Fraud Fighter Podcast Wed, 04 Mar 2026 18:06:30 -0500 https://www.fraudfighterpodcast.com en-us © 2026 Nordlander CPA, PLLC yes Support this Podcast 46140063-87ac-5553-aca3-c87c50111286 Robert Nordlander, CPA, CFE episodic false Buzzsprout (https://www.buzzsprout.com) CPA, CFE, forensic accounting, fraud, anti-fraud, fraud examiner, forensic accounting, financial forensics, financial investigation, tax fraud, money laundering Robert Nordlander, CPA, CFE https://storage.buzzsprout.com/1gxe92ytprhg50zkeon029z63qfv?.jpg Fraud Fighter Podcast https://www.fraudfighterpodcast.com Robert Nordlander, CPA, CFE 064 - IRS Whistleblower - Robert Nordlander 064 - IRS Whistleblower - Robert Nordlander An unnamed IRS-Criminal Investigation supervisory special agent is making headlines about the politicization of the Department of Justice.  The whistleblower is seeking advice from the United States Congress to disclose what he (assuming it is a he) knows regarding preferential treatment of the Department of Justice.

In this episode, I discuss the role of IRS-Criminal Investigation, the role of a supervisory special agent, the uniqueness of the whistleblowing act, the laws that hamper disclosing tax and grand jury information, and my why this is unchartered territory with IRS-CI.

Support the show

]]> An unnamed IRS-Criminal Investigation supervisory special agent is making headlines about the politicization of the Department of Justice.  The whistleblower is seeking advice from the United States Congress to disclose what he (assuming it is a he) knows regarding preferential treatment of the Department of Justice.

In this episode, I discuss the role of IRS-Criminal Investigation, the role of a supervisory special agent, the uniqueness of the whistleblowing act, the laws that hamper disclosing tax and grand jury information, and my why this is unchartered territory with IRS-CI.

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-12709586 Mon, 24 Apr 2023 00:00:00 -0400 1433 64 full false 063 - From FBI Forensic Accountant to CEO - Leah Wietholter 063 - From FBI Forensic Accountant to CEO - Leah Wietholter Leah Wietholter is a CPA, CFE, Private Investigator, and CEO of Workman Forensics, a forensic accounting firm in Tulsa, Oklahoma.  She started her career at the FBI, went to a CPA firm, and then later started her own firm.

https://www.workmanforensics.com/
https://open.spotify.com/show/5XIzhOCoLSoFG1r4IrJ1Lf

In this episode we discuss:

  1. Why Leah started a forensic accounting practice
  2. How she marketed herself to get clients
  3. How her best practices became a book
  4. Why customer service exceeds credentials



Support the show

]]> Leah Wietholter is a CPA, CFE, Private Investigator, and CEO of Workman Forensics, a forensic accounting firm in Tulsa, Oklahoma.  She started her career at the FBI, went to a CPA firm, and then later started her own firm.

https://www.workmanforensics.com/
https://open.spotify.com/show/5XIzhOCoLSoFG1r4IrJ1Lf

In this episode we discuss:

  1. Why Leah started a forensic accounting practice
  2. How she marketed herself to get clients
  3. How her best practices became a book
  4. Why customer service exceeds credentials



Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-12618665 Mon, 10 Apr 2023 16:00:00 -0400 2820 63 full false 062 - Fighting Elder Abuse with Forensic Accounting - Karen Webber 062 - Fighting Elder Abuse with Forensic Accounting - Karen Webber Karen Webber is a CPA, CFE, and the founder of FraudFindr.com, a software company specializing in fighting financial exploitation of elderly persons.  She is currently a partner at The Bonadio Group.

https://fraudfindr.com/
https://www.bonadio.com/our-people/karen-webber

In this episode, we discuss:

  1. How forensic accounting is used to fight elder abuse
  2. The effects of financial fraud on elderly victims
  3. Why she started Fraudfindr.com
  4. How the software service flags suspicious transactions

Support the show

]]> Karen Webber is a CPA, CFE, and the founder of FraudFindr.com, a software company specializing in fighting financial exploitation of elderly persons.  She is currently a partner at The Bonadio Group.

https://fraudfindr.com/
https://www.bonadio.com/our-people/karen-webber

In this episode, we discuss:

  1. How forensic accounting is used to fight elder abuse
  2. The effects of financial fraud on elderly victims
  3. Why she started Fraudfindr.com
  4. How the software service flags suspicious transactions

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-12408744 Mon, 13 Mar 2023 20:00:00 -0400 1934 62 full false 061 - Fraud Examinations in Bankruptcy - Brian Behr of EDNC Bankruptcy Administrator 061 - Fraud Examinations in Bankruptcy - Brian Behr of EDNC Bankruptcy Administrator Brian Behr is the Bankruptcy Administrator for the Eastern District of North Carolina.  The Bankruptcy Administrator's Office and the Bankruptcy Trustee's Office are similar across the country. They serve as the watchdog for the Bankruptcy Court. Very often the Bankruptcy Administrator seeks or refers fraud examiners to assist in bankruptcy proceedings.

https://www.uscourts.gov/services-forms/bankruptcy/trustees-and-administrators

In this episode, we discuss:

  1. The role of the Bankruptcy Administrator
  2. The biggest misconception of bankruptcy
  3. When the bankruptcy court uses fraud examiners
  4. How to market professional services to bankruptcy lawyers



Support the show

]]> Brian Behr is the Bankruptcy Administrator for the Eastern District of North Carolina.  The Bankruptcy Administrator's Office and the Bankruptcy Trustee's Office are similar across the country. They serve as the watchdog for the Bankruptcy Court. Very often the Bankruptcy Administrator seeks or refers fraud examiners to assist in bankruptcy proceedings.

https://www.uscourts.gov/services-forms/bankruptcy/trustees-and-administrators

In this episode, we discuss:

  1. The role of the Bankruptcy Administrator
  2. The biggest misconception of bankruptcy
  3. When the bankruptcy court uses fraud examiners
  4. How to market professional services to bankruptcy lawyers



Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-11998151 Mon, 16 Jan 2023 01:00:00 -0500 2064 61 full false 060 - Fraud Investigations - Tiffany Couch of Acuity Forensics 060 - Fraud Investigations - Tiffany Couch of Acuity Forensics Tiffany Couch is an author, forensic accountant and owner of Acuity Forensics.  She has a CPA license, CFE and CFF credential.  She wrote about fraud stories in "The Thief in Your Company."

www.acuityforensics.com

In this episode, we discuss:

  1. The emotional toll on fraud victims.
  2. How she started her forensic accounting business.
  3. Why she wrote her book “The Thief in Your Company.”
  4. And her recommendation to new forensic accountants.



Support the show

]]> Tiffany Couch is an author, forensic accountant and owner of Acuity Forensics.  She has a CPA license, CFE and CFF credential.  She wrote about fraud stories in "The Thief in Your Company."

www.acuityforensics.com

In this episode, we discuss:

  1. The emotional toll on fraud victims.
  2. How she started her forensic accounting business.
  3. Why she wrote her book “The Thief in Your Company.”
  4. And her recommendation to new forensic accountants.



Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-11868660 Mon, 19 Dec 2022 01:00:00 -0500 2639 60 full false 059 - Association of Certified Financial Crime Specialists (ACFCS) - Erin O'Loughlin 059 - Association of Certified Financial Crime Specialists (ACFCS) - Erin O'Loughlin Erin O’Loughin is the Senior Director of Training at the Association of Certified Financial Crime Specialists (ACFCS).  She has been an analyst for the CIA and financial institutions.

https://www.acfcs.org/

In this episode we discuss:

  1. How she started her career in investigating fraud and money laundering
  2. How the ACFCS started
  3. The role of the ACFCS in fighting fraud
  4. How to qualify for the CFCS credential
  5. Why learning the BSA and Patriot Act is beneficial




Support the show

]]> Erin O’Loughin is the Senior Director of Training at the Association of Certified Financial Crime Specialists (ACFCS).  She has been an analyst for the CIA and financial institutions.

https://www.acfcs.org/

In this episode we discuss:

  1. How she started her career in investigating fraud and money laundering
  2. How the ACFCS started
  3. The role of the ACFCS in fighting fraud
  4. How to qualify for the CFCS credential
  5. Why learning the BSA and Patriot Act is beneficial




Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-11785635 Mon, 05 Dec 2022 10:00:00 -0500 2070 59 full false 058 - New Book is Published and Other Updates - Robert Nordlander 058 - New Book is Published and Other Updates - Robert Nordlander In this short episode, there are a few updates on what is happening recently.  My new book, Criminal Tax Secrets, is published on Amazon.  Please get a copy for that special someone who needs to know how IRS-CI evaluates criminal tax investigations.  The book is a reference guide, so a paperback will serve you better than a Kindle; or just get both.

A sister podcast (Criminal Tax Files) was created, which is all about criminal tax investigation and prosecutions.  I also created an author website at www.robertnordlander.com.  The normal podcast episodes will start next week.

If you are interested in how IRS-CI evaluates its investigations, my recent book Criminal Tax Secrets is available in paperback and Kindle on Amazon.

www.nordlandercpa.com
www.robertnordlander.com

Support the show

]]> In this short episode, there are a few updates on what is happening recently.  My new book, Criminal Tax Secrets, is published on Amazon.  Please get a copy for that special someone who needs to know how IRS-CI evaluates criminal tax investigations.  The book is a reference guide, so a paperback will serve you better than a Kindle; or just get both.

A sister podcast (Criminal Tax Files) was created, which is all about criminal tax investigation and prosecutions.  I also created an author website at www.robertnordlander.com.  The normal podcast episodes will start next week.

If you are interested in how IRS-CI evaluates its investigations, my recent book Criminal Tax Secrets is available in paperback and Kindle on Amazon.

www.nordlandercpa.com
www.robertnordlander.com

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-11770971 Mon, 28 Nov 2022 00:00:00 -0500 390 58 full false 057 - Forensic Accounting in Federal Public Defender's Office - JP Davis 057 - Forensic Accounting in Federal Public Defender's Office - JP Davis J.P. Davis is a federal public defender for the Western Judicial District of North Carolina.  The federal public defender's office represents indigent clients in federal criminal court.  At times, those attorneys need experts, especially in white-collar crimes.

https://ncw.fd.org/

In this episode, we discuss:

  1. The purpose of the federal public defender's office
  2. Why the public defender's office needs experts
  3. How forensic accountants can market themselves
  4. The role of technology in reviewing large volumes of data.



Support the show

]]> J.P. Davis is a federal public defender for the Western Judicial District of North Carolina.  The federal public defender's office represents indigent clients in federal criminal court.  At times, those attorneys need experts, especially in white-collar crimes.

https://ncw.fd.org/

In this episode, we discuss:

  1. The purpose of the federal public defender's office
  2. Why the public defender's office needs experts
  3. How forensic accountants can market themselves
  4. The role of technology in reviewing large volumes of data.



Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-11664266 Mon, 14 Nov 2022 01:00:00 -0500 2667 57 full false 056 - PPP Loan Fraud - Sam Azhari 056 - PPP Loan Fraud - Sam Azhari Sam Azhari is a white collar defense attorney in Chicago, Illinois.  He represents defendants across the country.  As PPP prosecutions are pursued, Sam talks about how the fraud is committed and how the courts are evaluating the crimes.

https://azharillc.com/

In this episode, we discuss:

  1. How fraud is committed with PPP and EIDL loans
  2. The criteria used to calculate prison time
  3. How forensic accountants can market themselves as experts.



Support the show

]]> Sam Azhari is a white collar defense attorney in Chicago, Illinois.  He represents defendants across the country.  As PPP prosecutions are pursued, Sam talks about how the fraud is committed and how the courts are evaluating the crimes.

https://azharillc.com/

In this episode, we discuss:

  1. How fraud is committed with PPP and EIDL loans
  2. The criteria used to calculate prison time
  3. How forensic accountants can market themselves as experts.



Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-11579296 Mon, 31 Oct 2022 01:00:00 -0400 2734 56 full false 055 - From Ponzi Scheme to Forensic Software - Tod McDonald of Valid8 055 - From Ponzi Scheme to Forensic Software - Tod McDonald of Valid8 Tod McDonald was a CPA investigating a bankruptcy case, when he uncovered the largest Ponzi scheme in the history of the Northwest United States.  Seeing the need for forensic accounting software, he co-founded Valid8, a forensic accounting software company.

https://www.valid8financial.com/

In this episode, we discuss:

  1. How he uncovered the largest Ponzi scheme in the Northwest US.
  2. The need for forensic accounting software.
  3. Why Valid8 was created to investigators quickly follow the money.
  4. His observations in the financial and technology field.


Support the show

]]> Tod McDonald was a CPA investigating a bankruptcy case, when he uncovered the largest Ponzi scheme in the history of the Northwest United States.  Seeing the need for forensic accounting software, he co-founded Valid8, a forensic accounting software company.

https://www.valid8financial.com/

In this episode, we discuss:

  1. How he uncovered the largest Ponzi scheme in the Northwest US.
  2. The need for forensic accounting software.
  3. Why Valid8 was created to investigators quickly follow the money.
  4. His observations in the financial and technology field.


Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-11487795 Mon, 17 Oct 2022 01:00:00 -0400 1869 55 full false 054 - Becoming The Everyday Ethicist - Jo Erven 054 - Becoming The Everyday Ethicist - Jo Erven Amanda "Jo" Erven is the President of Audit Consulting Education, LLC.  She is an author, trainer, and speaker on Internal Audit and Ethics.  She has a CPA and CIA license, and also a CFE credential.  Her latest book is "Becoming The Everyday Ethicist: Doing Things the Right Way the First Time", which is available on Amazon.

www.auditconsultingeducation.com
Jo@AuditConsultingEducation.com

In this episode, we discuss:

  1. How she transitioned from internal audit to ethics training
  2. Using internal audit to contribute to a company’s success
  3. Becoming an everyday ethicist
  4. Her motivation to be an author and speaker


Support the show

]]> Amanda "Jo" Erven is the President of Audit Consulting Education, LLC.  She is an author, trainer, and speaker on Internal Audit and Ethics.  She has a CPA and CIA license, and also a CFE credential.  Her latest book is "Becoming The Everyday Ethicist: Doing Things the Right Way the First Time", which is available on Amazon.

www.auditconsultingeducation.com
Jo@AuditConsultingEducation.com

In this episode, we discuss:

  1. How she transitioned from internal audit to ethics training
  2. Using internal audit to contribute to a company’s success
  3. Becoming an everyday ethicist
  4. Her motivation to be an author and speaker


Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-11123773 Mon, 22 Aug 2022 00:00:00 -0400 2283 54 full false 053 - 87,000 Armed IRS Agents? - Robert Nordlander 053 - 87,000 Armed IRS Agents? - Robert Nordlander A recent federal budget created funding for 87,000 IRS employees over the next 10 years.  Unfortunately, there are news reports and in speeches by elected officials, that the IRS is hiring 87,000 armed agents.  This is far from the truth.   But there is some truth that IRS does have armed agents; the IRS has a Criminal Investigation Division of approximately 2,100 special agents who have arrest powers and carry weapons.  They are an elite unit of financial investigators that can travel the world investigating major financial crimes.  With the powers of arrest and executing search/seizure warrants, these weapons are necessary to protect themselves and others during their high risk investigations.

In this episode, I discuss the reason for these special agents, why there are vital to law enforcement, and why they carry weapons to investigate tax and other financial crimes.

Support the show

]]> A recent federal budget created funding for 87,000 IRS employees over the next 10 years.  Unfortunately, there are news reports and in speeches by elected officials, that the IRS is hiring 87,000 armed agents.  This is far from the truth.   But there is some truth that IRS does have armed agents; the IRS has a Criminal Investigation Division of approximately 2,100 special agents who have arrest powers and carry weapons.  They are an elite unit of financial investigators that can travel the world investigating major financial crimes.  With the powers of arrest and executing search/seizure warrants, these weapons are necessary to protect themselves and others during their high risk investigations.

In this episode, I discuss the reason for these special agents, why there are vital to law enforcement, and why they carry weapons to investigate tax and other financial crimes.

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-11138034 Mon, 15 Aug 2022 01:00:00 -0400 1251 53 full false 052 - Don Fort - Former Chief of IRS-Criminal Investigation 052 - Don Fort - Former Chief of IRS-Criminal Investigation Don Fort was a former Chief of IRS-Criminal Investigation and is currently the Director of Investigations with the law firm Kostelanetz & Fink.

https://kflaw.com/profile/don-fort/

In this episode, we discuss:

  1. His journey to becoming an IRS special agent
  2. The theory to seize assets from Russian Oligarchs
  3. The importance of mentors in this career
  4. Having a positive attitude when you don’t get selected. 


Support the show

]]> Don Fort was a former Chief of IRS-Criminal Investigation and is currently the Director of Investigations with the law firm Kostelanetz & Fink.

https://kflaw.com/profile/don-fort/

In this episode, we discuss:

  1. His journey to becoming an IRS special agent
  2. The theory to seize assets from Russian Oligarchs
  3. The importance of mentors in this career
  4. Having a positive attitude when you don’t get selected. 


Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-11062280 Mon, 08 Aug 2022 01:00:00 -0400 2125 52 full false 051 - Forensic Accounting in FBI - Alton Sizemore (Repost) 051 - Forensic Accounting in FBI - Alton Sizemore (Repost) Alton 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:

  1. Why he joined the FBI as a special agent.
  2. Why being a lifelong learner is key to a career in forensic accounting
  3. The lessons he learned on the witness stand during trials
  4. How continuing education is important in forensic accounting.
  5. What is what like to transition from a 25-year career to the private sector
  6. The difference between a good investigator and a great investigator is knowing both sides of the litigation
  7. His biggest regret at the FBI, which came to haunt him a few years later when he saw the national news.
  8. The ability to communicate with various people is the key to a good interview.


Sizemore continues to practice as a self-employed forensic accountant.  He is currently a reserve deputy sheriff assigned to the cold case squad in his local county.

If you are benefiting from this podcast, share it with a friend or your group, and don't forget to leave a review on your favorite podcast platform.  A review helps others find this podcast.

Check out www.fraudfighterpodcast.com for more episodes.

Support the show

]]> Alton 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:

  1. Why he joined the FBI as a special agent.
  2. Why being a lifelong learner is key to a career in forensic accounting
  3. The lessons he learned on the witness stand during trials
  4. How continuing education is important in forensic accounting.
  5. What is what like to transition from a 25-year career to the private sector
  6. The difference between a good investigator and a great investigator is knowing both sides of the litigation
  7. His biggest regret at the FBI, which came to haunt him a few years later when he saw the national news.
  8. The ability to communicate with various people is the key to a good interview.


Sizemore continues to practice as a self-employed forensic accountant.  He is currently a reserve deputy sheriff assigned to the cold case squad in his local county.

If you are benefiting from this podcast, share it with a friend or your group, and don't forget to leave a review on your favorite podcast platform.  A review helps others find this podcast.

Check out www.fraudfighterpodcast.com for more episodes.

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-11020944 Mon, 25 Jul 2022 01:00:00 -0400 2404 51 full false 050 - 2022 ACFE Global Fraud Conference Review - Robert Nordlander 050 - 2022 ACFE Global Fraud Conference Review - Robert Nordlander The 2022 ACFE Global Fraud Conference was held in June of 2022 in Nashville, TN.  Your host, Robert Nordlander, attended the conference and gives a review of the conference, including the venue, speakers, and the event itself.  This was his first attendance of the conference so he did not know what to expect and overall gave it a thumbs up.  Although the sessions were good, most of value was not from the sessions itself but meeting fellow podcast guests and session speakers outside of the conference.

BTW, this is the 50th episode.  The podcast has currently exceeded 30,000 downloads in over 130 countries and 3,000 cities.  Thank you for the listeners and podcast guests for making this achievement happen.

https://www.fraudconference.com/33rd-home.aspx

Mary Breslin - https://www.linkedin.com/in/marybreslin/
Derek Ellington - https://www.linkedin.com/in/derekellington/
Jo Erven - https://www.linkedin.com/in/amanda-jo-erven-ace/
Leah Wietholter - https://www.linkedin.com/in/leah-wietholter-cfe-pi-cpa-33557815/
Ian Mitchell - https://www.linkedin.com/in/iantmitchell/


Support the show

]]> The 2022 ACFE Global Fraud Conference was held in June of 2022 in Nashville, TN.  Your host, Robert Nordlander, attended the conference and gives a review of the conference, including the venue, speakers, and the event itself.  This was his first attendance of the conference so he did not know what to expect and overall gave it a thumbs up.  Although the sessions were good, most of value was not from the sessions itself but meeting fellow podcast guests and session speakers outside of the conference.

BTW, this is the 50th episode.  The podcast has currently exceeded 30,000 downloads in over 130 countries and 3,000 cities.  Thank you for the listeners and podcast guests for making this achievement happen.

https://www.fraudconference.com/33rd-home.aspx

Mary Breslin - https://www.linkedin.com/in/marybreslin/
Derek Ellington - https://www.linkedin.com/in/derekellington/
Jo Erven - https://www.linkedin.com/in/amanda-jo-erven-ace/
Leah Wietholter - https://www.linkedin.com/in/leah-wietholter-cfe-pi-cpa-33557815/
Ian Mitchell - https://www.linkedin.com/in/iantmitchell/


Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-10860006 Mon, 27 Jun 2022 00:00:00 -0400 1764 50 full false 049 - Civil Audit vs Criminal Tax Investigation - Robert Nordlander 049 - Civil Audit vs Criminal Tax Investigation - Robert Nordlander In this episode, your host, Robert Nordlander, discusses the difference between a civil tax audit and a criminal tax investigation.  The stakes are at the highest in a criminal tax investigation.  Therefore, not just any CPA or forensic accountant should be hired by a taxpayer or taxpayer's attorney.  Even if the expert is a former IRS employee doesn't make them the best choice.

There is a huge difference between a civil audit and a criminal tax investigation, such as burden of proof, policies, procedures, tax loss calculations, rules of criminal evidence, and criminal intent.

In this episode, Robert Nordlander talks about those differences and why it is best to hire a specialist.

Support the show

]]> In this episode, your host, Robert Nordlander, discusses the difference between a civil tax audit and a criminal tax investigation.  The stakes are at the highest in a criminal tax investigation.  Therefore, not just any CPA or forensic accountant should be hired by a taxpayer or taxpayer's attorney.  Even if the expert is a former IRS employee doesn't make them the best choice.

There is a huge difference between a civil audit and a criminal tax investigation, such as burden of proof, policies, procedures, tax loss calculations, rules of criminal evidence, and criminal intent.

In this episode, Robert Nordlander talks about those differences and why it is best to hire a specialist.

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-10663930 Mon, 23 May 2022 00:00:00 -0400 1834 49 full false 048 - Certified in Financial Forensics (CFF) - Natalie Lewis at Windham Brannon 048 - Certified in Financial Forensics (CFF) - Natalie Lewis at Windham Brannon Natalie Lewis is a CPA, forensic accountant, and principal with the CPA firm Windham Brannon in Atlanta, GA.  She earned a CFF (Certified in Financial Forensics) which is an additional credential for CPAs.

https://windhambrannon.com/our-team/natalie-lewis/
https://us.aicpa.org/membership/join/cff-exam.html

In this episode, we discuss:

  1. The value of the CFF credential (Certified in Financial Forensics)
  2. How the CPA license and CFE credential differ in forensic accounting
  3. Why asking questions is the key to development

Support the show

]]> Natalie Lewis is a CPA, forensic accountant, and principal with the CPA firm Windham Brannon in Atlanta, GA.  She earned a CFF (Certified in Financial Forensics) which is an additional credential for CPAs.

https://windhambrannon.com/our-team/natalie-lewis/
https://us.aicpa.org/membership/join/cff-exam.html

In this episode, we discuss:

  1. The value of the CFF credential (Certified in Financial Forensics)
  2. How the CPA license and CFE credential differ in forensic accounting
  3. Why asking questions is the key to development

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-10543171 Mon, 09 May 2022 01:00:00 -0400 1620 48 full false 047 - Tennessee Money Cop - Mike Dunavant with TN Comptroller of the Treasury 047 - Tennessee Money Cop - Mike Dunavant with TN Comptroller of the Treasury Mike Dunavant is the Chief Investigative Counsel for the Tennessee Comptroller of the Treasury.  He is a former state prosecutor and former US Attorney for the Western District of TN.  The Comptroller is known as the "Money Cop" to ensure that fraud, waste and abuse are investigated in the state and local government.

https://comptroller.tn.gov/

In this episode, we discuss:

  1. The role of the TN Comptroller of the Treasury
  2. The authority it has to conduct financial investigations
  3. The ways it receives cases to investigate
  4. The education and experience needed to be a forensic examiner
  5. The effect of COVID on the United States Justice System



Support the show

]]> Mike Dunavant is the Chief Investigative Counsel for the Tennessee Comptroller of the Treasury.  He is a former state prosecutor and former US Attorney for the Western District of TN.  The Comptroller is known as the "Money Cop" to ensure that fraud, waste and abuse are investigated in the state and local government.

https://comptroller.tn.gov/

In this episode, we discuss:

  1. The role of the TN Comptroller of the Treasury
  2. The authority it has to conduct financial investigations
  3. The ways it receives cases to investigate
  4. The education and experience needed to be a forensic examiner
  5. The effect of COVID on the United States Justice System



Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-10336170 Mon, 04 Apr 2022 01:00:00 -0400 2321 47 full false 046 - Cash Skimming - Sandy Boxerman at Capes Sokol 046 - Cash Skimming - Sandy Boxerman at Capes Sokol Sandy Boxerman is a founding member of the law firm Capes Sokol in St. Louis, Missouri.  He defends individuals and corporations in white collar investigations and prosecutions.  He also represents taxpayers in civil and criminal tax matters.

https://www.capessokol.com/people/sanford-j-boxerman/

In this episode we discuss:

  1. The definition of cash skimming
  2. How cash skimmers are caught
  3. How the IRS finds and prosecutes a cash lifestyle
  4. How a forensic examiner can market their services



Support the show

]]> Sandy Boxerman is a founding member of the law firm Capes Sokol in St. Louis, Missouri.  He defends individuals and corporations in white collar investigations and prosecutions.  He also represents taxpayers in civil and criminal tax matters.

https://www.capessokol.com/people/sanford-j-boxerman/

In this episode we discuss:

  1. The definition of cash skimming
  2. How cash skimmers are caught
  3. How the IRS finds and prosecutes a cash lifestyle
  4. How a forensic examiner can market their services



Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-10266138 Mon, 21 Mar 2022 01:00:00 -0400 3405 46 full false 045 - Homeland Security Investigations - Derek Benner 045 - Homeland Security Investigations - Derek Benner Derek Benner is a former Executive Associate Director of Homeland Security Investigations (HSI) and currently Managing Director of Thomson Reuters Special Services.

In this episode, we discuss:

  1. The value of learning from others as a supervisor
  2. HSI’s’ shift in enforcing human trafficking
  3. How to distinguish yourself for a federal law enforcement job
  4. How data science is increasingly important in fraud investigations
  5. How Thomson Reuters Special Services is serving law enforcement


Support the show

]]> Derek Benner is a former Executive Associate Director of Homeland Security Investigations (HSI) and currently Managing Director of Thomson Reuters Special Services.

In this episode, we discuss:

  1. The value of learning from others as a supervisor
  2. HSI’s’ shift in enforcing human trafficking
  3. How to distinguish yourself for a federal law enforcement job
  4. How data science is increasingly important in fraud investigations
  5. How Thomson Reuters Special Services is serving law enforcement


Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-10047437 Tue, 15 Feb 2022 00:00:00 -0500 3326 45 full false 044 - From Forensic Accounting to Writing Financial Fiction Thrillers - Tom Golden 044 - From Forensic Accounting to Writing Financial Fiction Thrillers - Tom Golden Tom Golden retired as a partner from PricewaterhouseCoopers.  At the end of his forensic accounting career, he started writing financial fiction thrillers inspired by real events he experienced.  His first book "Sunday Night Fears" is about his first public company audit as a new auditor where he discovered a large financial fraud.  His second book "One Honest Soul" is about his travels to a foreign country uncovering public corruption.

www.tomgoldenbooks.com
https://www.acfe.com/default.aspx
National Institute for Trial Advocacy
https://www.blinkist.com
https://www.authormedia.com/novel-marketing/

In this episode, we discuss:

  1. How Tom’s first public company audit started his forensic accounting career.
  2. How his people skills created his successful career
  3. What he would recommend to new fraud examiners
  4. How he transitioned from CPA to author of financial fiction thrillers
  5. The best way to become a fiction writer





Support the show

]]> Tom Golden retired as a partner from PricewaterhouseCoopers.  At the end of his forensic accounting career, he started writing financial fiction thrillers inspired by real events he experienced.  His first book "Sunday Night Fears" is about his first public company audit as a new auditor where he discovered a large financial fraud.  His second book "One Honest Soul" is about his travels to a foreign country uncovering public corruption.

www.tomgoldenbooks.com
https://www.acfe.com/default.aspx
National Institute for Trial Advocacy
https://www.blinkist.com
https://www.authormedia.com/novel-marketing/

In this episode, we discuss:

  1. How Tom’s first public company audit started his forensic accounting career.
  2. How his people skills created his successful career
  3. What he would recommend to new fraud examiners
  4. How he transitioned from CPA to author of financial fiction thrillers
  5. The best way to become a fiction writer





Support the show

]]> Buzzsprout-9849908 Mon, 24 Jan 2022 01:00:00 -0500 3071 44 full false 043 - From Classroom to Courtroom Expert - Dr. Rich Brody of University of New Mexico 043 - From Classroom to Courtroom Expert - Dr. Rich Brody of University of New Mexico Dr. Rich Brody is an accounting professor and department chair at the University of New Mexico.  Almost 20 years ago, he started his forensic accounting career while as an academic.  With his CFE credentials, CPA license and PhD in Accounting, he shares his insight as an expert witness and published author in forensic accounting.  

https://www.mgt.unm.edu/faculty/facultyDetails.asp?id=10050
Email: brody@unm.edu

In this episode, we discuss:

  1. How he got started in forensic accounting examinations
  2. What skills and credentials are needed to be an expert witness
  3. Why technical skills are not enough
  4. The best way to get published in forensic accounting


Support the show

]]> Dr. Rich Brody is an accounting professor and department chair at the University of New Mexico.  Almost 20 years ago, he started his forensic accounting career while as an academic.  With his CFE credentials, CPA license and PhD in Accounting, he shares his insight as an expert witness and published author in forensic accounting.  

https://www.mgt.unm.edu/faculty/facultyDetails.asp?id=10050
Email: brody@unm.edu

In this episode, we discuss:

  1. How he got started in forensic accounting examinations
  2. What skills and credentials are needed to be an expert witness
  3. Why technical skills are not enough
  4. The best way to get published in forensic accounting


Support the show

]]> Buzzsprout-9844784 Mon, 10 Jan 2022 01:00:00 -0500 2382 43 full false 042 - Fruitcake Fraud - Nick Bunch at Haynes and Boone 042 - Fruitcake Fraud - Nick Bunch at Haynes and Boone Nick Bunch is a former Assistant United States Attorney and currently a partner with the law firm Haynes and Boone in Dallas, Texas.  One of his prosecutions was on a $17 million embezzlement from Collin Street Bakery, a Texas company that is world famous for its fruitcake.

https://www.haynesboone.com/people/bunch-nick

In this episode, we discuss:

  1. The decisions a prosecutor must make in every investigation.
  2. Most common misconception of federal prosecutors.
  3. The $17 million embezzlement from the Collin Street Bakery.
  4. The importance of telling the story with the numbers.



Support the show

]]> Nick Bunch is a former Assistant United States Attorney and currently a partner with the law firm Haynes and Boone in Dallas, Texas.  One of his prosecutions was on a $17 million embezzlement from Collin Street Bakery, a Texas company that is world famous for its fruitcake.

https://www.haynesboone.com/people/bunch-nick

In this episode, we discuss:

  1. The decisions a prosecutor must make in every investigation.
  2. Most common misconception of federal prosecutors.
  3. The $17 million embezzlement from the Collin Street Bakery.
  4. The importance of telling the story with the numbers.



Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-9667408 Mon, 13 Dec 2021 01:00:00 -0500 3228 42 full false 041 - United States Attorney - Ryan Patrick 041 - United States Attorney - Ryan Patrick Ryan Patrick is a former United States Attorney for the Southern District of Texas.  He also has experience as a state prosecutor and state judge.  He currently is a partner with the law firm Haynes and Boone in Houston, Texas.

https://www.haynesboone.com/people/patrick-ryan

In this episode, we discuss:

  1. The difference between a good investigator and a great investigator
  2. The biggest learning curve as a state court judge
  3. How an expert witness can damage their credibility
  4. The process to become an United States Attorney



Support the show

]]> Ryan Patrick is a former United States Attorney for the Southern District of Texas.  He also has experience as a state prosecutor and state judge.  He currently is a partner with the law firm Haynes and Boone in Houston, Texas.

https://www.haynesboone.com/people/patrick-ryan

In this episode, we discuss:

  1. The difference between a good investigator and a great investigator
  2. The biggest learning curve as a state court judge
  3. How an expert witness can damage their credibility
  4. The process to become an United States Attorney



Support the show

]]> Buzzsprout-9587675 Mon, 29 Nov 2021 01:00:00 -0500 2940 federal court, state court, fraud, forensic accounting, investigator 41 full false 040 - Teaching Forensic Accountants About Lawyers - Michelle Schwerin 040 - Teaching Forensic Accountants About Lawyers - Michelle Schwerin Michelle Schwerin is a tax litigator and white collar criminal defense attorney with the law firm Capes Sokol.  She teaches forensic accounting at Webster University, where she uses her talents as both a CPA and lawyer to train forensic accountants on how to deal with lawyers.

https://www.capessokol.com/people/michelle-f-schwerin

In this episode, we discuss:

  1. The benefits of attending conferences
  2. How mock court exercises increases confidence
  3. The characteristics of a great forensic accountant
  4. The value of mentors



Support the show

]]> Michelle Schwerin is a tax litigator and white collar criminal defense attorney with the law firm Capes Sokol.  She teaches forensic accounting at Webster University, where she uses her talents as both a CPA and lawyer to train forensic accountants on how to deal with lawyers.

https://www.capessokol.com/people/michelle-f-schwerin

In this episode, we discuss:

  1. The benefits of attending conferences
  2. How mock court exercises increases confidence
  3. The characteristics of a great forensic accountant
  4. The value of mentors



Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-9337121 Mon, 15 Nov 2021 01:00:00 -0500 2713 40 full false 039 - Fraud Technologies - Frank McKenna 039 - Fraud Technologies - Frank McKenna Frank McKenna has over 30 years in the anti-fraud industry.  He is the Chief Fraud Strategist for Point Predictive and the author of blog: FrankonFraud.

pointpredictive.com
frankonfraud.com

In this episode, we discuss:

  1. How fraud technology is changing the landscape in finding fraud
  2. Why the passion for chasing fraud is key to hiring
  3. How preventing fraud requires creative thinking.



Support the show

]]> Frank McKenna has over 30 years in the anti-fraud industry.  He is the Chief Fraud Strategist for Point Predictive and the author of blog: FrankonFraud.

pointpredictive.com
frankonfraud.com

In this episode, we discuss:

  1. How fraud technology is changing the landscape in finding fraud
  2. Why the passion for chasing fraud is key to hiring
  3. How preventing fraud requires creative thinking.



Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-9337068 Mon, 01 Nov 2021 01:00:00 -0400 2367 39 full false 038 - Lottery Fraud - Terry Rich 038 - Lottery Fraud - Terry Rich Terry Rich is  an entrepreneur, speaker, author, and former director of a state lottery.  When a $16 million lottery ticket was suspiciously redeemed, an investigation started and led directly to Eddie Tipton, an computer programmer working for the lottery.  This story is how hot dogs, Bigfoot, and a lottery ticket combined into the uncovering of a multi-state lottery fraud.

https://terryspeaks.com/

In this episode, we discuss:

  1. How various lotteries work.
  2. The investigation into a multi-million dollar lottery fraud
  3. How the lottery fraud was uncovered
  4. The importance of checks and balances



Support the show

]]> Terry Rich is  an entrepreneur, speaker, author, and former director of a state lottery.  When a $16 million lottery ticket was suspiciously redeemed, an investigation started and led directly to Eddie Tipton, an computer programmer working for the lottery.  This story is how hot dogs, Bigfoot, and a lottery ticket combined into the uncovering of a multi-state lottery fraud.

https://terryspeaks.com/

In this episode, we discuss:

  1. How various lotteries work.
  2. The investigation into a multi-million dollar lottery fraud
  3. How the lottery fraud was uncovered
  4. The importance of checks and balances



Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-9337041 Mon, 18 Oct 2021 01:00:00 -0400 2520 38 full false 037 - Forensic Examinations - Former Bankruptcy Judge Tom Waldrep 037 - Forensic Examinations - Former Bankruptcy Judge Tom Waldrep Tom Waldrep is a former bankruptcy judge and the managing partner of the bankruptcy law firm, Waldrep Wall Babcock & Bailey, located in Winston-Salem, North Carolina.  In bankruptcy, fraud examinations are vital to ensure that the bankruptcy process is fair and honest.

https://www.waldrepwall.com/team/tom-waldrep

In this episode, we discuss:

  1. The role of a bankruptcy judge
  2. The characteristics of a good fraud examiner
  3. The future of forensic accounting in bankruptcy matters
  4. And why he believes in the team approach for law firms.



Support the show

]]> Tom Waldrep is a former bankruptcy judge and the managing partner of the bankruptcy law firm, Waldrep Wall Babcock & Bailey, located in Winston-Salem, North Carolina.  In bankruptcy, fraud examinations are vital to ensure that the bankruptcy process is fair and honest.

https://www.waldrepwall.com/team/tom-waldrep

In this episode, we discuss:

  1. The role of a bankruptcy judge
  2. The characteristics of a good fraud examiner
  3. The future of forensic accounting in bankruptcy matters
  4. And why he believes in the team approach for law firms.



Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-8834331 Mon, 04 Oct 2021 01:00:00 -0400 3233 37 full false 036 - Collapse of Legacy Global Sports - Stephen Griffin 036 - Collapse of Legacy Global Sports - Stephen Griffin Stephen Griffin is an author, former CPA, and private equity investor.  As an investor, he had a front row seat in the forensic accounting investigation that led to uncovering a multi-million dollar financial statement fraud scheme of Legacy Global Sports.

https://stephengriffinauthor.com/

In this episode, we discuss:

  1. The growing industry of sub-collegiate sports
  2. How a forensic accounting investigation uncovered a multi-million dollar financial statement fraud scheme
  3. The key takeaways from the collapse and bankruptcy of Legacy Global Sports

Support the show

]]> Stephen Griffin is an author, former CPA, and private equity investor.  As an investor, he had a front row seat in the forensic accounting investigation that led to uncovering a multi-million dollar financial statement fraud scheme of Legacy Global Sports.

https://stephengriffinauthor.com/

In this episode, we discuss:

  1. The growing industry of sub-collegiate sports
  2. How a forensic accounting investigation uncovered a multi-million dollar financial statement fraud scheme
  3. The key takeaways from the collapse and bankruptcy of Legacy Global Sports

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-8996355 Mon, 20 Sep 2021 01:00:00 -0400 2910 36 full false 035 - One Year Anniversary - Jeffrey Robinson Reposted 035 - One Year Anniversary - Jeffrey Robinson Reposted Wow!  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 reposting the top downloaded episode in the last 12 months - Jeffrey Robinson, a best selling author.  I hope you enjoy it!

Thanks for your continuing support of the podcast.  As a listener, you make this podcast worth every minute.

Support the show

]]> Wow!  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 reposting the top downloaded episode in the last 12 months - Jeffrey Robinson, a best selling author.  I hope you enjoy it!

Thanks for your continuing support of the podcast.  As a listener, you make this podcast worth every minute.

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-8996272 Mon, 06 Sep 2021 01:00:00 -0400 3640 35 full false 034 - Data Analytics/Human Trafficking - Ian Mitchell 034 - Data Analytics/Human Trafficking - Ian Mitchell Ian 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/31fwXkfT11l03GkbLvDkMe

In this episode, we discuss:

  1. The importance of data analytics in preventing fraud
  2. What skills are needed in data analytics
  3. How data analytics is fighting human trafficking
  4. The future of data analytics in fighting fraud




Support the show

]]> Ian 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/31fwXkfT11l03GkbLvDkMe

In this episode, we discuss:

  1. The importance of data analytics in preventing fraud
  2. What skills are needed in data analytics
  3. How data analytics is fighting human trafficking
  4. The future of data analytics in fighting fraud




Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-8822590 Mon, 02 Aug 2021 01:00:00 -0400 3706 34 full false 033 - International Tax Evasion - DOJ-Tax Richard Zuckerman 033 - International Tax Evasion - DOJ-Tax Richard Zuckerman Richard 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 discuss:

  1. The importance of the DOJ Tax Division in criminal and civil tax matters
  2. International tax evasion schemes
  3. How an accounting course started his career to becoming an assistant attorney general
  4. The battle of attrition that the IRS is facing


Support the show

]]> Richard 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 discuss:

  1. The importance of the DOJ Tax Division in criminal and civil tax matters
  2. International tax evasion schemes
  3. How an accounting course started his career to becoming an assistant attorney general
  4. The battle of attrition that the IRS is facing


Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-8651247 Mon, 05 Jul 2021 00:00:00 -0400 2639 33 full false 032 - Crop Insurance Fraud - Don Doles and Josh Howard 032 - Crop Insurance Fraud - Don Doles and Josh Howard Don 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 to become a defense attorney with Gammon, Howard & Zeszotarski.

https://www.ghz-law.com/attorneys/josh-howard

In this episode, we discuss:

  1. How crop insurance fraud is committed
  2. How a multi million dollar fraud scheme was uncovered in Eastern NC
  3. The difficulties of prosecuting crop insurance fraud
  4. And how the crop insurance market is supposed to function.



Support the show

]]> Don 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 to become a defense attorney with Gammon, Howard & Zeszotarski.

https://www.ghz-law.com/attorneys/josh-howard

In this episode, we discuss:

  1. How crop insurance fraud is committed
  2. How a multi million dollar fraud scheme was uncovered in Eastern NC
  3. The difficulties of prosecuting crop insurance fraud
  4. And how the crop insurance market is supposed to function.



Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-8626318 Mon, 07 Jun 2021 01:00:00 -0400 2270 32 full false 031 - Financial Litigation Unit for US Attorney's Office - Joe Minni 031 - Financial Litigation Unit for US Attorney's Office - Joe Minni Joe 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:

  1. The role of the Financial Litigation Unit (FLU)
  2. How the FLU collects on various federal judgements
  3. What assets and income that the FLU can collect



Support the show

]]> Joe 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:

  1. The role of the Financial Litigation Unit (FLU)
  2. How the FLU collects on various federal judgements
  3. What assets and income that the FLU can collect



Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-8544378 Mon, 24 May 2021 01:00:00 -0400 2071 31 full false 030 - My Interview on Compliance Time Podcast - Robert Nordlander 030 - My Interview on Compliance Time Podcast - Robert Nordlander As 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 compliance working and not working.

Support the show

]]> As 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 compliance working and not working.

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-8486691 Mon, 10 May 2021 01:00:00 -0400 2241 30 full true 029 - Forensic Accounting in State Criminal Court - Scott Harkey of NC Conference of District Attorneys 029 - Forensic Accounting in State Criminal Court - Scott Harkey of NC Conference of District Attorneys Scott 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 episode, we discuss:

  1. The role of the NC Conference of District Attorneys
  2. The role of forensic accountants as expert witnesses
  3. The characteristics needed for a forensic accountant
  4. How financial crimes can affect vulnerable populations


Support the show

]]> Scott 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 episode, we discuss:

  1. The role of the NC Conference of District Attorneys
  2. The role of forensic accountants as expert witnesses
  3. The characteristics needed for a forensic accountant
  4. How financial crimes can affect vulnerable populations


Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-8411102 Mon, 03 May 2021 01:00:00 -0400 2840 29 full false 028 - Illegal Wildlife Trade - Dr. Scott Grob 028 - Illegal Wildlife Trade - Dr. Scott Grob Dr. 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:

  1. Why investigating illegal wildlife trade is important
  2. The financial effects of illegal plants and wildlife trade to society
  3. The training and resources available to identify this problem

ACAMS-WWF (free training) Ending Illegal Wildlife Trade
https://www.acams.org/en/training/certificates/ending-illegal-wildlife-trade

FATF Guidance
https://www.fatf-gafi.org/publications/methodsandtrends/documents/money-laundering-wildlife-trade.html

Egmont Group / ECOFEL report
https://egmontgroup.org/en/content/ecofel-financial-investigations-wildlife-crime-report-now-available-0

Latest Traffic research
https://www.traffic.org/publications/reports/the-illegal-wildlife-trade-and-the-banking-sector-in-china-the-need-for-a-zero-tolerance-approach/

Support the show

]]> Dr. 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:

  1. Why investigating illegal wildlife trade is important
  2. The financial effects of illegal plants and wildlife trade to society
  3. The training and resources available to identify this problem

ACAMS-WWF (free training) Ending Illegal Wildlife Trade
https://www.acams.org/en/training/certificates/ending-illegal-wildlife-trade

FATF Guidance
https://www.fatf-gafi.org/publications/methodsandtrends/documents/money-laundering-wildlife-trade.html

Egmont Group / ECOFEL report
https://egmontgroup.org/en/content/ecofel-financial-investigations-wildlife-crime-report-now-available-0

Latest Traffic research
https://www.traffic.org/publications/reports/the-illegal-wildlife-trade-and-the-banking-sector-in-china-the-need-for-a-zero-tolerance-approach/

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-8299242 Mon, 26 Apr 2021 01:00:00 -0400 1459 28 full false 027 - IRS-CI Cyber Crime Unit - Jarod Koopman 027 - IRS-CI Cyber Crime Unit - Jarod Koopman Jarod 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:

  1. The role of the Cyber Crime Unit in the IRS
  2. Why the Cyber Crime Unit is vital to the IRS’s mission
  3. Some of the success stories of the Cyber Crime Unit
  4. The importance of innovation



Support the show

]]> Jarod 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:

  1. The role of the Cyber Crime Unit in the IRS
  2. Why the Cyber Crime Unit is vital to the IRS’s mission
  3. Some of the success stories of the Cyber Crime Unit
  4. The importance of innovation



Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-8281116 Mon, 12 Apr 2021 01:00:00 -0400 2209 Cybercrime, cryptocurrency 27 full false 026 - World's Finest Financial Investigators - IRS-CI Matt Line 026 - World's Finest Financial Investigators - IRS-CI Matt Line Matt 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 staff.

https://www.irs.gov/compliance/criminal-investigation

In this episode, we discuss:

  1. The role of IRS criminal investigation in tax compliance
  2. The criteria of a good criminal investigation
  3. What are the best characteristics of a criminal investigator.
  4. The various specialized duties available to IRS special agents
  5. The typical day of an IRS special agent



Support the show

]]> Matt 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 staff.

https://www.irs.gov/compliance/criminal-investigation

In this episode, we discuss:

  1. The role of IRS criminal investigation in tax compliance
  2. The criteria of a good criminal investigation
  3. What are the best characteristics of a criminal investigator.
  4. The various specialized duties available to IRS special agents
  5. The typical day of an IRS special agent



Support the show

]]> http://www.fraudfighterpodcast.com Robert Nordlander, CPA, CFE Buzzsprout-8240632 Mon, 05 Apr 2021 01:00:00 -0400 2463 forensic accounting, fraud, criminal investigations, tax compliance, money laundering 26 full false 025 - Importance of Asset Forfeiture - Ben Bain-Creed 025 - Importance of Asset Forfeiture - Ben Bain-Creed Benjamin 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 episode, we discuss:

  1. The various types of asset forfeiture
  2. The difference between seizure and forfeiture
  3. The decision making process when an asset is seized
  4. Why asset forfeiture is important in the judicial system
  5. What happens when an asset is forfeited
  6. How victims are repaid from asset forfeiture 

Support the show

]]> Benjamin 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 episode, we discuss:

  1. The various types of asset forfeiture
  2. The difference between seizure and forfeiture
  3. The decision making process when an asset is seized
  4. Why asset forfeiture is important in the judicial system
  5. What happens when an asset is forfeited
  6. How victims are repaid from asset forfeiture 

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-8207274 Mon, 29 Mar 2021 01:00:00 -0400 3143 Asset forfeiture, fraud, forensic accounting 25 full false 024 - Forensic Accounting with District Attorney's Office - Robyn Shaw 024 - Forensic Accounting with District Attorney's Office - Robyn Shaw Robyn 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 investigations.

www.factsfiguresforensics.com

In this episode, we discuss:

  1. How Robyn joined the District Attorney’s office as forensic accountant
  2. The criminal cases she investigated as part of the prosecution team
  3. The difficulties of opening her own forensic accounting firm
  4. How she now markets her forensic accounting services.



Support the show

]]> Robyn 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 investigations.

www.factsfiguresforensics.com

In this episode, we discuss:

  1. How Robyn joined the District Attorney’s office as forensic accountant
  2. The criminal cases she investigated as part of the prosecution team
  3. The difficulties of opening her own forensic accounting firm
  4. How she now markets her forensic accounting services.



Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-8162617 Mon, 22 Mar 2021 01:00:00 -0400 2158 forensic accounting, fraud investigations, CFE 24 full false 023 - A New Beginning - What's Next? 023 - A New Beginning - What's Next? After 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.com

In this episode, he discussed:

  1. The various investigations and opportunities he had during a 20 year tenure
  2. Why he decided to leave IRS-CI 
  3. How the podcast helped change his outlook on forensic accounting
  4. What is on the horizon for the new firm


Support the show

]]> After 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.com

In this episode, he discussed:

  1. The various investigations and opportunities he had during a 20 year tenure
  2. Why he decided to leave IRS-CI 
  3. How the podcast helped change his outlook on forensic accounting
  4. What is on the horizon for the new firm


Support the show

]]> Robert Nordlander, CPA Buzzsprout-8141127 Mon, 15 Mar 2021 01:00:00 -0400 943 23 full false 022 - Forensic Accounting In Receiverships - Heather Culp 022 - Forensic Accounting In Receiverships - Heather Culp Heather 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:

  1. The difference between bankruptcy and receivership
  2. The role of a receiver
  3. The role and need for a forensic accountant in a receivership
  4. The critical skills and credentials needed for a forensic accountant
  5. How forensic accountants should market themselves
  6. The value of mentors and sponsors

Book recommendation:

The Checklist Manifesto by Atul Gawande

Support the show

]]> Heather 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:

  1. The difference between bankruptcy and receivership
  2. The role of a receiver
  3. The role and need for a forensic accountant in a receivership
  4. The critical skills and credentials needed for a forensic accountant
  5. How forensic accountants should market themselves
  6. The value of mentors and sponsors

Book recommendation:

The Checklist Manifesto by Atul Gawande

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-7848634 Mon, 22 Feb 2021 01:00:00 -0500 2957 Receivership, forensic accounting, bankruptcy 22 full false 021 - 6 Things I Learned From Hosting 20 Episodes 021 - 6 Things I Learned From Hosting 20 Episodes The 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 I had from the 20 guests.

  1. Communication is vital, both written and oral.
  2. There are many opportunities for self-employed forensic accountants.
  3. The key to marketing isn't necessarily skills, but relationships.
  4. Once a level of success is achieved, people want the intangible benefits of helping others.
  5. Credentials are key to being an expert witness.
  6. There are many people who need forensic accountants.

If you have enjoyed this podcast, please leave a review on your favorite podcast directory.  Your review helps these directories recommend this podcast to others.

Support the show

]]> The 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 I had from the 20 guests.

  1. Communication is vital, both written and oral.
  2. There are many opportunities for self-employed forensic accountants.
  3. The key to marketing isn't necessarily skills, but relationships.
  4. Once a level of success is achieved, people want the intangible benefits of helping others.
  5. Credentials are key to being an expert witness.
  6. There are many people who need forensic accountants.

If you have enjoyed this podcast, please leave a review on your favorite podcast directory.  Your review helps these directories recommend this podcast to others.

Support the show

]]> Robert Nordlander, CPA Buzzsprout-7718548 Mon, 08 Feb 2021 01:00:00 -0500 1029 21 full false 020 - Global Investigations at Walmart - Scott Hogue 020 - Global Investigations at Walmart - Scott Hogue Scott 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:

  1. How Scott chose forensic accounting and fraud investigations as a career.
  2. The different areas that Global Investigations oversee at Walmart
  3. The qualifications needed to be a good investigator
  4. The steps needed to be an investigator at a large retail store
  5. What retail investigators focus on
  6. The public corruption case that he is most proud of.

If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.

Support the show

]]> Scott 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:

  1. How Scott chose forensic accounting and fraud investigations as a career.
  2. The different areas that Global Investigations oversee at Walmart
  3. The qualifications needed to be a good investigator
  4. The steps needed to be an investigator at a large retail store
  5. What retail investigators focus on
  6. The public corruption case that he is most proud of.

If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-7487203 Mon, 01 Feb 2021 01:00:00 -0500 2124 forensic accounting, fraud investigations, CFE, Walmart 20 full false 019 - Growing A Forensic Accounting Firm - Chrissie Powers 019 - Growing A Forensic Accounting Firm - Chrissie Powers Chrissie 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 episode, we discuss:

  1. How she got started in forensic accounting
  2. Why she started her own forensic accounting firm
  3. The value of a CPA license and CFE credential
  4. The importance of books and conferences in growing her firm

Book recommendations:

  1. “Frankensteins of Fraud: By Joseph T. Wells
  2. “The Expert Witness Marketing Book” by Rosalie Hamilton
  3. “How to Market Your Expert Witness Practice Evidence-Based Best Practices” by James J. Mangraviti, Jr; Steven Babitsky; Alex Babitsky
  4. “Who Moved My Cheese?” by Spencer Johnson, MD

If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.

Support the show

]]> Chrissie 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 episode, we discuss:

  1. How she got started in forensic accounting
  2. Why she started her own forensic accounting firm
  3. The value of a CPA license and CFE credential
  4. The importance of books and conferences in growing her firm

Book recommendations:

  1. “Frankensteins of Fraud: By Joseph T. Wells
  2. “The Expert Witness Marketing Book” by Rosalie Hamilton
  3. “How to Market Your Expert Witness Practice Evidence-Based Best Practices” by James J. Mangraviti, Jr; Steven Babitsky; Alex Babitsky
  4. “Who Moved My Cheese?” by Spencer Johnson, MD

If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-7365343 Mon, 25 Jan 2021 01:00:00 -0500 2462 forensic accounting, fraud investigations, CFE 19 full false 018 - Private Investigations - Kevin Greene at Eagle Intel Services 018 - Private Investigations - Kevin Greene at Eagle Intel Services Kevin 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
kgreene@eagleintelservices.com

In this episode we discuss:

  1. Using technical equipment to gather evidence in an investigation
  2. How an investigation shut down the trading between the United States Federal Reserve and Switzerland
  3. The value of a mentor in investigations
  4. The most valuable skills needed to be a successful investigator

If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.

Support the show

]]> Kevin 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
kgreene@eagleintelservices.com

In this episode we discuss:

  1. Using technical equipment to gather evidence in an investigation
  2. How an investigation shut down the trading between the United States Federal Reserve and Switzerland
  3. The value of a mentor in investigations
  4. The most valuable skills needed to be a successful investigator

If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-7214032 Mon, 11 Jan 2021 14:00:00 -0500 1962 forensic accounting, fraud investigations, CFE 18 full false 017 - Basic Forensic Accounting Software - Kevin Hanff 017 - Basic Forensic Accounting Software - Kevin Hanff Kevin 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.com/kevin-hanff

In this episode, we discuss:

  1. How information is transferred from bank statements to analyze
  2. The software that he uses as a forensic accountant to analyze bank transactions
  3. How the information is compiled, sorted, and analyzed
  4. How the report is linked to show its supporting evidence

If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.

Support the show

]]> Kevin 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.com/kevin-hanff

In this episode, we discuss:

  1. How information is transferred from bank statements to analyze
  2. The software that he uses as a forensic accountant to analyze bank transactions
  3. How the information is compiled, sorted, and analyzed
  4. How the report is linked to show its supporting evidence

If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-6740233 Mon, 04 Jan 2021 00:00:00 -0500 2679 forensic accounting, fraud investigations, forensic accounting software 17 full false 016 - Employment Tax Fraud - DOJ-Tax Division Caryn Finley 016 - Employment Tax Fraud - DOJ-Tax Division Caryn Finley Caryn Finley is a federal prosecutor, who spent 18 years with the United States Department of Justice, Tax Division.

In this episode, we discuss:

  1. The role of the United States Department of Justice, Tax Division
  2. The various ways employment tax fraud is conducted
  3. When the civil employment tax violations become a criminal violation
  4. What federal prosecutors will use to advocate a sentence to a judge.

If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.

Support the show

]]> Caryn Finley is a federal prosecutor, who spent 18 years with the United States Department of Justice, Tax Division.

In this episode, we discuss:

  1. The role of the United States Department of Justice, Tax Division
  2. The various ways employment tax fraud is conducted
  3. When the civil employment tax violations become a criminal violation
  4. What federal prosecutors will use to advocate a sentence to a judge.

If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-6726709 Mon, 21 Dec 2020 01:00:00 -0500 2433 forensic accounting, fraud, employment tax, payroll tax, CPA, CFE 16 full false 015 - Money Laundering Stories - Jeffrey Robinson, Bestselling Author 015 - Money Laundering Stories - Jeffrey Robinson, Bestselling Author Jeffrey 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:

  1. How Robinson got started writing about money laundering
  2. The definition of money laundering
  3. The myth of Al Capone and money laundering
  4. How trade-based money laundering is achieved.
  5. The investigation that meant the most to him
  6. Why the best investigators practice shoe leather.
  7. How great books are based on great storytelling.

If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.

Support the show

]]> Jeffrey 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:

  1. How Robinson got started writing about money laundering
  2. The definition of money laundering
  3. The myth of Al Capone and money laundering
  4. How trade-based money laundering is achieved.
  5. The investigation that meant the most to him
  6. Why the best investigators practice shoe leather.
  7. How great books are based on great storytelling.

If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-6725182 Mon, 14 Dec 2020 01:00:00 -0500 3336 money laundering, true crime 15 full false 014 - Certified AML Specialist Credential - ACAMS with Dr. Scott Grob 014 - Certified AML Specialist Credential - ACAMS with Dr. Scott Grob Dr. 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:

  1. The value of the CAMS credential
  2. How ACAMS helps society in fighting money laundering
  3. How money laundering is an international problem.
  4. The training that ACAMS provides to stop money laundering

If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.

Support the show

]]> Dr. 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:

  1. The value of the CAMS credential
  2. How ACAMS helps society in fighting money laundering
  3. How money laundering is an international problem.
  4. The training that ACAMS provides to stop money laundering

If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-6649669 Mon, 07 Dec 2020 01:00:00 -0500 2125 ACAMS, CAMS, fraud investigation, anti-money laundering, money laundering, compliance 14 full false 013 - Forensic Accounting in Fiduciary Litigation - Kirk Sanders 013 - Forensic Accounting in Fiduciary Litigation - Kirk Sanders Kirk 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:

  1. What happens when someone violates their financial fiduciary duty
  2. When does it cross over from civil to criminal violations?
  3. The types of professional assistance: consulting and expert witness
  4. How forensic accountants and examiners assist in fiduciary litigation
  5. How experience is key in consulting a litigator
  6. What is required to be a good expert witness in court?
  7. The best way a forensic accountant can market themselves to fiduciary litigators.

If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.

Support the show

]]> Kirk 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:

  1. What happens when someone violates their financial fiduciary duty
  2. When does it cross over from civil to criminal violations?
  3. The types of professional assistance: consulting and expert witness
  4. How forensic accountants and examiners assist in fiduciary litigation
  5. How experience is key in consulting a litigator
  6. What is required to be a good expert witness in court?
  7. The best way a forensic accountant can market themselves to fiduciary litigators.

If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-6490903 Mon, 30 Nov 2020 01:00:00 -0500 2577 fiduciary litigation, fiduciary, forensic accounting 13 full false 012 - Forensic Accounting in Divorce Settlements - Afi Johnson-Parris 012 - Forensic Accounting in Divorce Settlements - Afi Johnson-Parris Afi 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:

  1. The main reasons that couples file for divorce
  2. The value of a Certified Divorce Financial Analyst credential during divorce proceedings
  3. How a forensic accounting examination in a divorce resulted in an additional $1 million settlement
  4. How family law attorneys find outside help, such as forensic accountants and business valuation experts
  5. The value of forensic accountants writing articles, giving presentations, and being an expert witness in mock trials
  6. Why the expert witness needs to put in plain English the financial argument in court
  7. How good trial lawyers are storytellers so that the evidence makes sense to the judge and jury.

If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.

Support the show

]]> Afi 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:

  1. The main reasons that couples file for divorce
  2. The value of a Certified Divorce Financial Analyst credential during divorce proceedings
  3. How a forensic accounting examination in a divorce resulted in an additional $1 million settlement
  4. How family law attorneys find outside help, such as forensic accountants and business valuation experts
  5. The value of forensic accountants writing articles, giving presentations, and being an expert witness in mock trials
  6. Why the expert witness needs to put in plain English the financial argument in court
  7. How good trial lawyers are storytellers so that the evidence makes sense to the judge and jury.

If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-6252850 Mon, 23 Nov 2020 07:00:00 -0500 2260 divorce attorney, forensic accounting 12 full false 011 - American Bankers Association - Certified AML and Fraud Professional (CAFP) Credential 011 - American Bankers Association - Certified AML and Fraud Professional (CAFP) Credential Ryan Rasske is the Senior Vice President of Risk Management and Compliance Markets with the American Bankers Association.

In this episode, we discuss:

  1. What is the American Bankers Association (ABA)
  2. How the ABA helps with training and tools for its members to fulfill its mission.
  3. The value of the Certified Anti-Money Laundering and Fraud Professional (CAFP) credential.
  4. How the CAFP is different than other banking credentials.
  5. Why cyber-enabled crimes, cryptocurrency, scams, and ransomware are here to stay
  6. Recommendations to get into the anti-fraud and anti-money laundering industry
  7. How you can help ABA in its mission
  8. An example of internal fraud from a bank employee
  9. The resources have helped Passke in his career in banking.
  10. How innovation and technology is changing the banking world
  11. The importance of getting people involved in building products and services.

If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.


Support the show

]]> Ryan Rasske is the Senior Vice President of Risk Management and Compliance Markets with the American Bankers Association.

In this episode, we discuss:

  1. What is the American Bankers Association (ABA)
  2. How the ABA helps with training and tools for its members to fulfill its mission.
  3. The value of the Certified Anti-Money Laundering and Fraud Professional (CAFP) credential.
  4. How the CAFP is different than other banking credentials.
  5. Why cyber-enabled crimes, cryptocurrency, scams, and ransomware are here to stay
  6. Recommendations to get into the anti-fraud and anti-money laundering industry
  7. How you can help ABA in its mission
  8. An example of internal fraud from a bank employee
  9. The resources have helped Passke in his career in banking.
  10. How innovation and technology is changing the banking world
  11. The importance of getting people involved in building products and services.

If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform.  Also, leave a review because that helps in the search rankings so others can find it.


Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-6250264 Mon, 16 Nov 2020 01:00:00 -0500 2384 11 full false 010 - Investigating Unethical Attorneys - NC State Bar Investigator 010 - Investigating Unethical Attorneys - NC State Bar Investigator Doug 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:

  1. The role of the NC State Bar in investigating and prosecuting attorneys
  2. The common reasons that attorneys become disbarred.
  3. How to limit the risk in finding an unethical attorney.
  4. How the NC State Bar investigates allegations of theft by attorneys
  5. The current crisis of cybercrimes against real estate closing transactions.


Support the show

]]> Doug 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:

  1. The role of the NC State Bar in investigating and prosecuting attorneys
  2. The common reasons that attorneys become disbarred.
  3. How to limit the risk in finding an unethical attorney.
  4. How the NC State Bar investigates allegations of theft by attorneys
  5. The current crisis of cybercrimes against real estate closing transactions.


Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-6196972 Mon, 09 Nov 2020 01:00:00 -0500 2436 attorneys, lawyers 10 full false 009 - Certified Fraud Examiner Credential - ACFE with John Gill 009 - Certified Fraud Examiner Credential - ACFE with John Gill John 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:

  1. The origin of the Association of Certified Fraud Examiners.
  2. Why the ACFE only has the CFE credential
  3. The four sections on the test
  4. How certified fraud examiners uncovered Bernie Madoff and the WorldCom scandal
  5. What the requirements to take the test
  6. Resources available for continuing education and job placement
  7. How the ACFE wants qualified instructors and writers for their continuing education
  8. How to start your career as a certified fraud examiner
  9. The value of the local chapters of the ACFE
  10. What opportunities are available when you earn the CFE credential
  11. How technology is the biggest challenge for the ACFE



Support the show

]]> John 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:

  1. The origin of the Association of Certified Fraud Examiners.
  2. Why the ACFE only has the CFE credential
  3. The four sections on the test
  4. How certified fraud examiners uncovered Bernie Madoff and the WorldCom scandal
  5. What the requirements to take the test
  6. Resources available for continuing education and job placement
  7. How the ACFE wants qualified instructors and writers for their continuing education
  8. How to start your career as a certified fraud examiner
  9. The value of the local chapters of the ACFE
  10. What opportunities are available when you earn the CFE credential
  11. How technology is the biggest challenge for the ACFE



Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-6061594 Mon, 02 Nov 2020 01:00:00 -0500 2498 ACFE, CFE, Certified Fraud Examiner, Fraud investigation 9 full false 008 - Fighting Fraud in Bitcoin with Chainalysis - Jonathan Levin 008 - Fighting Fraud in Bitcoin with Chainalysis - Jonathan Levin Jonathan 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: jonathan@chainalysis.com

Twitter: @jony_levin

In this episode, we discuss:

  1. How Chainalysis started
  2. How the Mount Gox bankruptcy started Chainalysis as the leader in tracing Bitcoin
  3. How Chainalysis is fighting fraud and money laundering markets.  See http://markets.chainalysis.com
  4. Certifications and courses that Chainalysis provides (Reactor, Know Your Transaction)
  5. Why financial institutions need to monitor and understand cryptocurrency
  6. What steps to take to start a career in tracing cryptocurrency
  7. Why cryptocurrency is more of a technology than financial transactions
  8. Chainalysis helped the Internal Revenue Service, Criminal Investigation, and other federal agencies in an international child abuse and money laundering investigation on Welcome to Video (https://www.justice.gov/opa/pr/south-korean-national-and-hundreds-others-charged-worldwide-takedown-largest-darknet-child)
  9. His motivation is to stop bad actors from using the blockchain and to expand the technology worldwide

 If you are benefiting from this podcast, share it with a friend or your group, and don't forget to leave a review on your favorite podcast platform.  A review helps others find this podcast. 

Support the show

]]> Jonathan 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: jonathan@chainalysis.com

Twitter: @jony_levin

In this episode, we discuss:

  1. How Chainalysis started
  2. How the Mount Gox bankruptcy started Chainalysis as the leader in tracing Bitcoin
  3. How Chainalysis is fighting fraud and money laundering markets.  See http://markets.chainalysis.com
  4. Certifications and courses that Chainalysis provides (Reactor, Know Your Transaction)
  5. Why financial institutions need to monitor and understand cryptocurrency
  6. What steps to take to start a career in tracing cryptocurrency
  7. Why cryptocurrency is more of a technology than financial transactions
  8. Chainalysis helped the Internal Revenue Service, Criminal Investigation, and other federal agencies in an international child abuse and money laundering investigation on Welcome to Video (https://www.justice.gov/opa/pr/south-korean-national-and-hundreds-others-charged-worldwide-takedown-largest-darknet-child)
  9. His motivation is to stop bad actors from using the blockchain and to expand the technology worldwide

 If you are benefiting from this podcast, share it with a friend or your group, and don't forget to leave a review on your favorite podcast platform.  A review helps others find this podcast. 

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-5952331 Mon, 26 Oct 2020 01:00:00 -0400 1910 cryptocurrency, Bitcoin, fraud investigations 8 full false 007 - Forensic Accounting in White Collar Defense - Kearns Davis 007 - Forensic Accounting in White Collar Defense - Kearns Davis Kearns 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:

  1. What steps a lawyer takes when initially contacted by a client
  2. The characteristics of a good white-collar defense attorney
  3. The qualifications of a forensic accountant when helping a white-collar defense attorney
  4. The expectations of a forensic accountant when helping the defense attorney
  5. How a white-collar defense attorney reviews all the information provided by the government
  6. What happens when a client is in denial about the possible outcome
  7. How a justice system is necessary and essential to society.

If you are benefiting from this podcast, share it with a friend or your group, and don't forget to leave a review on your favorite podcast platform.  A review helps others find this podcast.

Check out www.fraudfighterpodcast.com for more episodes.

Support the show

]]> Kearns 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:

  1. What steps a lawyer takes when initially contacted by a client
  2. The characteristics of a good white-collar defense attorney
  3. The qualifications of a forensic accountant when helping a white-collar defense attorney
  4. The expectations of a forensic accountant when helping the defense attorney
  5. How a white-collar defense attorney reviews all the information provided by the government
  6. What happens when a client is in denial about the possible outcome
  7. How a justice system is necessary and essential to society.

If you are benefiting from this podcast, share it with a friend or your group, and don't forget to leave a review on your favorite podcast platform.  A review helps others find this podcast.

Check out www.fraudfighterpodcast.com for more episodes.

Support the show

]]> http://www.fraudfighterpodcast.com Robert Nordlander, CPA, CFE Buzzsprout-5812543 Mon, 19 Oct 2020 01:00:00 -0400 2370 forensic accounting, fraud, white-collar defense, attorney 7 full false 006 - National White Collar Crime Center - Chuck Cohen 006 - National White Collar Crime Center - Chuck Cohen Chuck 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.

ccohen@nw3c.org
www.nw3c.org

In this episode, we discuss:

  1. Why the NW3C organization exists
  2. Why the NW3C created the Certified Economic Crime Forensic Examiner (CECFE) credential
  3. Why he became a Certified Fraud Examiner (CFE)
  4. What he learned when assigned to a federal task force with IRS-Criminal Investigation
  5. The emotional impact of fraud investigations for both the victim and the investigators
  6. How the investigations on crimes against children is similar to fraud investigations

If you are benefiting from this podcast, share it with a friend or your group, and don't forget to leave a review on your favorite podcast platform.  A review helps others find this podcast.

Check out www.fraudfighterpodcast.com for more episodes.

Support the show

]]> Chuck 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.

ccohen@nw3c.org
www.nw3c.org

In this episode, we discuss:

  1. Why the NW3C organization exists
  2. Why the NW3C created the Certified Economic Crime Forensic Examiner (CECFE) credential
  3. Why he became a Certified Fraud Examiner (CFE)
  4. What he learned when assigned to a federal task force with IRS-Criminal Investigation
  5. The emotional impact of fraud investigations for both the victim and the investigators
  6. How the investigations on crimes against children is similar to fraud investigations

If you are benefiting from this podcast, share it with a friend or your group, and don't forget to leave a review on your favorite podcast platform.  A review helps others find this podcast.

Check out www.fraudfighterpodcast.com for more episodes.

Support the show

]]> http://www.fraudfighterpodcast.com Robert Nordlander, CPA, CFE Buzzsprout-5649928 Mon, 12 Oct 2020 01:00:00 -0400 2289 forensic accounting, fraud investigations, NW3C, CFE 6 full false 005 - When The Defendant Is In Court - United States Probation Office 005 - When The Defendant Is In Court - United States Probation Office Have 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 sentencing recommendation, and ensuring that the defendant is complying with the judge's orders after incarceration.

In this episode, we discuss:

  1. After an arrest, how the US Probation Office interviews the defendant to ascertain the flight risks and makes a recommendation of pre-trial release conditions to the judge.
  2. What criteria are taken into consideration when a judge sentences the defendant?
  3. The importance of relevant conduct as part of the pre-sentence report submitted to the judge.
  4. In most cases in white-collar cases, restitution is required.  What happens if a defendant fails to pay restitution as ordered by the Court?

If you are benefiting from this podcast, share it with a friend or your group, and don't forget to leave a review on your favorite podcast platform.  A review helps others find this podcast.

Check out www.fraudfighterpodcast.com for more episodes.


Support the show

]]> Have 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 sentencing recommendation, and ensuring that the defendant is complying with the judge's orders after incarceration.

In this episode, we discuss:

  1. After an arrest, how the US Probation Office interviews the defendant to ascertain the flight risks and makes a recommendation of pre-trial release conditions to the judge.
  2. What criteria are taken into consideration when a judge sentences the defendant?
  3. The importance of relevant conduct as part of the pre-sentence report submitted to the judge.
  4. In most cases in white-collar cases, restitution is required.  What happens if a defendant fails to pay restitution as ordered by the Court?

If you are benefiting from this podcast, share it with a friend or your group, and don't forget to leave a review on your favorite podcast platform.  A review helps others find this podcast.

Check out www.fraudfighterpodcast.com for more episodes.


Support the show

]]> http://www.fraudfighterpodcast.com Robert Nordlander, CPA, CFE Buzzsprout-5574235 Mon, 05 Oct 2020 01:00:00 -0400 2023 federal court, US Probation Office, fraud, forensic accounting, sentencing 5 full false 004 - Forensic Accounting in Divorce and Business Valuations - Scott Stringer 004 - Forensic Accounting in Divorce and Business Valuations - Scott Stringer Scott Stringer is a CFE, CPA, Business Valuator, and Arbitrator.  He is an expert witness and arbitrator regarding damages in complex commercial litigation.

scott@stringerforensics.com
National Children's Cancer Society https://www.thenccs.org/

In this episode, we discuss:

  1. The importance of forensic accounting in family law and divorces
  2. How forensic accounting helps divorce cases in evaluating a business, asset tracing, and disposition of wasted marital assets.
  3. The value of the CPA license versus the CFE certificate in forensic accounting in fraud examinations and business valuations
  4. What education and skills are needed as an arbitrator in business valuations
  5. Why networking is like farming versus hunting.
  6. The difference between being a consultant and testifying as an expert witness
  7. Why an engagement letter is important
  8. How the future of forensic accounting in a digital age includes tracing cryptocurrency, cybercrimes, and international movement of money

If you are benefiting from this podcast, share it with a friend or your group, and don't forget to leave a review on your favorite podcast platform.  A review helps others find this podcast.

Check out www.fraudfighterpodcast.com for more episodes.


Support the show

]]> Scott Stringer is a CFE, CPA, Business Valuator, and Arbitrator.  He is an expert witness and arbitrator regarding damages in complex commercial litigation.

scott@stringerforensics.com
National Children's Cancer Society https://www.thenccs.org/

In this episode, we discuss:

  1. The importance of forensic accounting in family law and divorces
  2. How forensic accounting helps divorce cases in evaluating a business, asset tracing, and disposition of wasted marital assets.
  3. The value of the CPA license versus the CFE certificate in forensic accounting in fraud examinations and business valuations
  4. What education and skills are needed as an arbitrator in business valuations
  5. Why networking is like farming versus hunting.
  6. The difference between being a consultant and testifying as an expert witness
  7. Why an engagement letter is important
  8. How the future of forensic accounting in a digital age includes tracing cryptocurrency, cybercrimes, and international movement of money

If you are benefiting from this podcast, share it with a friend or your group, and don't forget to leave a review on your favorite podcast platform.  A review helps others find this podcast.

Check out www.fraudfighterpodcast.com for more episodes.


Support the show

]]> http://www.fraudfighterpodcast.com Robert Nordlander, CPA, CFE Buzzsprout-5512720 Mon, 28 Sep 2020 05:00:00 -0400 2299 forensic accounting, fraud, divorce, business valuations, CPA, CFE 4 full false 003 - Forensic Accounting in Bankruptcy Court - Jim Lanik 003 - Forensic Accounting in Bankruptcy Court - Jim Lanik Jim 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.

jlanik@waldrepllp.com
www.waldrepllp.com

In this episode, we discuss:

  1. The difference between Chapter 7, Chapter 13, and other types of bankruptcy
  2. The role of the Trustee in bankruptcy proceedings
  3. When and why a forensic accountant or fraud examiner is hired by the Court
  4. What a Trustee looks for when recommending a forensic accountant to the Court
  5. What happens if bankruptcy fraud is suspected.
  6. How a forensic accountant should network with other Trustees
  7. How one debtor went on a cruise, which landed him in prison.

If you are benefiting from this podcast, share it with a friend or your group, and don't forget to leave a review on your favorite podcast platform.  A review helps others find this podcast.

Check out www.fraudfighterpodcast.com for more episodes.

Support the show

]]> Jim 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.

jlanik@waldrepllp.com
www.waldrepllp.com

In this episode, we discuss:

  1. The difference between Chapter 7, Chapter 13, and other types of bankruptcy
  2. The role of the Trustee in bankruptcy proceedings
  3. When and why a forensic accountant or fraud examiner is hired by the Court
  4. What a Trustee looks for when recommending a forensic accountant to the Court
  5. What happens if bankruptcy fraud is suspected.
  6. How a forensic accountant should network with other Trustees
  7. How one debtor went on a cruise, which landed him in prison.

If you are benefiting from this podcast, share it with a friend or your group, and don't forget to leave a review on your favorite podcast platform.  A review helps others find this podcast.

Check out www.fraudfighterpodcast.com for more episodes.

Support the show

]]> http://www.fraudfighterpodcast.com Robert Nordlander, CPA, CFE Buzzsprout-5461144 Mon, 21 Sep 2020 05:00:00 -0400 3273 forensic accounting, fraud, bankruptcy, CPA, CFE 3 full false 002 - Forensic Accounting in FBI - Alton Sizemore 002 - Forensic Accounting in FBI - Alton Sizemore Alton 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:

  1. Why he joined the FBI as a special agent.
  2. Why being a lifelong learner is key to a career in forensic accounting
  3. The lessons he learned on the witness stand during trials
  4. How continuing education is important in forensic accounting.
  5. What is what like to transition from a 25-year career to the private sector
  6. The difference between a good investigator and a great investigator is knowing both sides of the litigation
  7. His biggest regret at the FBI, which came to haunt him a few years later when he saw the national news.
  8. The ability to communicate with various people is the key to a good interview.


Sizemore continues to practice as a self-employed forensic accountant.  He is currently a reserve deputy sheriff assigned to the cold case squad in his local county.

If you are benefiting from this podcast, share it with a friend or your group, and don't forget to leave a review on your favorite podcast platform.  A review helps others find this podcast.

Check out www.fraudfighterpodcast.com for more episodes.

Support the show

]]> Alton 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:

  1. Why he joined the FBI as a special agent.
  2. Why being a lifelong learner is key to a career in forensic accounting
  3. The lessons he learned on the witness stand during trials
  4. How continuing education is important in forensic accounting.
  5. What is what like to transition from a 25-year career to the private sector
  6. The difference between a good investigator and a great investigator is knowing both sides of the litigation
  7. His biggest regret at the FBI, which came to haunt him a few years later when he saw the national news.
  8. The ability to communicate with various people is the key to a good interview.


Sizemore continues to practice as a self-employed forensic accountant.  He is currently a reserve deputy sheriff assigned to the cold case squad in his local county.

If you are benefiting from this podcast, share it with a friend or your group, and don't forget to leave a review on your favorite podcast platform.  A review helps others find this podcast.

Check out www.fraudfighterpodcast.com for more episodes.

Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-5422210 Sun, 13 Sep 2020 17:00:00 -0400 2404 2 full false 000 - Why does Fraud Fighter Podcast exist? 000 - Why does Fraud Fighter Podcast exist? Why 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 money that funds terrorism.  Many forensic accountants work closely with law enforcement and attorneys.  Some forensic accountants are sworn law enforcement officers, who specialize in white-collar investigations.

This podcast is a conversation with an expert that either is a forensic accountant, fraud examiner, or user of these services.  We have conversations to hear their story, their ideas, their wisdom, their successes, and their failures.

The goal is to be a resource for fraud fighters, in whatever season of life you are in.  You could be just starting, experienced, or someone who is interested in this field of work.

A comprehensive guide to fraud-fighting credentials can be found at www.fraudfighterpodcast.com.  Subscribe to the podcast at Itunes, Google Podcasts, Stitcher, or wherever you listen to your favorite podcasts.

I am excited that you are part of the fraud-fighting world.  Join the journey into this wonderful, ever-changing field.  You will never know where this world of forensic accounting and fraud-fighting will take you.

Support the show

]]> Why 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 money that funds terrorism.  Many forensic accountants work closely with law enforcement and attorneys.  Some forensic accountants are sworn law enforcement officers, who specialize in white-collar investigations.

This podcast is a conversation with an expert that either is a forensic accountant, fraud examiner, or user of these services.  We have conversations to hear their story, their ideas, their wisdom, their successes, and their failures.

The goal is to be a resource for fraud fighters, in whatever season of life you are in.  You could be just starting, experienced, or someone who is interested in this field of work.

A comprehensive guide to fraud-fighting credentials can be found at www.fraudfighterpodcast.com.  Subscribe to the podcast at Itunes, Google Podcasts, Stitcher, or wherever you listen to your favorite podcasts.

I am excited that you are part of the fraud-fighting world.  Join the journey into this wonderful, ever-changing field.  You will never know where this world of forensic accounting and fraud-fighting will take you.

Support the show

]]> Robert Nordlander Buzzsprout-5407933 Sat, 12 Sep 2020 12:00:00 -0400 308 full false 001 - Fraud Prevention Before Internal Controls - Steve Dawson 001 - Fraud Prevention Before Internal Controls - Steve Dawson Steve Dawson is a Certified Public Accountant, Certified Fraud Examiner, author, and speaker.

https://www.dawsonforensicgroup.com/
steve@dawsonforensics.com

In this episode, we discuss:

  1. Why he chose forensic accounting as a profession
  2. Why he started his forensic accounting firm
  3. Why communication skills are paramount in forensic accounting
  4. How fraud prevention should be before internal controls
  5. Three stages of the thought process before the fraud is committed
  6. The first step a company can do to prevent fraud
  7. The emotional impact of being a victim
  8. Why he wrote his book: Internal Control / Anti-Fraud Program Design for the Small Business
  9. How a Ponzi scheme was his most enjoyable investigation
  10. Why relationships are vital in forensic accounting.

If you are benefiting from this podcast, share it with a friend or your group, and don't forget to leave a review on your favorite podcast platform.  A review helps others find this podcast.

For more information, please visit our website: www.fraudfighterpodcast.com


Support the show

]]> Steve Dawson is a Certified Public Accountant, Certified Fraud Examiner, author, and speaker.

https://www.dawsonforensicgroup.com/
steve@dawsonforensics.com

In this episode, we discuss:

  1. Why he chose forensic accounting as a profession
  2. Why he started his forensic accounting firm
  3. Why communication skills are paramount in forensic accounting
  4. How fraud prevention should be before internal controls
  5. Three stages of the thought process before the fraud is committed
  6. The first step a company can do to prevent fraud
  7. The emotional impact of being a victim
  8. Why he wrote his book: Internal Control / Anti-Fraud Program Design for the Small Business
  9. How a Ponzi scheme was his most enjoyable investigation
  10. Why relationships are vital in forensic accounting.

If you are benefiting from this podcast, share it with a friend or your group, and don't forget to leave a review on your favorite podcast platform.  A review helps others find this podcast.

For more information, please visit our website: www.fraudfighterpodcast.com


Support the show

]]> Robert Nordlander, CPA, CFE Buzzsprout-5373979 Wed, 09 Sep 2020 20:00:00 -0400 2575 1 full false