Fraud Fighter Podcast

Robert Nordlander, CPA, CFE
  • 4.9 (33)
  • 职业
  • 两周一更
Fraud Fighter Podcast

Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.

  1. 2023/04/24

    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 dis...

    24 分钟

  2. 2023/04/10

    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/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 credent...

    47 分钟

  3. 2023/03/14

    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-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 th...

    32 分钟

  4. 2023/01/16

    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-administratorsIn this episode, we discuss:The role of the Bankruptcy Admi...

    34 分钟

  5. 2022/12/19

    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.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

    44 分钟

  6. 2022/12/05

    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: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

    35 分钟

  7. 2022/11/28

    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 cre...

    7 分钟

  8. 2022/11/14

    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: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 ...

    44 分钟
查看全部 65 集

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关于

Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.

信息

  • 创作者
    Robert Nordlander, CPA, CFE
  • 活跃年份
    2020年 - 2023年
  • 单集
    65
  • 分级
    儿童适宜
  • 版权
    © 2024 Nordlander CPA, PLLC
  • 节目网站
    Fraud Fighter Podcast

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