Shows
Retirement Tax Services PodcastChat with a former IRS Special Agent with Robert NordlanderIn this episode Steven is joined by CPA, CFE and former IRS Special Agent Robert Nordlander to dive into the word of criminal enforcement around taxes. Robert shares from his years of experience working for the IRS and working with taxpayers since leaving the IRS and provides incredible insight and wisdom into all things taxes. Plenty of people are afraid of the IRS, but for the average tax payer that fear is likely misplaced and Steven and Robert talk about the realities of when taxes can become criminal. Robert spends a lot of time educating taxpayers including having written...
2024-09-0929 min
The Data Sleuth Podcast84. How to Start a Forensic Accounting Practice with Robert Nordlander CPA, CFEIn this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you’re just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! Lastly, during the last episode of the season, we are going to answer all of yo...
2024-02-1343 min
Fraud Fighter Podcast064 - IRS Whistleblower - Robert NordlanderAn 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
2023-04-2423 minFraud Fighter Podcast063 - From FBI Forensic Accountant to CEO - Leah WietholterLeah 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/5XIzhOCoLSoFG1r4IrJ1LfIn this episode we discuss:Why Leah started a forensic accounting practiceHow she marketed herself to get clientsHow her best practices became a bookWhy customer service exceeds credentialsSupport the show
2023-04-1047 minFraud Fighter Podcast062 - Fighting Elder Abuse with Forensic Accounting - Karen WebberKaren 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-webberIn this episode, we discuss:How forensic accounting is used to fight elder abuseThe effects of financial fraud on elderly victimsWhy she started Fraudfindr.comHow the software service flags suspicious transactionsSupport the show
2023-03-1432 minFraud Fighter Podcast061 - Fraud Examinations in Bankruptcy - Brian Behr of EDNC Bankruptcy AdministratorBrian 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-administratorsIn this episode, we discuss:The role of the Bankruptcy AdministratorThe biggest misconception of bankruptcyWhen the bankruptcy court uses fraud examinersHow to market professional services to bankruptcy lawyersSupport the show
2023-01-1634 minFraud Fighter Podcast060 - Fraud Investigations - Tiffany Couch of Acuity ForensicsTiffany 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.comIn this episode, we discuss:The emotional toll on fraud victims.How she started her forensic accounting business.Why she wrote her book “The Thief in Your Company.”And her recommendation to new forensic accountants.Support the show
2022-12-1943 minFraud Fighter Podcast059 - Association of Certified Financial Crime Specialists (ACFCS) - Erin O'LoughlinErin 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:How she started her career in investigating fraud and money launderingHow the ACFCS startedThe role of the ACFCS in fighting fraudHow to qualify for the CFCS credentialWhy learning the BSA and Patriot Act is beneficialSupport the show
2022-12-0534 minFraud Fighter Podcast058 - New Book is Published and Other Updates - Robert NordlanderIn 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.
2022-11-2806 minFraud Fighter Podcast057 - Forensic Accounting in Federal Public Defender's Office - JP DavisJ.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:The purpose of the federal public defender's officeWhy the public defender's office needs expertsHow forensic accountants can market themselvesThe role of technology in reviewing large volumes of data.Support the show
2022-11-1444 minFraud Fighter Podcast056 - PPP Loan Fraud - Sam AzhariSam 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:How fraud is committed with PPP and EIDL loansThe criteria used to calculate prison timeHow forensic accountants can market themselves as experts.Support the show
2022-10-3145 minFraud Fighter Podcast055 - From Ponzi Scheme to Forensic Software - Tod McDonald of Valid8Tod 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:How he uncovered the largest Ponzi scheme in the Northwest US.The need for forensic accounting software.Why Valid8 was created to investigators quickly follow the money.His observations in the financial and technology field.Support the show
2022-10-1731 minFraud Fighter Podcast054 - Becoming The Everyday Ethicist - Jo ErvenAmanda "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.comJo@AuditConsultingEducation.comIn this episode, we discuss:How she transitioned from internal audit to ethics trainingUsing internal audit to contribute to a company’s successBecoming an everyday ethicistHer motivation to be an author and s...
2022-08-2238 minFraud Fighter Podcast053 - 87,000 Armed IRS Agents? - Robert NordlanderA 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 thems...
2022-08-1520 minFraud Fighter Podcast052 - Don Fort - Former Chief of IRS-Criminal InvestigationDon 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:His journey to becoming an IRS special agentThe theory to seize assets from Russian OligarchsThe importance of mentors in this careerHaving a positive attitude when you don’t get selected. Support the show
2022-08-0835 minFraud Fighter Podcast051 - 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:Why he joined the FBI as a special agent.Why being a lifelong learner is key to a career in forensic acc...
2022-07-2540 minFraud Fighter Podcast050 - 2022 ACFE Global Fraud Conference Review - Robert NordlanderThe 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...
2022-06-2729 minFraud Fighter Podcast049 - Civil Audit vs Criminal Tax Investigation - Robert NordlanderIn 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 thi...
2022-05-2330 minFraud Fighter Podcast048 - Certified in Financial Forensics (CFF) - Natalie Lewis at Windham BrannonNatalie 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.htmlIn this episode, we discuss:The value of the CFF credential (Certified in Financial Forensics)How the CPA license and CFE credential differ in forensic accountingWhy asking questions is the key to developmentSupport the show
2022-05-0927 minFraud Fighter Podcast047 - Tennessee Money Cop - Mike Dunavant with TN Comptroller of the TreasuryMike 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:The role of the TN Comptroller of the TreasuryThe authority it has to conduct financial investigationsThe ways it receives cases to investigateThe education and experience needed to be a forensic examinerThe effect of...
2022-04-0438 min
Let's Talk FinCrimeEpisode 18: Let's Talk FinCrime & Following the Money with Forensic AccountingWhere did the money come from, and where did it go – that’s the question forensic accountants work to answer. Robert Nordlander spent more than 20 years at the IRS as a special agent in forensic accounting working to uncover massive levels of fraud. In this episode, hear his most interesting stories from his experience following the money. Robert Nordlander is a CPA and CFE with over 20 years of experience as a special agent with IRS-Criminal Investigation. During his time with the IRS, Robert investigated federal tax crimes and money laundering around the world. Currently, Robert is the princi...
2022-03-3044 minFraud Fighter Podcast046 - Cash Skimming - Sandy Boxerman at Capes SokolSandy 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:The definition of cash skimmingHow cash skimmers are caughtHow the IRS finds and prosecutes a cash lifestyleHow a forensic examiner can market their servicesSupport the show
2022-03-2156 minFraud Fighter Podcast045 - Homeland Security Investigations - Derek BennerDerek 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:The value of learning from others as a supervisorHSI’s’ shift in enforcing human traffickingHow to distinguish yourself for a federal law enforcement jobHow data science is increasingly important in fraud investigationsHow Thomson Reuters Special Services is serving law enforcementSupport the show
2022-02-1555 minFraud Fighter Podcast044 - From Forensic Accounting to Writing Financial Fiction Thrillers - Tom GoldenTom 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.comhttps://www.acfe.com/default.aspxNational Institute for Trial Advocacyhttps://www.blinkist.comhttps://www.authormedia.com/novel-marketing/
2022-01-2451 minFraud Fighter Podcast043 - From Classroom to Courtroom Expert - Dr. Rich Brody of University of New MexicoDr. 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=10050Email: brody@unm.eduIn this episode, we discuss:How he got started in forensic accounting examinationsWhat skills and credentials are needed to be an expert witnessWhy technical skills are not eno...
2022-01-1039 minFraud Fighter Podcast043 - Rich Brody - Forensic AccountingRich Brody is a professor.Support the show (https://www.buymeacoffee.com/fraudfighter)
2021-12-271h 01Fraud Fighter Podcast042 - Fruitcake Fraud - Nick Bunch at Haynes and BooneNick 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-nickIn this episode, we discuss:The decisions a prosecutor must make in every investigation.Most common misconception of federal prosecutors.The $17 million embezzlement from the Collin Street Bakery.The importance of telling the story with the numbers.S...
2021-12-1353 minFraud Fighter Podcast041 - United States Attorney - Ryan PatrickRyan 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-ryanIn this episode, we discuss:The difference between a good investigator and a great investigatorThe biggest learning curve as a state court judgeHow an expert witness can damage their credibilityThe process to become an United States AttorneySupport the show
2021-11-2949 minFraud Fighter Podcast040 - Teaching Forensic Accountants About Lawyers - Michelle SchwerinMichelle 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-schwerinIn this episode, we discuss:The benefits of attending conferencesHow mock court exercises increases confidenceThe characteristics of a great forensic accountantThe value of mentorsSupport the show
2021-11-1545 minFraud Fighter Podcast039 - Fraud Technologies - Frank McKennaFrank 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.comfrankonfraud.comIn this episode, we discuss:How fraud technology is changing the landscape in finding fraudWhy the passion for chasing fraud is key to hiringHow preventing fraud requires creative thinking.Support the show
2021-11-0139 minFraud Fighter Podcast038 - Lottery Fraud - Terry RichTerry 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:How various lotteries work.The investigation into a multi-million dollar lottery fraudHow the lottery fraud was uncoveredThe importance of checks and balancesSupport the...
2021-10-1842 minFraud Fighter Podcast037 - Forensic Examinations - Former Bankruptcy Judge Tom WaldrepTom 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-waldrepIn this episode, we discuss:The role of a bankruptcy judgeThe characteristics of a good fraud examinerThe future of forensic accounting in bankruptcy mattersAnd why he believes in the team approach for law firms.Support the show
2021-10-0453 minFraud Fighter Podcast036 - Collapse of Legacy Global Sports - Stephen GriffinStephen 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:The growing industry of sub-collegiate sportsHow a forensic accounting investigation uncovered a multi-million dollar financial statement fraud schemeThe key takeaways from the collapse and bankruptcy of Legacy Global SportsSupport the show
2021-09-2048 minFraud Fighter Podcast035 - One Year Anniversary - Jeffrey Robinson RepostedWow! 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
2021-09-061h 00Fraud Fighter Podcast034 - Data Analytics/Human Trafficking - Ian MitchellIan 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/31fwXkfT11l03GkbLvDkMeIn this episode, we discuss:The importance of data analytics in preventing fraudWhat skills are needed in data analyticsHow data analytics is fighting human traffickingThe future of data analytics in fighting fraudSupport the show
2021-08-021h 01Fraud Fighter Podcast033 - International Tax Evasion - DOJ-Tax Richard ZuckermanRichard 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.htmlIn this episode, we discuss:The importance of the DOJ Tax Division in criminal and civil tax mattersInternational tax evasion schemesHow an accounting course started his career to becoming an assistant attorney generalThe battle of attrition that the IRS is facingSupport the show
2021-07-0543 minFraud Fighter Podcast032 - Crop Insurance Fraud - Don Doles and Josh HowardDon 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-howardIn this episode, we discuss:How crop insurance fraud is committedHow a multi million dollar fraud scheme was uncovered in Eastern NCThe difficulties of prosecuting crop insurance fraudAnd how the crop insurance market is su...
2021-06-0737 minFraud Fighter Podcast031 - Financial Litigation Unit for US Attorney's Office - Joe MinniJoe Minni is an Assistant United States Attorney with the Asset Recovery and Financial Litigation Unit (FLU) for the Eastern Judicial District of Pennsylvania. The FLU is the collection arm of the United States Attorney's Office. In this episode, we discuss:The role of the Financial Litigation Unit (FLU)How the FLU collects on various federal judgementsWhat assets and income that the FLU can collectSupport the show
2021-05-2434 minFraud Fighter Podcast030 - My Interview on Compliance Time Podcast - Robert NordlanderAs 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
2021-05-1037 minFraud Fighter Podcast029 - Forensic Accounting in State Criminal Court - Scott Harkey of NC Conference of District AttorneysScott 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:The role of the NC Conference of District AttorneysThe role of forensic accountants as expert witnessesThe characteristics needed for a forensic accountantHow financial crimes can affect vulnerable populationsSupport the show
2021-05-0347 min
Compliance TimeFraud FighterSend a Text Message to Denitsa and Compliance Time.Guest in this episode is Robert Nordlander - the host of Fraud Fighter podcast, a former special agent 20 years of experience in fraud investigations, forensic accounting and criminal financial investigation. As part of his career he has seized millions of dollars in assets, real estate, bank accounts, mutual funds, and vehicles by tracing the origins of criminal proceed. He also teaches forensic accounting and investigative techniques in the US and abroad.So what to expect from the first episode from season 2? This episode is full of gr...
2021-04-2636 minFraud Fighter Podcast028 - Illegal Wildlife Trade - Dr. Scott GrobDr. Scott Grob is a subject matter expert for ACAMS. He was previously interviewed in Episode 14 about the CAMS credential. While working in Hong Kong, he experienced illegal wildlife and natural resources trade. In this episode, we discuss:Why investigating illegal wildlife trade is importantThe financial effects of illegal plants and wildlife trade to societyThe training and resources available to identify this problemACAMS-WWF (free training) Ending Illegal Wildlife Tradehttps://www.acams.org/en/training/certificates/ending-illegal-wildlife-tradeFATF Guidancehttps://www.fatf-gafi.org/publications/methodsandtrends/documents/money-laundering-wildlife-trade.htmlEgmo...
2021-04-2624 minFraud Fighter Podcast027 - IRS-CI Cyber Crime Unit - Jarod KoopmanJarod Koopman is a special agent with the Internal Revenue Service, Criminal Investigation. He is currently the Director of the Cyber Crime Unit for the IRS-Criminal Investigation.In this episode, we discuss:The role of the Cyber Crime Unit in the IRSWhy the Cyber Crime Unit is vital to the IRS’s missionSome of the success stories of the Cyber Crime UnitThe importance of innovationSupport the show
2021-04-1236 minFraud Fighter Podcast026 - World's Finest Financial Investigators - IRS-CI Matt LineMatt 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-investigationIn this episode, we discuss:The role of IRS criminal investigation in tax complianceThe criteria of a good criminal investigationWhat are the best characteristics of a criminal investigator.The various specialized duties available to IRS special agentsThe typical day of an IRS sp...
2021-04-0541 minFraud Fighter Podcast025 - Importance of Asset Forfeiture - Ben Bain-CreedBenjamin 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:The various types of asset forfeitureThe difference between seizure and forfeitureThe decision making process when an asset is seizedWhy asset forfeiture is important in the judicial systemWhat happens when an asset is forfeitedHow victims are repaid from asset forfeiture Support the show
2021-03-2952 minFraud Fighter Podcast024 - Forensic Accounting with District Attorney's Office - Robyn ShawRobyn 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.comIn this episode, we discuss:How Robyn joined the District Attorney’s office as forensic accountantThe criminal cases she investigated as part of the prosecution teamThe difficulties of opening her own forensic accounting firmHow she now markets her forensic accounting services.
2021-03-2235 minFraud Fighter Podcast023 - 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.comIn this episode, he discussed:The various investigations and opportunities he had during a 20 year tenureWhy he decided to leave IRS-CI How the podcast helped change his outlook on forensic accountingWhat is on the horizon for the new firmSupport the show
2021-03-1515 minFraud Fighter Podcast022 - Forensic Accounting In Receiverships - Heather CulpHeather Culp is a law partner with Essex Richards in Charlotte, North Carolina. She focuses on bankruptcy and commercial litigation. She is frequently hired as a receiver.https://www.essexrichards.com/attorneys/heather-w-culp/In this episode, we discuss:The difference between bankruptcy and receivershipThe role of a receiverThe role and need for a forensic accountant in a receivershipThe critical skills and credentials needed for a forensic accountantHow forensic accountants should market themselvesThe value of mentors and sponsorsBook recommendation:The Checklist Manifesto by Atul GawandeSupport the show
2021-02-2249 minFraud Fighter Podcast021 - 6 Things I Learned From Hosting 20 EpisodesThe 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.Communication is vital, both written and oral.There are many opportunities for self-employed forensic accountants.The key to marketing isn't necessarily skills, but relationships.Once a level of success is achieved, people want the intangible benefits of helping others.Credentials are key to being an expert witness.There are many peo...
2021-02-0817 minFraud Fighter Podcast020 - Global Investigations at Walmart - Scott HogueScott Hogue is currently the Director of Global Investigations at Walmart. In his previous career, he was a special agent with the Internal Revenue Service, Criminal Investigation.In this episode we discuss:How Scott chose forensic accounting and fraud investigations as a career.The different areas that Global Investigations oversee at WalmartThe qualifications needed to be a good investigatorThe steps needed to be an investigator at a large retail storeWhat retail investigators focus onThe public corruption case that he is most proud of.If you have benefited from this podcast episode, please subscribe to the p...
2021-02-0135 minFraud Fighter Podcast019 - Growing A Forensic Accounting Firm - Chrissie PowersChrissie 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.comIn this episode, we discuss:How she got started in forensic accountingWhy she started her own forensic accounting firmThe value of a CPA license and CFE credentialThe importance of books and conferences in growing her firmBook recommendations:“Frankensteins of Fraud: By Joseph T. Wells“The Expert Witn...
2021-01-2541 minFraud Fighter Podcast018 - Private Investigations - Kevin Greene at Eagle Intel ServicesKevin 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.comkgreene@eagleintelservices.comIn this episode we discuss:Using technical equipment to gather evidence in an investigationHow an investigation shut down the trading between the United States Federal Reserve and SwitzerlandThe value of a mentor in investigationsThe most valuable skills needed to be a successful investigatorIf you have benefited from this p...
2021-01-1132 minFraud Fighter Podcast017 - Basic Forensic Accounting Software - Kevin HanffKevin 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-hanffIn this episode, we discuss:How information is transferred from bank statements to analyzeThe software that he uses as a forensic accountant to analyze bank transactionsHow the information is compiled, sorted, and analyzedHow the report is linked to show its supporting evidenceIf you have benefited from...
2021-01-0444 minFraud Fighter Podcast016 - Employment Tax Fraud - DOJ-Tax Division Caryn FinleyCaryn Finley is a federal prosecutor, who spent 18 years with the United States Department of Justice, Tax Division.In this episode, we discuss:The role of the United States Department of Justice, Tax DivisionThe various ways employment tax fraud is conductedWhen the civil employment tax violations become a criminal violationWhat 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.
2020-12-2140 minFraud Fighter Podcast015 - Money Laundering Stories - Jeffrey Robinson, Bestselling AuthorJeffrey 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.comIn this episode, we discuss:How Robinson got started writing about money launderingThe definition of money launderingThe myth of Al Capone and money launderingHow trade-based money laundering is achieved.The investigation that meant the...
2020-12-1455 minFraud Fighter Podcast014 - Certified AML Specialist Credential - ACAMS with Dr. Scott GrobDr. 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.orgwww.acamstoday.orgIn this episode, we discuss:The value of the CAMS credentialHow ACAMS helps society in fighting money launderingHow money laundering is an international problem.The training that ACAMS provides to stop money launderingIf you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform. Also, leave a review be...
2020-12-0735 minFraud Fighter Podcast013 - Forensic Accounting in Fiduciary Litigation - Kirk SandersKirk Sanders is an attorney that concentrates on fiduciary litigation. He is a partner with the law firm Hendrick, Bryant, Nerhood, Sanders & Otis LLP.https://hendricklawfirm.com/https://hendricklawfirm.com/our-attorneys/kirk-sanders/In this episode, we discuss:What happens when someone violates their financial fiduciary dutyWhen does it cross over from civil to criminal violations?The types of professional assistance: consulting and expert witnessHow forensic accountants and examiners assist in fiduciary litigationHow experience is key in consulting a litigatorWhat is required to be a good expert witness in court?The best way a f...
2020-11-3042 minFraud Fighter Podcast012 - Forensic Accounting in Divorce Settlements - Afi Johnson-ParrisAfi Johnson-Parris is an attorney specializing in family law at her law firm. She is board certified in family law with the North Carolina Bar Association.https://johnsonparrislaw.com/In this episode, we discuss:The main reasons that couples file for divorceThe value of a Certified Divorce Financial Analyst credential during divorce proceedingsHow a forensic accounting examination in a divorce resulted in an additional $1 million settlementHow family law attorneys find outside help, such as forensic accountants and business valuation expertsThe value of forensic accountants writing articles, giving presentations, and being an expert witness in m...
2020-11-2337 minFraud Fighter Podcast011 - American Bankers Association - Certified AML and Fraud Professional (CAFP) CredentialRyan Rasske is the Senior Vice President of Risk Management and Compliance Markets with the American Bankers Association.General contact information for ABA:Website - www.aba.comEmail ABA – Support@ABA.comPhone – 1-800-Bankers (800-226-5377)To learn more about ABA’s Certified AML and Fraud Professional Certification (CAFP):Visit – www.aba.com/CAFPContact Ryan Rasske directly:LinkedIn – www.linkedin.com/in/ryanrasskeEmail – rrasske@aba.comIn this episode, we discuss:What is the American Bankers Association (ABA)How the ABA helps with training and tools for its members to fulfill its mission.The value of the Certifie...
2020-11-1639 minFraud Fighter Podcast010 - Investigating Unethical Attorneys - NC State Bar InvestigatorDoug 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.govIn this episode, we discuss:The role of the NC State Bar in investigating and prosecuting attorneysThe common reasons that attorneys become disbarred.How to limit the risk in finding an unethical attorney.How the NC State Bar investigates allegations of theft by attorneysThe current crisis of cybercrimes against real estate cl...
2020-11-0940 minFraud Fighter Podcast009 - Certified Fraud Examiner Credential - ACFE with John GillJohn Gill is an attorney and Certified Fraud Examiner. He is the Vice President of Education with the Association of Certified Fraud Examiners.www.ACFE.comIn this episode, we discuss:The origin of the Association of Certified Fraud Examiners.Why the ACFE only has the CFE credentialThe four sections on the testHow certified fraud examiners uncovered Bernie Madoff and the WorldCom scandalWhat the requirements to take the testResources available for continuing education and job placementHow the ACFE wants qualified instructors and writers for their continuing educationHow to start your career as a certified f...
2020-11-0241 minFraud Fighter Podcast008 - Fighting Fraud in Bitcoin with Chainalysis - Jonathan LevinJonathan 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.comTwitter: @jony_levinIn this episode, we discuss:How Chainalysis startedHow the Mount Gox bankruptcy started Chainalysis as the leader in tracing BitcoinHow Chainalysis is fighting fraud and money laundering markets. See http://markets.chainalysis.comCertifications and courses th...
2020-10-2631 minFraud Fighter Podcast007 - Forensic Accounting in White Collar Defense - Kearns DavisKearns 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-davisIn this episode, we discuss:What steps a lawyer takes when initially contacted by a clientThe characteristics of a good white-collar defense attorneyThe qualifications of a forensic accountant when helping a white-collar defense attorneyThe expectations of a forensic accountant when helping the defense attorneyHow a white-collar defense attorney reviews all the information provided by the governmentWhat happens w...
2020-10-1939 minFraud Fighter Podcast006 - National White Collar Crime Center - Chuck CohenChuck 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.orgwww.nw3c.orgIn this episode, we discuss:Why the NW3C organization existsWhy the NW3C created the Certified Economic Crime Forensic Examiner (CECFE) credentialWhy he became a Certified Fraud Examiner (CFE)What he learned when assigned to a federal t...
2020-10-1238 minFraud Fighter Podcast005 - When The Defendant Is In Court - United States Probation OfficeHave 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:
2020-10-0533 minFraud Fighter Podcast004 - Forensic Accounting in Divorce and Business Valuations - Scott StringerScott Stringer is a CFE, CPA, Business Valuator, and Arbitrator. He is an expert witness and arbitrator regarding damages in complex commercial litigation.scott@stringerforensics.comNational Children's Cancer Society https://www.thenccs.org/In this episode, we discuss:The importance of forensic accounting in family law and divorcesHow forensic accounting helps divorce cases in evaluating a business, asset tracing, and disposition of wasted marital assets.The value of the CPA license versus the CFE certificate in forensic accounting in fraud examinations and business valuationsWhat education and skills are needed as a...
2020-09-2838 minFraud Fighter Podcast003 - Forensic Accounting in Bankruptcy Court - Jim LanikJim 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.comwww.waldrepllp.comIn this episode, we discuss:The difference between Chapter 7, Chapter 13, and other types of bankruptcyThe role of the Trustee in bankruptcy proceedingsWhen and why a forensic accountant or...
2020-09-2154 minFraud Fighter Podcast002 - Forensic Accounting in FBI - Alton SizemoreAlton Sizemore has over 25 years of experience with the FBI as a special agent specializing in forensic accounting. He is a CPA and CFE. He also teaches courses for the Association of Certified Fraud Examiners. At the FBI, he rose to the rank of Assistant Special Agent in Charge which he oversaw many areas of the FBI office in Birmingham, Alabama, before retiring to continue practicing as a forensic accountant.In this episode, we discuss:Why he joined the FBI as a special agent.Why being a lifelong learner is key to a career in forensic acc...
2020-09-1340 minFraud Fighter Podcast000 - 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...
2020-09-1205 minFraud Fighter Podcast001 - Fraud Prevention Before Internal Controls - Steve DawsonSteve Dawson is a Certified Public Accountant, Certified Fraud Examiner, author, and speaker.https://www.dawsonforensicgroup.com/steve@dawsonforensics.comIn this episode, we discuss:Why he chose forensic accounting as a professionWhy he started his forensic accounting firmWhy communication skills are paramount in forensic accountingHow fraud prevention should be before internal controlsThree stages of the thought process before the fraud is committedThe first step a company can do to prevent fraudThe emotional impact of being a victimWhy he wrote his book: Internal Control / Anti-Fraud Program Design for the Small...
2020-09-1042 min