, 2024 10:00 - 13 minutes ★★★★★ - 7 ratingsYou may worry about vendor banking information and preventing fraudulent electronic payments – however, both internal and external fraudsters are after your checks. If you want to make sure you are protecting remittance addresses for your checks…. Keep Listening. Check out my website www.deb...
News: A Nebraska woman is conned out of a gold bar a woman buys the wrong kind of gift card, frustrating a scammer, but still losing her money
Scams & Cons - April 18, 2024 06:00 - 14 minutes ★★★★ - 45 ratingsNews: A Nebraska woman is conned out of a gold bar and a woman buys the wrong kind of gift card, frustrating a scammer, but still losing her money Learn more about your ad choices. Visit megaphone.fm/adchoices
Vai drīkst visu izņemt dividendēs?
Tax Stories - April 18, 2024 05:07 - image/jpegPirms kāda laika rakstīju, ka palīdzējām lūgt VID uzziņu par jautājumu vai SIA dalībnieks, kas arī sniedz pakalpojumus uzņēmumam, drīkst saņemt tikai dividendes no šī SIA? Nu šī uzziņa atnākusi.
Problēmas ar Satversmes tiesas potenciālu
Tax Stories - April 17, 2024 07:20 - image/jpegJebkuram ir iespējas papildināt šo sarakstu, ja redzat situācijas, kur esošā nodokļu sistēma, iespējams, ir pretrunā mūsu Satversmei, vai jautājums ir vismaz Tiesībsarga uzmanības vērts.
Copyright Conundrum
Sidebar by Courthouse News - April 16, 2024 12:00 - 34 minutes ★★★★★ - 15 ratingsWould you believe us if we told you copyright law is the biggest regulation on free speech in the United States? When you exercise your First Amendment right to paint a picture or write the next great American novel, your speech belongs to you. No one can take it and pass it off as their own. ...
Chief Spaghetti Untangler Lorraine Aho
Fraudish - April 16, 2024 08:00 - 40 minutes ★★★★★ - 26 ratingsDid you know that you could untangle spaghetti for a living? Ok, well not exactly. But Lorraine Aho is the Chief Spaghetti Untangler of the Fraud world where she untangles the spaghetti of theft and embezzlement. Lorraine Aho is an Expert Witness, CPA and Certified Fraud Examiner with over 2...
Tuk, tuk, pie manām durvīm..
Tax Stories - April 16, 2024 06:21 - image/jpegKlients paziņoja, ka 'visa pilsēta zinot', ka attiecīgais uzņēmums nemaksā nodokļus pilnā apmērā. Paziņojām par to VID. Kāda bija atbilde?
Varam līdz 17.aprīlim apspriesties
Tax Stories - April 13, 2024 08:03 - image/jpegPatiesībā tā ir laba, pie mums nodokļu jomā maz izmantota prakse - nodot likumprojektus sabiedrības komentāriem. Ko FM mums piedāvā apspriest saistībā ar VID reformu?
Poker Fraud Alert Radio - 04/09/2023 - Shohei and the Bookie
Poker Fraud Alert Radio - April 12, 2024 09:27 - 6 hours ★★★★★ - 53 ratingsTopic begins at (0:23:06) mark: Dodgers slugger Shohei Ohtani in massive controversy regarding illegal gambling payments from his account.... (1:49:29): Peter Jetten wins arbitration against Tom Dwan, then deletes tweet crowing about it.... (2:10:38): Tropicana Las Vegas closes, Druff visits an...
Caring For Caregivers - Caregivers Tell Their Real Life Stories
AARP Washington State Podcast - April 12, 2024 02:42 - 39 minutes ★★★★★ - 9 ratingsIn this Caring For Caregivers Conversation, our state director Marguerite Ro welcomes Patty Albert and Margaret Griffiths, who share their challenges and successes in caring for family members and friends who've needed their help. The discussion focuses on their real-life experiences and what he...
Episode 284: Free and Paid Resources to Validate Vendor Banking Details - Updated for 2024
Putting the AP in hAPpy - April 11, 2024 10:00 - 27 minutes ★★★★★ - 7 ratingsValidating Vendor Banking information is critical to 1) make sure payments are successful; and 2) to validate you are paying your actual vendor and not a cybercriminal. There have been some changes in resources for 2024, so if you want to hear the updated resources…… Keep Listening. Ch...
Witness Protection Programs -- it's not an easy way to vanish
Scams & Cons - April 11, 2024 06:00 - 18 minutes ★★★★ - 45 ratingst would seem if federal and state governments wanted you to disappear for your safety, it would be an easy thing to do. They can create all the documents you need, give you some money to get started and grease the wheels needed to get a new job. If only that were the case. Being uprooted is just...
The 2024 ACFE Report to the Nations, Annotated with Wisecracks
Oh My Fraud - April 10, 2024 09:00 - 1 hour ★★★★★ - 97 ratingsIn many episodes, Greg cites statistics from “A Report to the Nations,” the biennial report on occupational fraud, from the Association of Certified Fraud Examiners. As luck would have it, the most recent edition dropped in 2024, and so naturally, Caleb and Greg took the opportunity to ...
Latvija salīdzinājumā ar Ziemeļvalstīm (2)
Tax Stories - April 10, 2024 06:11 - image/jpegInteresantāk par UIN šķiet fizisko personu nodokļu rezidences, kā arī IIN un sociālo iemaksu likmju salīdzinājums.
#WhistleblowersAreHeroes with Sarah Carver and Jennifer Griffith, The Whistleblower Duet
Fraudish - April 09, 2024 08:00 - 1 hour ★★★★★ - 26 ratingsWhistleblowers are incredibly important for our society and more specifically for fraud professionals so this episode of Fraudish is all about whistleblowing with two experts on the subject. In this episode of Fraudish, Kelly speaks to Sarah Carver and Jennifer Griffith, The Whistleblower Duet ...
New Again: Betting on Sports with Ross Bernstein Ep 148
Truth, Lies and Coverups with Traci Brown - April 09, 2024 06:09 - 41 minutesAuthor Ross Bernstein reveals the secrets sports stars DON’T want you to know about how they’re cheating in sports. From Mirrors and buzzers to bugging locker rooms and even the ways teams leave a trail of fake info to sabotage other teams cheating efforts. And even how the Mob and online gamb...
Latvija salīdzinājumā ar Ziemeļvalstīm
Tax Stories - April 08, 2024 07:57 - image/jpegParasti Latviju salīdzinām ar tuvākajiem kaimiņiem un labi pārzinām, kas notiek tur. Laiks paskatīties plašāk.
Ep.57 - Sandis Ozoliņš - joprojām mācos
Tax Stories - April 06, 2024 05:32Saruna ar Latvijas hokeja leģendu par dzīvi, golfu un sporta sabiedrību kopumā, Ozo golfa kluba un NHL skauta biznesu un, protams, par nodokļiem šeit, ASV un Krievijā.
VID redzējums par sadarbību
Tax Stories - April 05, 2024 05:40 - image/jpegUzgāju svaigu prezentāciju par šo tēmu, kas galvenokārt vērsta uz strīdu efektīvāku risināšanu, sistēmisku problēmu savlaicīgu ieraudzīšanu, kā arī likumdošanas iniciatīvām. Ko piedāvā VID?
Insights for Navigating Common Issues in Business Valuation
Forensic and Valuation Services (FVS) - April 04, 2024 16:26 - 24 minutesWhile each business valuation assignment may be unique, there are often common themes and issues that typically arise. Understanding how different practitioners may navigate those issues can provide helpful guidance and reassurance when undertaking an engagement. Since Ethan Lee and Monica Caswe...
Episode 283: 8 Most Common Behavioral Warning Signs of Internal Fraud According to the ACFE
Putting the AP in hAPpy - April 04, 2024 10:00 - 16 minutes ★★★★★ - 7 ratingsMost internal fraudsters display at least one of eight (8) red flags that fraud is occurring. Do you know what to look for? Keep Listening. Check out my website www.debrarrichardson.com if you need help implementing authentication techniques, internal controls, and best practices to pr...
Kaut kas cepās. Smaržo labi. Vai garšos?
Tax Stories - April 04, 2024 06:24 - image/jpegTagad jau 15.jūnijs redzēts kā datums, kad FM sola nākt klajā ar pamatnostādņu projekta rezultātiem. Papildus jautājumam par darbaspēka nodokļiem pa NVO epastiem klejo arī citi. Kuri?
Woman recovers $147k from scammer and a man tries to own the New York Hotel
Scams & Cons - April 04, 2024 06:00 - 13 minutes ★★★★ - 45 ratingsWoman recovers $147k from scammer and a man tries to own the New York Hotel Learn more about your ad choices. Visit megaphone.fm/adchoices
Are French Embezzlers More Sophisticated? with The French Detective Emmanuelle Welch
Fraudish - April 02, 2024 10:00 - 32 minutes ★★★★★ - 26 ratingsWhat do you think of when you hear the word fraud? Correct answer: Fun! Just kidding! But our guest this week on Fraudish isn't cause she makes fraud fun! Kelly speaks with the French Detective aka Emmanuelle Welch on all things fraud! In this episode they cover FOIA, characteristics of fr...
Don’t Ask Any Questions with Army Counter Intelligence Officer Derik Clark Ep. 147
Truth, Lies and Coverups with Traci Brown - April 02, 2024 06:00 - 34 minutesWe talk arms smuggling, surveillance training and the most intense situations he’s ever been in as Army Counter Intelligence Officer Derik Clark reveals secrets usually reserved for spies. You’ll be able to use these tools TODAY to find the truth around you hiding in plain sight. Help us...
Kas kopīgs Lieldienām un nodokļiem?
Tax Stories - March 31, 2024 07:38 - image/jpegPar Lieldienu salu, PVN atlaidēm Lieldienās, ES PVN direktīvas regulējumu Lieldienu precēm, kad svētki jau beigušies, vai ziedojumi mācītājam Lieldienās ir viņa ienākums vai dāvana, KN kodiem, u.c.
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