Podcasts about cfe

This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn't want the conversation to end. It was these valuable conversations that inspired the format for the next 6 episodes of the podcast. For the remainder of 2022, Leah is joined by investigators to share case stories from investigations worked in a variety of areas. In this episode, Leah is joined by Brian Willingham, PI, CFE and Clay Glasgow, CPA/CFF/ABV, CFE who discuss cases involving estates.Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations by Leah Wietholter, CFE, PI, CPAWhen Leah joined the financial investigation industry over 15 years ago, her goal was to work as many cases as possible, but getting those first few cases felt extremely challenging with questions like, “How do I get the casework without the experience? And how do I get the experience without the casework? And when I get the casework, will I know what to do?” Based on her experience of working over 200 cases in her career, she wrote Data Sleuth® to help others facing this very problem. It is the book she needed so many years ago. In this book, she explains how to start a financial investigation from case planning, to finding best evidence, to incorporating non-financial evidence – like interviews and open source intelligence, and ultimately, how to put it altogether for clients or even law enforcement with step by step details and case examples. If you want to gain confidence in financial investigations to build your case experience, you need to read Leah's book. Data Sleuth® is available on Amazon, Goodreads, or wherever you like to buy books!Brian Willingham, PI, CFEBrian Willingham has been a private investigator since 2001. For the past 13 years, he has been the founder and President of Diligentia Group and is based in New York. Over the years, he has developed an expertise in open source / public record research and developed an open source intelligence course in conjunction with PI Education. He has been a regular contributor to a number of industry magazines and publications like PI Magazine and Pursuit Magazine. Brian is a graduate of the University of Massachusetts and a Certified Fraud Examiner.Connect with Brian: Website LinkedInClay Glasgow, CPA/CFF/ABV, CFEClay Glasgow is a partner with HoganTaylor LLP and leads the firm's Forensic, Valuation, and Litigation Services practice. He has over 20 years of experience in public accounting and has provided forensic accounting services throughout most of his career. Clay and his team serve clients in the areas of financial investigations, business disputes, economic damages, and business valuations. Clay enjoys using his accounting expertise to help clients navigate high stakes matters that require careful, objective investigation and analysis. He is a Certified Public Accountant, and has also earned the Certified in Financial Forensics, Accredited in Business Valuation, and Certified Fraud Examiner credentials.Connect with Clay:EmailLinkedInConnect with Workman ForensicsYoutube: @WorkmanForensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.

This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn't want the conversation to end. It was these valuable conversations that inspired the format for the next 6 episodes of the podcast. For the remainder of 2022, Leah is joined by investigators to share case stories from investigations worked in a variety of areas.In this episode, Leah is joined by Chris Ekimoff, CPA/CFF, CFE and Jessica Yohe, CPA, CFE who discuss cases involving criminal defense.Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations by Leah Wietholter, CFE, PI, CPAWhen Leah joined the financial investigation industry over 15 years ago, her goal was to work as many cases as possible, but getting those first few cases felt extremely challenging with questions like, “How do I get the casework without the experience? And how do I get the experience without the casework? And when I get the casework, will I know what to do?”Based on her experience of working over 200 cases in her career, she wrote Data Sleuth® to help others facing this very problem. It is the book she needed so many years ago. In this book, she explains how to start a financial investigation from case planning, to finding best evidence, to incorporating non-financial evidence – like interviews and open source intelligence, and ultimately, how to put it altogether for clients or even law enforcement with step by step details and case examples. If you want to gain confidence in financial investigations to build your case experience, you need to read Leah's book. Data Sleuth® is available on Amazon, Goodreads, or wherever you like to buy books!Chris Ekimoff CPA/CFF, CFEChris Ekimoff, CPA/CFF, CFE is a Director in the Financial Investigations & Dispute Services practice of RSM US LLP and leads the firm's practice in this practice area in the Southeast Region. Chris has significant experience providing litigation consulting and forensic accounting services—including as an expert witness on behalf of his clients—performing internal investigations, applying and evaluating financial reporting methods, responding to allegations of accounting and auditing malpractice, asset tracing engagements, and other complex financial and accounting issues. He is a co-host of the inSecurities Podcast from the Practicing Law Institute, and an Adjunct Professor at George Mason University. Chris also heads the FIDS Blockchain and Crypto Solutions Incubator at RSM.LinkedIn: https://www.linkedin.com/in/ekimoffcpa/Jessica Yohe CPA, CFEJessica Yohe has worked in public accounting since September 2016 after earning her Master of Accounting and Bachelor of business administration degrees from Kennesaw State University. She is a manager in Audit and Assurance and works closely with clients in the captive insurance, distribution, manufacturing and telecom industries providing audit and attestation services.Jessica's work with her clients ignited a passion for forensic accounting and white-collar fraud prevention. In 2019, she became a Certified Fraud Examiner and is now a resource to clients that want to prevent, detect or investigate fraud. Jessica focuses on helping companies mitigate fraud by putting internal controls and proactive strategies in place.LinkedIn: https://www.linkedin.com/in/jessica-kaczor-yohe-cpa-cfe-8b734741/Connect with Workman Forensics Youtube: @WorkmanForensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.

MBA, CPA, and CFE, what do all these acronyms mean? Listen in as we sit down to discuss a day in the life of EC's CFO. We also get the chance to pick her brain and ask some everyday questions about how to better your financial position.

In Episode 125 of Fraud Talk, ACFE Training Director Jason Zirkle, CFE, is joined by military veterans from around the world to share their backgrounds and how their experiences have aided them in their roles as CFEs and anti-fraud professionals. Collins Wanderi, CFE, Bill Stakes, CFE, and Monica Meeks, CFE, discuss the tools they've gained and advice they offer to veterans and active-duty military members looking to earn their CFE credential.  Visit ACFE.com for more anti-fraud resources and training. 

What is cryptocurrency and blockchain technology's role in the future of financial institutions?The next year is finally going to bring more answers than questions as generations — especially Gen Z and millennials — continue to adopt evolving technologies. These generations are also inheriting the largest generational wealth transfer, making it essential for institutions to determine how they, too, will adopt new and evolving technologies. Our special guest for this episode of Bank on Wipfli is Dr. Sean Stein Smith, CPA, CMA, CGMA, CFE, an assistant professor at Lehman College CUNY and one of Accounting Today's Top 100 most influential people in accounting. Listen in as Robert Zondag, Senior Manager at Wipfli, and Dr. Stein Smith discuss:·      What is a stable coin, and how does it differ from other crypto?·      How can you start integrating crypto in your financial institution?·      Would incorporating crypto affect reporting?

This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn't want the conversation to end. It was these valuable conversations that inspired the format for the next 6 episodes of the podcast. For the remainder of 2022, Leah is joined by investigators to share case stories from investigations worked in a variety of areas. In this episode, Leah is joined by Tracy Coenen CPA, CFF, MAFF and Mary Breslin, CFE, CIA who discuss cases involving embezzlement from businesses.Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations by Leah Wietholter, CFE, PI, CPAWhen Leah joined the financial investigation industry over 15 years ago, her goal was to work as many cases as possible, but getting those first few cases felt extremely challenging with questions like, “How do I get the casework without the experience? And how do I get the experience without the casework? And when I get the casework, will I know what to do?” Based on her experience of working over 200 cases in her career, she wrote Data Sleuth® to help others facing this very problem. It is the book she needed so many years ago. In this book, she explains how to start a financial investigation from case planning, to finding best evidence, to incorporating non-financial evidence – like interviews and open source intelligence, and ultimately, how to put it altogether for clients or even law enforcement with step by step details and case examples. If you want to gain confidence in financial investigations to build your case experience, you need to read Leah's book. Data Sleuth® is available on Amazon, Goodreads, or wherever you like to buy books!Tracy Coenen CPA, CFF, MAFFTracy has been investigating fraud for more than 25 years, but she didn't always want to be a forensic accountant. With a dream of one day being a prison warden, Tracy went to Marquette University in Milwaukee, WI to get a criminology degree. A class on financial crime investigations reminded her how much she loved Encyclopedia Brown books as a kid. She continued her criminology degree, but added accounting and economics courses so she could sit for the CPA exam. Tracy is a Certified Public Accountant and holds the designations Certified in Financial Forensics and Master Analyst in Financial Forensics.Now, Tracy is finding money in cases of corporate fraud, high net worth divorce, and other financial shenanigans.LinkedIn: https://www.linkedin.com/in/tracycoenen/Website: http://sequenceinc.com/Mary Breslin, CFE, CIAMary Breslin is the Founder of Verracy and an internationally recognized speaker and training facilitator for Internal Audit, Risk and Fraud.  When she is not speaking publicly or facilitating trainings, Ms. Breslin conducts fraud investigations and provides management consulting for internal audit and fraud.Ms. Breslin has over 25 years of experience in Internal Audit, Fraud, Accounting and Management, including working for global companies like Costco, Barclay's Capital, ConocoPhillips, and Boart Longyear.  She has implemented and managed audit programs in more than 50 countries.  Additionally, she has led fraud investigations in numerous countries spanning six continents.Ms. Breslin attended Rutgers University and University of Phoenix.  She is a Certified Internal Auditor (CIA) and a Certified Fraud Examiner (CFE).Connect with Mary:LinkedIn: https://www.linkedin.com/in/marybreslin/Website: http://www.verracy.com/CONNECT WITH WORKMAN FORENSICSConnect with Workman ForensicsYoutube: @WorkmanForensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.

As more and more leading companies, governments, and other large buyers of electricity pledge to procure 100% carbon-free energy (CFE), markets are in need of better, more granular information on the time, location, and emissionality of every megawatt-hour that is produced and consumed. To this end, EnergyTag – an independent, non-profit, industry-led initiative – is developing the standards and markets for Granular Certificates (GCs) that enable energy consumers to verify the source of their electricity and carbon emissions in real time. In this episode, Chad Reed sits down with Toby Ferenczi and Killian Daly, the Founder and General Manager, respectively, of EnergyTag. They discuss the cruel irony at the center of deploying more and more renewable energy on local grids, the nuances differentiating 24/7 carbon-free electricity claims from emissionality considerations, and how Granular Certificates can both drive the next generation of carbon accounting (or Carbon Accounting 2.0) as well as accelerate the growth of new markets such as green hydrogen and battery storage. Links:EnergyTagGreenhouse Gas ProtocolWattTime: Avoided Emissions / Emissionality Episode recorded: September 8, 2022

Bast Amron Paralegal Supervisor Jane Fernandes de Pina, MAcc,CFE a member of the Association of Certified Fraud Examiners (ACFE) and the South Florida ACFE Chapter, speaks with Brett and Jeff about her fascinating career in bankruptcy and insolvency and what led her on the path to becoming a Certified Fraud Examiner. Jane talks about how her skills aid in the investigation of fraud, director & officer liability,  bankruptcy, and insolvency litigation.Jane also shares some fond memories of how she joined the firm thirteen years ago and the changes she has seen. Check out this episode and learn a little history about the growth of a law firm.Listen now on  YouTube, Spotify, Google, Amazon Music, and Apple Podcasts.

Natural disasters happen. Oftentimes, they are sudden with no way to prepare. After a disaster, business owners are not only faced with property damage but  also with business closures, damage to their employees' properties and other aspects that make it hard for their business to stay afloat. But what if you could put a plan in place to keep you and your business sailing smoothly? If you don't have a plan, are there steps that you can take to ease your recovery? In this episode of The Wrap, Warren Averett's own Mindy Rankin, CPA, CCD, and Tammy McGaughy, CPA/ABV, CFF, CFE, join our hosts to discuss how businesses are impacted by natural disasters, how they can recover and what steps can be taken to prepare and prevent future losses.After listening to this episode, you'll be able to: Understand what a casualty loss is, as well as the requirements and who is excluded. Know what a qualified disaster is, how it could benefit your business and the steps you need to take to rally for this special designation.Better understand business interruption claims, and how you could get insurance to help prevent money loss.Prepare for natural disasters by picking out the best insurance policy to help you through.Test your disaster recovery plan to ensure everything is ready in case of another natural disaster. Additional Resources:Casualty Losses: What You Need to Know to Help Your Business Recover from a Natural Disaster5 Steps to Make a Business Interruption ClaimHow to Prepare Your Business for a Natural Disaster

Dos grupos del Sindicato Mexicano de Electricistas (SME) llegaron al Zócalo capitalino para manifestarse por la extinción de la compañía Luz y Fuerza del Centro en 2009, durante el sexenio de Felipe Calderón. Las exigencias son que sus agremiados sean contratados por la CFE para la generación de electricidad.

Estados Unidos y Canadá solicitaron consultas bajo el TMEC señalando que la política energética de México favorece a Pemex y a la CFE sobre el sector privado. Pero ¿en qué estado se encuentran las consultas? Luis de la Calle, economista, nos ayuda a entender el tema.

•CFE restablece el suministro eléctrico al 90% en Baja California y Sonora•Más información en nuestro podcast

•CFE deberá pagar 22 millones de dólares•Aumenta producción automotriz •Mantienen paro laboral en la UNAM•Más información en nuestro Podcast

This summer while at the ACFE Global Fraud Conference several speakers and friends of the podcast got together to play an escape room. Before and after the escape room adventure, Leah found herself engrossed in stories from investigators around the US and didn't want the conversation to end. It was these valuable conversations that inspired the format for the next 6 episodes of the podcast. For the remainder of 2022, Leah is joined by investigators to share case stories from investigations worked in a variety of areas. In this episode, Leah is joined by Brian Willingham, PI, CFE, and Clay Glasgow, CPA/CFF/ABV, CFE who discuss cases involving estates. Data Sleuth: Using Data in Forensic Accounting Engagements and Fraud Investigations by Leah Wietholter, CFE, PI, CPA When Leah joined the financial investigation industry over 15 years ago, her goal was to work as many cases as possible, but getting those first few cases felt extremely challenging with questions like, “How do I get the casework without the experience? And how do I get the experience without the casework? And when I get the casework, will I know what to do?” Based on her experience of working over 200 cases in her career, she wrote Data Sleuth® to help others facing this very problem. It is the book she needed so many years ago. In this book, she explains how to start a financial investigation from case planning, to finding best evidence, to incorporating non-financial evidence – like interviews and open source intelligence, and ultimately, how to put it altogether for clients or even law enforcement with step by step details and case examples. If you want to gain confidence in financial investigations to build your case experience, you need to read Leah's book. Data Sleuth® is available on Amazon, Goodreads, or wherever you like to buy books! Brian Willingham, PI, CFE Brian Willingham has been a private investigator since 2001. For the past 13 years, he has been the founder and President of Diligentia Group and is based in New York. Over the years, he has developed an expertise in open source / public record research and developed an open source intelligence course in conjunction with PI Education. He has been a regular contributor to a number of industry magazines and publications like PI Magazine and Pursuit Magazine. Brian is a graduate of the University of Massachusetts and a Certified Fraud Examiner. Connect with Brian: Website - https://diligentiagroup.com/LinkedIn - https://www.linkedin.com/in/brianawillingham/ Clay Glasgow, CPA/CFF/ABV, CFE Clay Glasgow is a partner with HoganTaylor LLP and leads the firm's Forensic, Valuation, and Litigation Services practice. He has over 20 years of experience in public accounting and has provided forensic accounting services throughout most of his career. Clay and his team serve clients in the areas of financial investigations, business disputes, economic damages, and business valuations. Clay enjoys using his accounting expertise to help clients navigate high stakes matters that require careful, objective investigation and analysis. He is a Certified Public Accountant, and has also earned the Certified in Financial Forensics, Accredited in Business Valuation, and Certified Fraud Examiner credentials. Connect with Clay:Email - cglasgow@hogantaylor.comLinkedIn - https://www.linkedin.com/in/clay-glasgow-cpa-abv-cff-cfe-7851256/ CONNECT WITH WORKMAN FORENSICSConnect with Workman ForensicsYoutube: @WorkmanForensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.

•Daños letales dejo el huracán en Cuba •AMLO ordenó que CFE viajará a Cuba para apoyo•Declaran zona de desastre en Florida, EUA •Más información en nuestro Podcast

•Harfuch lamentó la muerte de un elemento de seguridad•Llegan a México un millón 200 mil vacunas Pfizer•CFE restablece la luz en Baja California Sur•Más información en nuestro Podcast

In this episode, Mariana Campero speaks with Secretary Ildefonso Guajardo, former lead negotiator for Mexico of the new USMCA free trade agreement and a current member of Mexico's lower house of Congress for the PRI party. They discuss the trade dispute with Mexico over the country's energy policies which restrict market access and favor two state own enterprises. CFE, the state run utility and Pemex, the oil company. To also focus on how these policies have not only undermined private companies that have poured billions into the sector, but how they have also damaged North America's energy security and its ability to produce competitive, abundant and clean electricity.

Eddie Antar founded the Crazy Eddie electronics retail chain in Brooklyn, New York, which rose to prominence across the New York-New Jersey area throughout the 1970s. Operating undetected for years, Eddie's business practices were grounded in fraud from the very beginning. In Episode 124 of Fraud Talk, Gary Weiss, author of “Retail Gangster: The Insane, Real-Life Story of Crazy Eddie,” discusses this wide-ranging fraud case and ultimate unraveling with ACFE Chief Training Officer John Gill, J.D., CFE.  Visit ACFE.com for more anti-fraud resources. 

Candace Byrnes, CFE is an accomplished Franchise Sales and Business Development Executive with more than 21 years of experience at the Planet Fitness World Headquarters (1999-2020), supporting corporate initiatives, facilitating critical business planning, and driving company growth and expansion. She was promoted through a series of positions throughout her successful tenure, playing an integral role in awarding and opening over 2,000 locations throughout the US, Puerto Rico, Canada, Mexico, Panama, and Australia. Candace has been a business partner in Zor411 since September 2021, Here, she leverages her experience and knowledge to help carefully selected franchise brands expand their market share and achieve business objectives through thoughtful growth strategies.

9-IX-2022: ‘Proximo dies Veneris’ ‘in Mexico’ ‘dies festus’ ‘erit’. ‘Nuntii in lingua latina’ ‘quoque requiescet’. IN CONTINENTE TERRAE EUROPAE: ‘Europa’ ‘energiae pretium’ ‘alleviatura est’. ‘Putin dicit’ ‘Occidentem’ ‘cum grano et gasio’ ‘flectere’. ‘Sed Europa’ ‘dicit’ ‘ad Putin’ ‘ex exactione’ ‘iam satis esse’, ‘limitem ad gasii pretium’ ‘velle’. ‘Argentaria Centralis Europea’ ‘rationem crediti’ ‘in septuaginta quinque punctis’ ‘levavit’. IN UCRAINA: ‘In Ucraina’, ‘castra hominibus excruciandis’ ‘contra cives ucrainos’ ‘sunt’. ‘Conditio extremae gravitatis’ ‘in Zaporizhiae electrificina nucleari’ ‘est’. ‘Russia’ ‘milia milium rochetarum’ ‘ex Corea Septentionali’ ‘emit’ ut ‘in Ucraina’ ‘utatur’. IN BRITANNIA: ‘Truss’ ‘electa’ ‘est’ ‘ut Regnum Unitum ‘ducat’. ‘Truss’ ‘officium’ ‘asciscit’ et ‘subucere Britanniam’ ‘ab discrimine’ ‘vovet’. ‘Truss’ ‘Reginae’ ‘convenit’. ‘Elizabeth secunda, regina Britanniarum’: ‘21 Aprilis 1926 - 8 Septembris 2022’, ‘requiescat in pace’. IN GERMANIA: ‘Scholz, Gemaniae princeps minister’, ‘ad inopes adiuvandum’ ‘electrificinis’ ‘coget’. ‘Germania’ ‘sexaginta quinque milliardum euronum’ ‘ad familias et societates subveniendum’ ‘iniectat’. ‘Germania’ ‘ad hiemum audendum’ ‘sine gasio russum’ ‘parata est’. IN GALLIA: ‘In Gallia’, ‘Iudicium’, ‘de icto in Nicaea, mense Iulii anno Domini bis milesimo sexto decimo, ubi octoginta sex personae mortui fuerunt’, ‘iam incipit’. ‘In Gallia’, ‘oenergiae discrimen’: ‘Macron’ ‘ad vivendum cum sobrietate’ ‘vocat’, ‘cum Germania’ ‘electricitatem et gasium’ ‘spondet’, ‘Germania’ ‘duarum electrifinicinarum nuclearium vitam’ ‘protrahet’. IN HISPANIA: ‘In Hispania’, ‘gasii culmen’ ‘ad industriam grandem’ ‘applicabit’. ‘In Hispania’, ‘auctoritas argentaria’ ‘rationem crediti’ ‘in unum punctum viginti quinque centesimas’ ‘levat’. IN ITALIA: ‘Putin minans’ et ‘gasii pretium’ ‘ad stellas auget’. ‘Euro et bursae’ ‘cadunt’. IN RUSSIA: ‘Putin doctrina nova’: ‘Kremlin’ ‘in nationibus linguae russae’ ‘intervenire posse’. IN CECOSLOVACHIA: ‘Septuaginta milia’ ‘Cecoslovachiae cives’ ‘contra oenergiae pretium altivolans’ ‘reclamaverunt’. IN CONTINENTE TERRAE AMERICAE. IN CANADA: ‘Decem mortui’ et ‘quindecim vulnerati’ ‘in icto cum cultro’ ‘in Primo Natione’ ‘sunt’. ‘Hominis venantio (id est manhunt)’ ‘finit’: ‘homicidam mortuum’ ‘inveniunt’. IN CIVITATIBUS AMERICAE UNITAE: ‘Legalis victoria’ ‘Trump’ ‘est’. IN CLILIA: ‘Circa septuaginta centesimas chilienum’ ‘Novam legem primariam propositam’ ‘recusant’. IN ORIENTE MEDIO: ‘Hamas auctoritates’ ‘quinque Palestinae cives’ ‘in Gaza’ ‘executaverunt’. IN ASIA CENTRALIS: ‘In Cabulia’, ‘suicidium per ictum’ ‘apud Russiae legationem’ ‘fuit’. ‘Sex mortui’ ‘sunt’. ‘In India’, ‘Modi’ ‘nexos oeconomicos’ ‘cum Russia ’ ‘superest’. IN ASIA ORIENTALIS: ‘In Sinis’, ‘terrae motus’ ‘sexaginta sex personas’ ‘in Sichuan’ ‘occidti’ et ‘centum et centum personas’ ‘ferit’. ‘Sinae’ ‘clausuram’ ‘super Chengdu’ ‘coronae viro’ ‘adhibet’. IN CONTINENTE TERRAE AFRICAE: ‘In Burkina Faso’, ‘suspicitur’ quod ‘qui islamicam religionem fanatice sequitur (id est jihadist)’ ‘triginta quinque cives’ ‘pyrobolo’ ‘occiderunt’. ‘Keniae Supremum Iudicium’ ‘Ruto’ ‘uti praeses’ ‘confirmavit’. In Angolia, ‘MPLA’ ‘comitia’ ‘vere vincit’. IN OCEANIA: ‘Australia’ ‘cifram maximam’ ‘pro immigrantes permanentes’ ‘ad laborandum’ ‘augmentat’. ¡PARS MEXICI! DE CALAMITATIBUS. DESASTRES NATURALES: ‘In Durango’, ‘torrens pluvia’ ‘duas milia domos’ ‘inundavit’. DE INSECURITATE: ‘In Sonora’, ‘duos operarios’ ‘ex Commissio Federationis Electricitatis (id est CFE)’ ‘assultant et incendunt’. ‘In Mexico’, ‘suicidia’ ‘cito augmentant’. ‘Anno praeterito’ ‘circa novem milia suicidiorum’ ‘fuerunt’. DE CAUTELAE CARCERE: ‘Andreas Emmanuel’ ‘vincit’: ‘cautelae carcer’ ‘manebit’. DE STUPEFACTIVORUM MEDICAMENTORUM COMMERCIO: ‘Coetus criminales’ ‘ab Mexicopolis’ ‘ad Provincia Mexici (id est Edomex)’ ‘saltant’ et ‘contra chartellos’ ‘pugnant’. DE EDUCATIONE PAUPERE: ‘Quinque Collegii Studiorum Scientificorum et Technologicorum (id est CECYT)’ ‘ad Institutii Technici Nationalis (id est IPN) clamores’ ‘adduntur’. ‘Instituti Technici Nationalis (id est IPN) tredecim scholas’ ‘in vacationes’ ‘saltem sunt’. DE POSIBILI CORRUPTIONE: ‘In Securitate Alimentaria Mexicana (id est SEGALMEX)’ ‘furant’. ‘Montis regis regimen’, ‘quae Motus Civicus (MC) est’, ‘milia et milia’ ‘ad Societatem nummariam non apparens (id est empresa fantasma)’ ‘persolvit’. DE REGIMINE INSCITO: ‘Tantum’ ‘tertia pars officiorum Prosperitatis Argentariae (id est Banco del Bienestar)’ ‘agunt’. ‘Subsidium’ ‘ad Aeriportum Philippum Angelum’ ‘duplicant’. DE MEXICO MILITARISINSTITUTIONE: ‘Officia pro copiis’ ‘viginti centesimas’ ‘in hoc regimine’ ‘augmentant’. ‘In Curia Senatorum’, de vigiliantia in viis modo militari perducta, ‘coalitio Pro Mexico (id est Va por México)’ ‘confringitur’; quia ‘decem ex tredecim’ ‘Factionis Revolutionariae Institutionalis (id est PRI) senatores’ ‘eam morari’ ‘recusant’. ‘Factio Actio Nationalis (id est PAN)’ et ‘Factio Revolutionis Democraticae (id est PRD)’ ‘foedum’ ‘cum Factione Revolutionis Institutionalis (id est PRI)’ ‘pausunt’. Deinde… ‘Senatus’ ‘Praesidii Nationalis’ ‘militarem institutionem’ ‘confirmat’. DE OECONOMIA: ‘Mexicum’ ‘Iaponiam’ ‘sicut maiorem regionem autocineta exportans’ ‘pellit’. ‘Fiducia emptorum’ ‘cadit’. ‘Occupationis laboris formalis creatio’ ‘in mense Augusti’ ‘ad cifram maximam’ ‘advenit’. ‘Aerarii Publici Foederationis Syngrapharum (id est CETES) ratio creditorum’ ‘decem centesimas’ ‘superavit’. ‘Superfluens Commercialis Mexici’ (id est superávit en la balanza comercial) cum Civitatibus Americae Unitae (id est EUA) ‘ad cifram maximam’ ‘hoc mense Iulii’ ‘pervenit’. ‘In proximo anno’, ‘abundantiorem pecuniae ratio’ ‘pro programmis socialibus’, ‘pro trameni Maiensis’, et ‘pro electricinia bencinaria in Duabus Aperturis’ ‘proponuunt’. ‘Cum debito’ ‘solvent’.

•INE abre registro para mexicanos que viven en el extranjero•Asesinan a un trabajador de la CFE en Guerrero•CNDH emite un llamado a las autoridades mexicanas •Más información en nuestro Podcast

•CFE restableció la luz a usuarios afectados por Kay •El gobernador de Quintana Roo rindió su último informe •Ken Salazar cumple su primer aniversario como embajador en México•Más información en nuestro Podcast

El presidente López Obrador condenó el ataque contra trabajadores de la CFE en Sonora, que ocasionó el fallecimiento de dos personas y afirmó que habrá castigo para los responsables. Our GDPR privacy policy was updated on August 8, 2022. Visit acast.com/privacy for more information.

•CFE registró pérdidas en el cobro de energía•Campaña Nacional de Vacunación con el biológico hexavalente•Más información en nuestro podcast

The time of blindly writing checks for pre-packaged finance solutions is coming to a close—customized solutions based on attentive listening are taking over, with better results for all parties.  Solution selling unlocks your company's potential in a way that lasts.  Devaughn Bittle and Patrick Cash speak with Melanie Delvalle, Director of Customer Finance, Anthony Mackle, SVP and CFE, US and John Bak, Executive Director of Financial Solutions, all of Ingram Micro, about:  - Solution selling and the importance of listening - Customized solutions and long-term impacts - Advice for resellers being creative with end customers  To join the discussion, follow us on Twitter @IngramTechSol #B2BTechTalk  Listen to this episode and more like it by subscribing to B2B Tech Talk on Spotify,Apple Podcasts or Stitcher. Or, tune in on our website.

In the fight against fraud, it can be hard to remember why we do it, especially when the fraudsters never seem to quit. Associate professor of accounting, taxation and business law at SUNY Old Westbury, Dr. David Glodstein, began the Justice for Fraud Victims Project to teach his students -- and remind fraud examiners -- who we're fighting for: the victims. In this episode, join Dr. Glodstein, CFE, and Kate Pospisil, CFE, the Communications Specialist at the ACFE, as they discuss the Justice for Fraud Victims Project, why programs like this matter and what we can do to further the fight for justice.

•Piden que CFE informe sobre predio donado •Extraditan a Luis Enrique Soto Ferro•Decretan toque de queda en Irak •Más información en nuestro podcast

•Gobierno federal dará apoyos económicos a extrabajadores de CFE•No puede haber vencedores en una guerra nuclear•Paola Longoria firmó un quinto título mundial de raquetbol•Más información en nuestro Podcast

Twitter incorpora podcasts, Obrador ordena instalar el doble de antenas para red Altán y Meta busca atenderte de manera personalizada.Puedes apoyar la realización de este programa con una suscripción. Más información por acáNoticias:-Twitter anunció que comenzará a integrar podcasts en su pestaña rediseñada de Spaces, disponible para usuarios de habla inglesa tanto en iOS como en Android. -Waze de Google cerrará su servicio de viajes compartidos a partir del próximo mes. -El presidente López Obrador reveló que dio indicaciones a la CFE para instalar 5,000 antenas, en lugar de las 2,500 que tenían planeadas-Instagram actualizó la configuración de su plataforma para que ahora los nuevos usuarios menores de 16 años tengan la configuración más restrictiva para contenidos en la aplicación-Meta está “dedicando mucho tiempo” desarrollando el área de atención al cliente, enfocándose en brindar asistencia a los usuarios cuando se eliminen cuentas o publicacionesDiscusión: Los problemas con la moderación de contenidos Become a member at https://plus.acast.com/s/noticias-de-tecnologia-express.

I started Church for Entrepreneurs in 2014. Over the past eight years, we have equipped thousands of believers in 132 countries to discover and achieve their entrepreneurial calling. It's easy to rest on our past success, but God is about continual growth. And true to form, God has shown me a new, upgraded vision for CFE, which will cause us to grow. Here is the recording of the Vision Meeting we had today, where I shared the new vision that God has given me for CFE.   Links — CFE Atlanta, Online Community, Partnership

Open Forum — In Open Forum today, I was asked more questions about the New Vision of CFE 2.0, so I spent most of our time answering questions. I also shared the journey God led me on to hear him about making this change.  Links — CFE Atlanta, Online Community,  Partnership

En este sexenio van 34 periodistas asesinados: Artículo 19, México privilegia a Pemex y CFE; EU pide un trato parejo en T-MEC, AMLO utilizó la narrativa de los 43 normalistas en su favor: Juan Ignacio Zavala

La 4T puso en marcha una política que limita a la industria privada en el sector energético: paró rondas petroleras, su Ley Eléctrica está detenida por amparos y la reconfiguración del sector es para favorecer a CFE y Pemex en despacho eléctrico, ductos de gas natural, importaciones de petrolíferos y por eso hay controversias en el TMEC. La solución es que las industria implementen medidas que le permitan aprovechar la recuperación económica de EU y le den la vuelta a las trabas regulatorias de la Sener y la CRE con generación distribuida , importaciones directas para usos propios y no usar los ductos de gas de Pemex sino los que no son parte del sistema interconectado, es pensar afuera de CFE y Pemex, pero dentro de la ley porque de otra forma la industria pesada perderá competitividad. Una conversación con David Rosales, socio director de Soluciones a Usuarios Finales en Elevation Ideas.Visita la sección de Finanzas de El Sol de México para estar al día del contexto económico. Our GDPR privacy policy was updated on August 8, 2022. Visit acast.com/privacy for more information.

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.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 speakerPodcasting Business SchoolPodcasting tips for launch, growth, and monetization.Listen on: Apple Podcasts Spotify The People Managing People PodcastActionable insights that will help you build happy, healthy, and productive workplaces.Listen on: Apple Podcasts SpotifySupport the show

•Cooperativistas de cementera piden a CFE restablecer el suministro •Más información en nuestro podcast

This Week in the Americas Episode 20. Hrvoje and I do an update on last week's news in the Americas. Recorded 8/17/2022 on TNT Radio. Tune in every Wednesday at 6 pm CST to listen live. Show notes: 3:00 Wealthy Americans are flocking to Florida at four times the rate of any other state 9:00 More celebrities hiring private security as crime surges around Los Angeles: 'In fear for their life' 17:10 HBO's The Anarchists - Episode 3 - Propaganda Breakdown and Backstory 27:30 Why Are Border Smugglers Trafficking Bologna? 29:15 Government sets new education plan in motion with pilot in 960 schools. 34:20 Mexico Sees Its Energy Future in Fossil Fuels, Not Renewables 38:50 Mexico President to Bypass Congress to Keep Army in Streets. 40:25 CFE lanza paquetes de internet y telefonía móvil; estos son sus precios

El gobernador de Coahuila, Miguel Ángel Riquelme Solís, culpó a la Comisión Federal de Electricidad (CFE) y a su titular Manuel Bartlett, por propiciar la precarización de los trabajadores, el aumento de pozos clandestinos de carbón y por el colapso de la mina El Pinabete en Sabinas, Coahuila, que dejó 10 mineros atrapados. Alejandro Encinas, subsecretario de Derechos Humanos, se pronunció este martes en contra de la propuesta del Presidente Andrés Manuel López Obrador para trasladar la Guardia Nacional a la Secretaría de la Defensa Nacional. “Yo creo que nosotros debemos mantener el mandato constitucional, siempre lo he sostenido públicamente respecto a que la seguridad pública es un asunto de la autoridad civil, siempre lo he dicho”, apuntó Alejandro Encinas, subsecretario de Gobernación.

What was widely reported last week is now official. The Big Ten announced a new media rights deal with FOX, CBS & NBC worth a reported $7 billion that will air its three marquee games on the broadcast networks at the 12pm, 3:30pm and 7:30pm window, respectively.Dan Wetzel is joined as always by SI's Pat Forde & Ross Dellenger to break down what this huge contract means for the future of conference realignment, the College Football Playoff, the basketball landscape, the Pac-12, Notre Dame's independence and more.At the end of the podcast, Dan highlights the latest battle in the Chicken Wars, where McDonalds is reportedly testing out a chicken Big Mac. Pat then recounts former CFE host Pete Thamel's wedding from last weekend in which Dan may or may not have paid off some unknowing parties in order to win a bet about Pete's dance moves. (53:35)Stay up to date with the latest college football news and coverage from Yahoo Sports on Twitter @YahooSportsCFB.Follow Dan @DanWetzelFollow Pat @ByPatFordeFollow Ross @RossDellengerCheck out the rest of the Yahoo Sports podcast family at https://apple.co/3zEuTQj or at yahoosports.com/podcastsSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

•CFE ofrecerá servicios de Internet y telefonía móvil en México•Banco mundial apoyó a América Latina a enfrentar la pandemia•Reino Unido vive una nueva ola de huelgas masivas•Más información en nuestro podcast

•En el Valle de México habrá lluvias fuertes •CFE pone en marcha operador de telefonía móvil•Más información en nuestro podcast

Hoy con Pontón en MVS, platico con Carlos Tomasini sobre la nueva oferta de servicios de CFE; ahora también ofrecerá internet y telefonía. Planeas viajar a Qatar para la copa mundial de fútbol, y lo que han dicho las autoridades hasta el momento.

El presidente Andrés Manuel López Obrador anunció que su gobierno invertirá alrededor de 30 mil millones de pesos (mdp) para garantizar que haya internet en todo México. Asimismo, señaló que a finales del mes de agosto será cuando acuda a platicar con trabajadores de Comisión Federal de Electricidad (CFE) dado que será con apoyo de ellos que se instale el equipo necesario para cumplir el objetivo.Un tribunal federal confirmó ayer la deuda de otros 2 mil 615 millones de pesos de Televisión Azteca al SAT por omitir el pago de Impuesto Sobre la Renta (ISR) en 2013.

Míriam Moreno mencionó que la Fiscalía General de la República ya abrió una carpeta de investigación sobre lo sucedió con la mina de carbón en Coahuila. Dijo que la mina es proveedora de CFE y existe un boletín de prensa en su página oficial que lo acredita. Aseguró que la administración de la CFE, la Secretaría de Trabajo y el servicio Geológico de México debieron revisar dicha mina.

Miriam Moreno mencionó que la CFE paga mil 200 pesos la tonelada de carbón, por lo que para los trabajadores significa extraer 10 carretillas llenas y por ellas sacan únicamente150 pesos. Mencionó que si los trabajadores quieren sacar un poco más de dinero deben hacer jornadas en la noche. Moreno aseguró que la mina es la mejor que paga en toda la zona carbonífera.

The intersection of cyber security and fraud examination is ever-expanding in our new technological landscape. At the 33rd Annual ACFE Global Fraud Conference, ACFE Research Manager Mason Wilder, CFE, and Deputy Superintendent and Director of the Intelligence Unit at the New York Department of Financial Services (NYDFS), Roderick Chambers sat down to discuss the importance of technical controls and knowledge to protect your organization from fraud. 

•CFE tuvo pérdidas por más de 8 mil 707 mdp•Más información en nuestro podcast

La activista Claudia Quintero Sandoval advierte que los empresarios que buscan construir una planta de Amoniaco en Ohuira, Sinaloa, están haciendo convenios ilegales con CFE y PEMEX, cuando aún no tienen ningún permiso de construcción.Claudia Quintero es indígena activista y alférez mayor de las fiestas patronales del Centro ceremonial Virgen del Carmen en Ohuira.Link para hacer donaciones vía PayPal:https://www.paypal.me/julioastilleroCuenta para hacer transferencias a cuenta BBVA a nombre de Julio Hernández López: 1539408017CLABE: 012 320 01539408017 2 See acast.com/privacy for privacy and opt-out information.

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 accountingThe lessons he learned on the witness stand during trialsHow continuing education is important in forensic accounting.What is what like to transition from a 25-year career to the private sectorThe difference between a good investigator and a great investigator is knowing both sides of the litigationHis biggest regret at the FBI, which came to haunt him a few years later when he saw the national news.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

TalkLP hot seat welcomes WZ President Dave Thompson, CFI and Executive Director of IAI Tony Paixão, CFE, CFI to talk evolution of the interviewing science and practice.  These experts provide context around why it's so important to stay on top of your interviewing skills.  They also give a preview of what's on deck for the upcoming Elite Training Days (ETD) event October 11 - 12 in Myrtle Beach!  Check out the unmatched agenda for all professionals that conduct interviewing here.  Dave and Tony are also teaching a Master's Class in conjunction with the ETD schedule that will be an interactive and engaging walk through an actual case!  Check that out here!

Open Forum — We discussed how do we know what God's plans are verses our plans. We also talked about how to avoid being a people pleaser, and we ended with a discussion on the idea that everyone connected with CFE is called to ministry in someway.    Links — CFE Atlanta, Online Community,  Partnership