Podcasts about Embezzlement

About 70% of dentists will be embezzled at some point in their career. About 80% of them can be prevented just by having the right systems. In this episode, Kirk Behrendt brings back David Harris, embezzlement expert and CEO of Prosperident, to share three rules that will deter future thieves and reduce your risk of embezzlement. If someone is going to steal from you, make it extremely difficult! To learn how to drastically reduce your risk of embezzlement, listen to Episode 926 of The Best Practices Show!Learn More About David:Give David a call: (888) 398-2327Follow David on Instagram: https://www.instagram.com/davidharris9406Join David on Facebook: https://www.facebook.com/davidharrisprosperidentLearn more about Prosperident: https://www.prosperident.comMore Helpful Links for a Better Practice & a Better Life:Subscribe to The Best Practices Show: https://the-best-practices-show.captivate.fm/listenJoin The Best Practices Association: https://www.actdental.com/bpaDownload ACT's BPA app on the Apple App Store: https://apps.apple.com/us/app/best-practices-association/id6738960360Download ACT's BPA app on the Google Play Store: https://play.google.com/store/apps/details?id=com.actdental.join&hl=en_USJoin ACT's To The Top Study Club: https://www.actdental.com/tttGet The Best Practices Magazine for free: https://www.actdental.com/magazinePlease leave us a review on the podcast: https://podcasts.apple.com/us/podcast/the-best-practices-show-with-kirk-behrendt/id1223838218Episode Resources:Watch the video version of Episode 926: https://www.youtube.com/@actdental/videosMain Takeaways:Break up the duties of the revenue cycle. No one does more than two of the six tasks.Only clinicians who were in the operatory should enter treatment into the software.Anyone is capable of a dishonest act given the wrong set of circumstances.Get a PO Box. Dentists should be the only ones with access to the mail.Don't try to monitor everything yourself. Delegate more to your team.Use cross-training as a way to transition into dividing up systems.Have multiple sets of eyes on tasks to catch discrepancies.Embezzlement does more than just financial damage.Snippets:0:00 Introduction.1:11 David's background.2:05 Embezzlement affects more than just finances.4:14 Why division of duties is important.5:51 The revenue cycle and the six tasks, explained.7:46 Rule 1) Treatment should not be entered by the front desk...

Embezzlement usually starts with someone “you'd never suspect.” Dr. Josh Cochran thought he was building a strong team after opening his practice, but the financials told a different story. In this episode, he shares why it took him so long to realize his employee was embezzling, the red flags he missed, and how he would do things differently today. Learn what systems to put in place to protect your business and the most effective way to prevent embezzlement in your practice!Topics discussed in this episode:Two things you need to learn in your practiceDr. Cochran's early mistakesCommon red flags of embezzlementHow he addressed the embezzlement in his practiceWriting exercise for managing stressThe emotional impact of embezzlementHow to prevent embezzlementConnect with Dr. Josh Cochran:https://www.youtube.com/@TheDr.JoshCochranShowText us your feedback! (please note: we cannot respond through this channel))apply for the 2025 Mastermind at https://www.dentalpracticeheroes.com/apply Sign up for the life changing Hero Collective 12 month program 2025 starting in September. Go HereTake Control of Your Practice and Your Life We help dentists take more time off while making more money through systematization, team empowerment, and creating leadership teams. Ready to build a practice that works for you? Visit www.DentalPracticeHeroes.com to learn more.

Stupid News 7-29-2025 8am …The CEO Monk busted for Embezzlement …2-year-old Bites an Attacking Cobra to Death

Go to https://www.zocdoc.com/DWKT and download the Zocdoc app for FREE. Then find and book a top rated doctor today! In today's episode, we go over a wild situation going down after a Gen Z TikToker jokingly ran for her HOA board... and won. She then begins attending meetings and asking some questions, only to stumble upon what she believes could be a potential embezzlement scheme?! Then we revisit a not so favorite topic... Ash Trevino... who recently got punched in the face while out at a bar.  We Love the Internets: https://www.tiktok.com/t/ZT6MAQbU7/ https://www.tiktok.com/t/ZP8hK9h14/ https://www.tiktok.com/t/ZP8hKqJcc/ 00:00 - Introduction 2:07 - HOA Embezzlement Scheme!? 53:37 - Ash Trevino Gets PUNCHED in the Face 1:11:33 - We Love the Internet We hope you enjoyed this episode! Please let us know on Twitter or Instagram if you have any topic suggestions for a future episode! (@lily_marston & @jessismiles__) PS. The girlies have officially entered their short form content era!  Follow our official accounts: https://instagram.com/doweknowthempodcast & https://tiktok.com/@doweknowthempodcast Business Inquiries: doweknowthempodcast@gmail.com

In today's narration of Reddit stories, OP is sick and tired of his corrupt HOA president so decides to join up and destroy them from the inside.0:00 Intro0:19 Story 17:55 Story 214:20 Story 315:36 Story 3 Comments / OP's Replies16:16 Story 3 Update 118:05 Story 3 Update 219:38 Story 3 Comments20:43 Story 426:03 Story 4 UpdateFor more viral Reddit stories, incredible confessions, and the best Reddit tales from across the platform, subscribe to the channel! I *try* :) to bring you the most entertaining Reddit stories, carefully selected from top subreddits and narrated for your enjoyment. Whether you love drama, revenge, or heartwarming moments, this channel delivers the most captivating Reddit content. New videos uploaded daily featuring the best Reddit stories you won't want to miss!#redditupdate #redditrelationship #redditstoriesreddit Hosted on Acast. See acast.com/privacy for more information.

Since the Covid-19 pandemic, cyber scams have surged across the Mekong region. Abandoned casinos and hotels have been turned into “scam compounds” serving as bases for romance scams, fake call centres, Ponzi schemes, and voice-phishing operations. These schemes have tricked hundreds of people to transfer money into mule accounts.But the problem goes far deeper. Criminal networks are profiting from tax evasion, smuggling, and large-scale embezzlement. In 2024, Vietnamese billionaire Truong My Lan was sentenced to death (since converted to life in prison) for embezzling $12 billion from the Saigon Commercial Bank.But what's driving the rise in financial crime across Southeast Asia? And what connects these cases?

Don't be the next victim. Spot--and stop--fraud early.   Quick Tech TalkWith Steve YossCPE TodayOccupational fraud remains one of the most pervasive and costly threats to organizations worldwide—and many companies may be underestimating the risk. A recent Quick Tech Talks episode delves into key findings from the Association of Certified Fraud Examiners' (ACFE) 2024 Report to the Nations, uncovering the mechanics behind the world's most common types of fraud and the staggering financial toll they exact. MORE Steve Yoss here MORE TECH The numbers are alarming: Occupational fraud is responsible for losses equaling up to 7% of global GDP, or more than $5 trillion annually, according to the ACFE. These crimes don't just target large corporations—they impact businesses of all sizes and sectors. In this episode, listeners are guided through the three major categories of occupational fraud—asset misappropriation, financial statement fraud, and corruption—and shown how each can quietly undermine an organization's integrity and profitability.

In this episode of The Dental Boardroom Podcast, host Wes Read, CPA CFP®, is joined by Myles Davis, founder of Dentrec—a platform designed to bring clarity and consistency between dental practice management systems, bank accounts, and accounting software like QuickBooks.Wes and Myles explore the common yet often overlooked issue of reconciling collections data with actual deposits. They dive deep into how disorganization or gaps in reconciliation can lead to embezzlement, financial misstatements, patient trust issues, and inefficiencies in team performance tracking.Myles shares how Dentrec is helping DSOs and solo practices alike automate reconciliation, allocate deposits correctly (especially across multiple offices or tax IDs), and keep all systems—from PMS to bank accounts to financials—in sync. Learn why this simple yet powerful solution is transforming dental practice accountability, financial health, and team transparency.Key PointsDentrec helps reconcile collections data from PMS (like Open Dental, Dentrix, Eaglesoft) with actual bank deposits and QuickBooks.Lack of reconciliation can lead to embezzlement, financial misstatements, tax underreporting, and loss of patient trust.Dentists often don't catch missing funds or misallocated deposits due to lack of time, process, or tools.Dentrec is especially useful for DSOs with centralized banking or shared TINs across practices.Automation and accountability reduce human error and increase practice efficiency.Embezzlement remains alarmingly common—40% of dentists experience it at least once.Dentrec also tracks whether payments were correctly posted to patient ledgers.The “fork test” analogy shows how disorganized workflows cost teams time and money.Aligning PMS, financial reporting, and bank data helps owners stay informed and in control.#DentalBoardroomPodcast #Dentrec #DentalFinance #DentalEmbezzlement #PracticeManagement #DSO #DentalTech #FinancialReconciliation #WesReed #MylesDavis #QuickBooksDental #OpenDental #DentalAccounting #CashFlowManagement #DentalPracticeGrowth

WDAY First News anchors Lisa Budeau, Scott Engen and Lydia Blume break down your regional news and weather for Wednesday, July 16. InForum Minute is produced by Forum Communications and brought to you by reporters from The Forum of Fargo-Moorhead and WDAY TV. Visit https://www.inforum.com/subscribe to subscribe.

Since our favorite cons are emerging years later, we thought we would share some new con stories this season.Now it's Vanessa's turn! A con is memorable when it hits too close to home. This is the story of Rita Crundwell. She is responsible for the single largest financial con of public funds in the history of the United States perpetrated by a single individual. A former co-worker of Vanessa's was charged and found guilty of embezzlement on a much smaller scale but used similar tactics to steal.The level of betrayal in this con is higher than most. She conned the very town she was born and raised in. She lied to her community while acting like an upstanding citizen. The town of Dixon, IL was never same. It is a reminder that cons can hide in plain sight, even next door.Prepare yourself for this one! It is one incredible tale of deceit.Here are all the related movies and episodes you can watch:Watch All the Queen's Horses | Prime VideoWatch Scam Goddess Streaming Online | Hulu - Episode 1"American Greed" The Cunning Cowgirl Crook; Dollars for Dumps (TV Episode 2014) - IMDb - On various streams and channelsSupport the showThank you to our supporters: Orange (I Got A Lot To Say About That Theme Song) Original music by Marcel Camargo and Leo Costa Both are Grammy nominated artists, please check out their music here: http://www.marcelcamargo.com/385194ztbi4uegaj53ypbd2m0w98sg https://www.instagram.com/marcelcamargomusic/ https://www.instagram.com/leocosta1010/?hl=en Website Sponsored by Alison Lindemann at WSI Internet Consulting - Digital Marketing Services (https://www.wsiworld.com/alison-lindemann)

The conclusion of Madison Ruthorford's story; or Thomas Bay Hamilton's? or Bay Ruthorford's? or John Patrick Sankey's? Whose story is this? Become a supporter of this podcast: https://www.spreaker.com/podcast/murder-mischief-moscato--5466986/support.

VPM Host Lyndon German and BizSense Reporter Jonathan Speirs discuss the top business stories in the Richmond region. This week listen to stories about Virginia's top elected official weighing in on Richmond's water crisis, a local real estate developer's court sentencing and an update on the city's new baseball diamond, CarMax Park.

The incredible love story of Madison and Renee Rutherford, till death did they part. The burning car in Mexico, so far from home brought more questions than answers and it was ruled an accident. The twists and turns in this story might make Hanna appreciate a road full of round-a-bouts. Come back next week for the conclusion...... how true was their love?Become a supporter of this podcast: https://www.spreaker.com/podcast/murder-mischief-moscato--5466986/support.

She didn't like being an attorney. https://www.lehtoslaw.com

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In this episode of The Dental Brief, host Patrick Chavoustie dives into one of the most shocking threats facing dental practices today: embezzlement. Patrick sits down with David Harris, CEO of Prosperident, the nation's leading dental embezzlement investigation firm, to uncover how these crimes happen, why most dentists miss the warning signs, and what you can do to protect your practice.About the guest: David Harris may have the coolest job in dentistry - he gets to chase, and catch, those who steal from dentists. A rule-breaker in his youth, David changed his direction and has spent much of his adult life in the world of investigation and enforcement, where he uses his unrivaled ability to understand the criminal thought process to help educate and protect dentists. David is the Chief Executive Officer of Prosperident, the world's largest firm investigating financial crimes committed against dentists.David is a licensed private investigator, a Forensic Certified Public Accountant, and a Certified Fraud Examiner. He is the author of the definitive book on embezzlement, the most recent of which, Healers versus Stealers: How to Outsmart the Thief in Your Dental Practice.Learn more here: https://www.prosperident.com/ ***** SPONSOR: – Omni Premier Marketing: https://omnipremier.com/dental-marketing/ CONNECT: – Facebook: https://www.facebook.com/thedentalbrief/ – Instagram: https://www.instagram.com/thedentalbriefpodcast/ – LinkedIn: https://www.linkedin.com/in/dental-brief-podcast-564267217 – Patrick's LinkedIn: https://www.linkedin.com/in/pchavoustie/– Youtube: https://www.youtube.com/channel/UCd08JzybKfNH0v12Q9jf50w WEBSITE: – https://dentalbrief.com/

Protestia on X: "Sean Feucht's Former Ministry Leaders Accuse Him Of 'Abuse, Fraud, Embezzlement' In New Exposé" / X Identical Twins Celebrate 100th Birthday – And Reveal Tips For a Long, Happy Life Going to an office and pretending to work: A business that’s booming in China | International | EL PAÍS English Shawn Lovejoy | Business & Leadership Coach on X: "Who are you? #Leaders https://t.co/Q9m34DSmNV" / X See omnystudio.com/listener for privacy information.

Get ready to be astounded by crime in the dental practice as Jamie talks embezzlement with Prosperident's Founder & CEO, David Harris! From red flags and trust, to litigation support and prevention, tune in as David and Jamie cover what to look for and some simple steps to protect your business. Can you guess what practice size is the most vulnerable to embezzlement?

WORLD: Thai monk arrested over $9-M temple embezzlement | May 17, 2025Visit our website at https://www.manilatimes.netFollow us:Facebook - https://tmt.ph/facebookInstagram - https://tmt.ph/instagramTwitter - https://tmt.ph/twitterDailyMotion - https://tmt.ph/dailymotionSubscribe to our Digital Edition - https://tmt.ph/digitalSign up to our newsletters: https://tmt.ph/newslettersCheck out our Podcasts:Spotify - https://tmt.ph/spotifyApple Podcasts - https://tmt.ph/applepodcastsAmazon Music - https://tmt.ph/amazonmusicDeezer: https://tmt.ph/deezerStitcher: https://tmt.ph/stitcherTune In: https://tmt.ph/tunein#TheManilaTimes Hosted on Acast. See acast.com/privacy for more information.

Jonathan Schwartz was a business manager to high-net worth celebrities in Hollywood, but his addiction to gambling changed everything. It consumed his life, ultimately resulting in him stealing from the very clients who trusted him with their life savings. I will be talking to Jonathan Schwartz about being on top, losing it all, and emerging on the other side.

Hour 1 South GA40 appreciation tour recap. Trump in the Middle East Guys who perform well into their much older years. Is Frankie Vallee being held hostage. Embezzlement galore in the Golden Isles! The new Air Force one and the alternatives. Audio from WGIG-AM and FM in Brunswick, GA

This is the full show for April 5, 2025. We ask the American Mamas about the man who texted his ex on his honeymoon. We Dig Deep into the military parade that Congressman Steve Cohen wants canceled. Plus, Florida is opening a new Parental Rights Office, and that's a Bright Spot. And we finish off with Olympic medals that will make you say, “Whoa!” 

In today's episode, we dive into a topic every business owner dreads: embezzlement by a trusted employee. While it's easy to think it could never happen to you, embezzlement is more common than most realize—and it doesn't always end in legal action or prosecution. Pat breaks down what embezzlement really means, shares real-life examples (including stories from attorneys and even a Girl Scout troop leader), and highlights subtle warning signs that something may be wrong within your own business. She offers practical, proactive steps to prevent fraud, from unannounced audits to dividing financial responsibilities, and guides you on what to do if you suspect someone is stealing from your company. Tune in for key strategies to protect your LNC business—because staying alert and empowered is your best defense. What you'll learn in this episode on Protecting Your LNC Business from Embezzlement : How embezzlement typically starts small—and what changes to look out for before it snowballs Common schemes: falsified overtime, cash skimming, and even professionals misusing trust funds Key red flags you might be missing, like missing paperwork, unexplained lifestyle upgrades, or employees resistant to taking vacations Detailed prevention tips: from routine surprise audits to dividing up job duties and securing financial access The critical first steps if you do suspect embezzlement, including why your initial moves need to be discreet and guided by an expert attorney How does medical illustration assist attorneys and juries in understanding complex medical cases? What unique approach does Annie Gough use in creating her medical illustrations for legal cases? How are sensitive topics and anatomy addressed through medical illustration in litigation? What example does Annie Gough give to show how medical illustrations can simplify and visually enhance the storytelling of a medical case in court? Listen to our podcasts or watch them using our app, Expert.edu, available at legalnursebusiness.com/expertedu. Get the free transcripts and also learn about other ways to subscribe. Go to Legal Nurse Podcasts subscribe options by using this short link: http://LNC.tips/subscribepodcast. Is this you? "I get confused about the difference between screening cases and writing expert reports." You're not alone! Step into the role of a legal nurse consultant and experience the process of analyzing a nursing malpractice case. This interactive workshop is designed for LNCs who want practical experience in case evaluation, medical record analysis, and identifying deviations from the standard of care. You'll work through a real case, receive targeted instructions, and engage in small group activities to sharpen your clinical and legal skills. Live session June 5, 2025 from 10 AM to 4:30 PM Eastern Learn more about our limited time Early Bird Discount! Your Presenter for Embezzlement Pat Iyer Pat Iyer is a seasoned legal nurse consultant and business coach renowned for her expertise in guiding new legal nurse consultants to successfully break into the field. As the host of the Legal Nurse Podcast, Pat addresses critical challenges that legal nurse consultants face, such as difficulty in landing clients and lack of response from attorneys. Through her insightful episodes, she emphasizes the importance of effectively communicating one's value to potential clients. With a wealth of experience, Pat has empowered countless consultants to overcome these hurdles and thrive in their careers. Connect with Pat Iyer by email at patiyer@legalnusebusiness.com

A new countersuit from the State of Arizona and Auditor General Lindsey Perry blames Santa Cruz County for systemic failures that allowed a $38 million embezzlement to go undetected for a decade. The filing names 13 current and former officials and deepens the legal fallout surrounding former treasurer Elizabeth Gutfahr.Support the show: https://www.myheraldreview.com/site/forms/subscription_services/See omnystudio.com/listener for privacy information.

A new countersuit from the State of Arizona and Auditor General Lindsey Perry blames Santa Cruz County for systemic failures that allowed a $38 million embezzlement to go undetected for a decade. The filing names 13 current and former officials and deepens the legal fallout surrounding former treasurer Elizabeth Gutfahr.Support the show: https://www.myheraldreview.com/site/forms/subscription_services/See omnystudio.com/listener for privacy information.

Episode Two Hundred and Forty Six Marine Le Pen's Embezzlement

In this episode, Toby Mathis, Esq., of Anderson Business Advisors, welcomes David Pelligrinelli, a professional asset recovery expert from ActiveIntel. They dive deep into the alarming reality of employee theft and embezzlement in businesses of all sizes. David explains the "fraud triangle" concept—opportunity, pressure, and justification—that enables employee theft, sharing real-world examples of trusted employees who stole hundreds of thousands of dollars from their employers. They discuss essential prevention strategies like having owners open all financial mail, requiring employees to take vacations so others can review their work, and implementing proper checks and balances. The conversation reveals sophisticated theft techniques, including ghost vendor schemes and credit card fraud, while emphasizing that even trusted employees can succumb to temptation when proper controls aren't in place. David also shares fascinating stories about asset recovery investigations and explains how counter-investigation tactics can help those being investigated unfairly. Highlights/Topics: Introduction to employee theft and embezzlement as a common business problem The "fraud triangle" concept: opportunity, pressure, and justification Best practices for preventing employee theft (opening mail, mandatory vacations) Ghost vendor schemes and sophisticated theft techniques Long-term financial impact of embezzlement on business profitability Examples of elaborate asset concealment by debtors Employee dishonesty insurance coverage options Counter-investigation tactics and illegal investigation methods Share this with business owners you know Resources: Email: dave@activeintel.com https://actualhuman.com/ https://riskcoverage.com/ https://telemediator.com/ https://www.activeintel.com/ Schedule Your FREE Consultation Tax and Asset Protection Events Anderson Advisors Toby Mathis YouTube Toby Mathis TikTok Clint Coons YouTube

A quick two-stop tour in Europe is in order today for iGaming Daily, sponsored by Optimove, as Ted Orme-Claye assumes hosting duties and is joined by iGaming Expert Editor Joe Streeter to discuss a story he broke on iGX yesterday regarding Entain's Ladbrokes brand in Belgium. The European Commission sided in favour of Entain to put to bed a near five-year court case on whether the arrangement breached Article 107(1) of the Treaty on the Functioning of the European Union (‘TFEU'), which focuses on state aid.Elsewhere in sunny(ish) Gibraltar, an arrest warrant has been issues to former Mansion CEO Karel Manasco who stands accused of embezzling well over 2 million euros from the company. Manasco is arguing bias against him in the case, and failed to attend his arranged sentencing for contempt of court on Wednesday 9 April. Joe steps into the host's chair for the second half, and helps Ted get to the bottom of this one.To round it off, Joe gets Ted's opinion on Gary Vaynerchuk and Katy Perry, very rarely seen together in the same sentence but that's just part of the charm of iGaming Daily! Host: Ted Orme-ClayeGuest: Joe StreeterProducer: Anaya McDonaldEditor: Scott FultoniGaming Daily is also now on TikTok. Make sure to follow us at iGaming Daily Podcast (@igaming_daily_podcast) | TikTok for bite-size clips from your favourite podcast. Finally, remember to check out Optimove at https://hubs.la/Q02gLC5L0 or go to Optimove.com/sbc to get your first month free when buying the industry's leading customer-loyalty service. 

Marine Le Pen has denounced her recent embezzlement conviction as politically motivated, comparing her movement to that of U-S civil rights leader Martin Luther King Jr. Despite a five-year ban from holding office, her party, National Rally, is framing the ruling as an attack on democracy.As supporters rally behind her in Paris, critics argue the court's decision marks long-overdue accountability.

In episode 1839, Miles and guest co-host Jacquis Neal are joined by comedian, Mort Burke, to discuss… US Added To Global Human Rights Watchlist After Civil Liberties Increasingly Threatened, Abortion Advocates Get A Win In Alabama, Marine Le Pen And The Persistence Of The Far Right In Europe, The Feds Deported A Father In Maryland To El Salvador By Mistake…, Jesus Christ They Put Out Another Jubilee Video About Vaccines…, Seussical-Ass Road In Pennsylvania, Kid Rock In The White House and more! ‘Revenge is his number one motivation’: how Trump is waging war on the media Abortion Advocates Get A Win In Alabama French far-right leader Le Pen sentenced to prison and banned from office in embezzlement trial European political landscape shifts right in 2024 as far-right gains ground "RFK Jr. is a public health threat" | Doctor Mike takes on 20 anti-vaxxers in our latest episode of Surrounded (Clip) Dr. Mike vs. Anti-Vaxxer (Clip) Dr. Mike Debunks Anti-Vaxxer (Clip) Number one deadly thing? Accidents! (Clip) Neighbors are calling for change after new road design in Montgomery Township, Pennsylvania Kid Rock In The White House Kid Rock is now in the White House. (Clip) “Did Biden do news conferences like this?" (Clip) LISTEN: H.B.W. by Saya Gray WATCH: The Daily Zeitgeist on Youtube! L.A. Wildfire Relief: Displaced Black Families GoFund Me Directory See omnystudio.com/listener for privacy information.

In our news wrap Monday, a court in France found far-right politician Marine Le Pen guilty of embezzlement and barred her from running for office for the next five years, the Israeli military ordered sweeping evacuations in the southern Gaza city of Rafah and three U.S. have been found dead in Lithuania after four went missing during a training exercise. PBS News is supported by - https://www.pbs.org/newshour/about/funders

Your daily news in under three minutes. At Al Jazeera Podcasts, we want to hear from you, our listeners. So, please head to https://www.aljazeera.com/survey and tell us your thoughts about this show and other Al Jazeera podcasts. It only takes a few minutes! Connect with us: @AJEPodcasts on Twitter, Instagram, Facebook, Threads and YouTube

Elisabeth Braw and Ben Kelly on the guilty verdict in the embezzlement trial of Marine Le Pen, why the White House Correspondents’ Association cancelled plans to feature a comedian and the political backlash over a campaign for a new airport in Kashmir. Then: and why amplified performances are coming to an end on city streets. Plus: ‘Resistance’, an exhibition documenting a century of protest and photography.See omnystudio.com/listener for privacy information.

Elaine Cobbe, CBS News Correspondent based in Paris, reports ahead of the court verdict which could end the presidential hopes of the head of the National Rally party, Marine Le Pen.

In our news wrap Monday, a court in France found far-right politician Marine Le Pen guilty of embezzlement and barred her from running for office for the next five years, the Israeli military ordered sweeping evacuations in the southern Gaza city of Rafah and three U.S. have been found dead in Lithuania after four went missing during a training exercise. PBS News is supported by - https://www.pbs.org/newshour/about/funders

Bad news for France's National Rally party as leader Marine Le Pen's been barred from running for office for five years. She's been found guilty of embezzling European Union Funds to finance the party. Le Pen will be ineligible to run in the 2027 presidential election. Paris Correspondent Catherine Field told Mike Hosking there's no one else in the party with the energy to run a successful campaign. She says voters are voting for her, as all the far-right parties have a clan at the centre of them. LISTEN ABOVE See omnystudio.com/listener for privacy information.

Some not-so-fun facts: one in four Americans have a criminal record, and most dentists will experience embezzlement at some point in their careers. This week on Dentistry Unmasked, David and Pam sit down with embezzlement experts David Harris and Brittany Coiro to uncover the shocking ways practices are stolen from—and how to stop it. They share eye-opening stories and simple yet effective strategies to protect your practice and detect red flags early. Don't let trust or lack of vigilance cost you millions—tune in and safeguard your business!

Geri's Jewels and Gems Bookhttps://a.co/d/eLFLnKm  Show CreditsHost/Producer: Steve KmetkoAll things technical: Justin ZangerleExecutive Producer: Jim LichtensteinMusic by: Brian SanyshynTranscription: Mushtaq Hussain https://stillherehollywood.comhttp://patreon.com/stillherehollywoodSuggest Guests at: stillherehollywood@gmail.comAdvertise on Still Here Hollywood: jim@stillherenetwork.comPublicist: Maggie Perlich: maggie@numbertwelvemarketing.com

Kwabena Adu-Boahene, the former Director-General of the National Signals Bureau, is accused of embezzling state funds and laundering them through real estate investments in Accra.

From filmmakers to contractors

Tune in here to this Monday's edition of the Brett Winterble Show! Brett kicks off the program by talking about the Biden administration spending nearly $7 trillion in fiscal year 2024, arguing that much of it is wasteful. He compares modern spending to the early days of the U.S. government, highlighting the small tax revenue of 1789. Brett uses the concept of embezzlement to describe government mismanagement, comparing it to theft and calling for stronger consequences for those in charge of public funds. He stresses that the damage caused by such misconduct can be deep and insidious and .strongly criticizes the Biden administration's emphasis on D.E.I. programs, claiming that over $1 trillion has been spent on these initiatives, which he views as harmful to the country's values.. Bo Thompson from Good Morning BT is also here for this Monday's episode of Crossing the Streams. Brett and Bo talk about hearing Anna Erickson's voice back on the air. and The upcoming ACC Tournament, with Bo noting its significance in Charlotte and advocating for its regular rotation between Greensboro, Charlotte, and Atlanta. Bo also shares what he and Beth have coming up later this week on Good Morning BT! Listen here for all of this and more on The Brett Winterble Show! For more from Brett Winterble check out his YouTube channel.See omnystudio.com/listener for privacy information.

In this episode of The Authentic Dentist podcast, Dr. Allison House and Shawn Zajas discuss the challenging topic of embezzlement in dental practices. Dr. House shares her personal experience with a trusted employee who stole approximately $100,000 over an 18-month period. The conversation begins with Dr. House recounting a call from a young dentist who recently purchased a practice and noticed discrepancies in the financial records, with an office manager behaving secretively.Dr. House explains how she discovered her own embezzlement situation during COVID when money was taken from a stimulus check, and how she ultimately hired professional help from Susan Gunn to conduct a thorough investigation. She emphasizes that many dental professionals face similar situations, and that it's important to have proper systems in place to detect financial irregularities.The hosts also discuss the challenges of trusting employees, especially in the era of remote work, and the difficulty of balancing trust with appropriate oversight. Dr. House mentions the frequency of calls she receives from other dentists facing similar issues, and her ability to provide resources and guidance based on her 25 years of experience.Toward the end of the episode, Shawn mentions Dr. House's recent honor of hosting a live podcast at the UOP alumni meeting, where she interviewed influential graduates, including Brian Harris.

In this episode of Beyond Bitewings, the team at Edwards & Associates is joined by Allen. Schiff to discuss the prevalent issue of embezzlement in dental practices. Alan, the president of the ADCPA and a certified fraud examiner, shares his insights on the unexpected frequency of embezzlement cases, stating that one in six dental practices will experience or have already experienced embezzlement. Alan explains common signs that business owners can look out for, such as behavioral changes in trusted employees and discrepancies in financial records. The conversation emphasizes the importance of not immediately terminating suspected employees to allow for proper investigation and gathering of evidence.They also offer practical strategies for minimizing the risk of embezzlement. This includes segregating financial duties among staff to prevent any one individual from having too much control, regularly reviewing day sheets, and ensuring robust internal controls like setting audit trails at the highest level in practice management software. Alan highlights the psychological deterrents, such as having doctors visibly review financial statements and records, and discusses the complications of background checks due to unreported offenses.Key Topics Discussed:Understanding dental practice embezzlement frequencyRecognizing behavioral signs of embezzlementImportance of independent investigationStrategies for minimizing embezzlement riskSetting internal controls and segregation of dutiesPsychological deterrents in financial monitoringCommon types of fraud in dental officesChallenges in prosecuting embezzlement casesTips for effective fraud prevention and detection

Criminal sentencing trial begins in 4 weeks 1 day. Multiple criminal charges, multiple gross irregularities in Minorbis-Grupo tender, potential of 348 years imprisonment and fines to be imposed. “the Provincial Court, in reviewing the case during the previous appeal process, has indicated that the other bid did not meet the requirements laid out in the tender process and should have been disqualified on that basis.” “The new indictment includes the following: Increases the number of accused people from 9 to 16. Increases the charges to the following 4 crimes related to the award of the tender: Administrative Prevarication Influence peddling Management fraud Embezzlement due to unfair management” Nov. 25, 2022 (GLOBE NEWSWIRE) -- Emerita Resources Corp. (TSX-V: EMO; OTCQB: EMOTF; FSE: LLJA) (the “Company” or “Emerita”) announces that the Third Section of the Provincial Court of Seville (the “Court”) has set March 3, 2025 as the date for the criminal trial on the alleged crimes committed during the process of awarding the Aznalcóllar tender. The trial is an oral hearing that is expected to be completed on July 15, 2025. The Court has reserved up to 40 sessions including days in March, April, May, June and July 2025. The oral trial has been scheduled at 10:00 AM (local Seville time) on the following days: 1) March 3 and 4, 2025 (pre-trial matters) and March 31, 2025 2) On April 1, 2, 7, 8, 9, 21, 22 and 23, 2025 3) On May 12, 13, 14, 19, 20, 21, 26, 27 and 28, 2025 4) On June 2, 3, 4, 9, 10, 11, 16, 17, 18, 23, 24, 25 and 30, 2025 5) On July 1, 2, 7, 8, 9, 14 and 15, 2025 The 16 defendants face sentences totaling up to 348 years in prison for the alleged rigging of the Aznalcóllar mining tender, including accusations of influence peddling, fraud, embezzlement and bribery. One crime voids tender and it must go to the next qualifying bidder, Emerita is the only other qualifying bidder. 1/ Mr. Juan Jose Garcia Bartolomé. Invercaria economist. Responsible for making the report on the solvency of the bidding companies. Member of the technical commission. 2/ Mr. Alberto Fernandez Bueno. Mining Engineer. Head of Mines Area. Junta de Andalucía. Member of the technical commission. 3/ D.ª Aurora Gomera Martínez. Mining engineer. Environmental Impact. Member of the technical commission. 4/ Mr. Luis Cordero González. Biologist. Head of the Protected Spaces Network Service. Member of the technical commission. 5/ Mr. Manuel Gil Calderon. General Administrator of the Junta de Andalucía. Member of the technical commission. 6/ D.ª M.ª of Pilar Orche Amaré. Mining engineer. Technical advisor. Member of the technical commission. 7/ Dª Maria Jose Asensio Coto. General Director of Mines. Junta de Andalucía. She has a degree in Economics and a PhD. Member of the hiring table. 8/ Mr. Juan Manuel Revilla. Head of Mining Organisation. Junta de Andalucía. Secretary of the hiring table. Member of the hiring table. 9/ Mr. Ivan Maldonado Vidal. Head of the Mining Service. Member of the hiring table. 10/ Mr. Jose Salvador Camacho Lucena. Secretary General of the Environment. Member of the hiring table. 11/ Mr. Julio Ramos Zabala. Head of the Recruitment Service of the Admon Ministry. Publish it. Member of the hiring table. 12/ Mr. Jose Marcos Acosta Plaza. Comptroller. Delegate of the Ministry of Finance and Admon. Publish it. Member of the hiring table. 13/ D.ª Pastora Sánchez de la Cuesta Sanchez Ibarguen. Ltrada. of the Board. Member of the hiring table. 14/ Mr. Vicente Cecilio Fernandez Guerrero. Lawyer of the Board and former director of SEPI. 15/ Mr. Mario López Magdaleno. Owner of Magtel. 16/ Mr. Isidro López Magdaleno. Owner of Magtel. Triple S Investing Report: https://cdn-ceo-ca.s3.amazonaws.com/1jkjo2j-TripleS%20Investing%20-%20Emerita%20Resources%20-%20Deep%20Dive%2011.11.24.pdf

Welcome to this week's episode of the PEBCAK Podcast!  We've got four amazing stories this week so sit back, relax, and keep being awesome!  Be sure to stick around for our Dad Joke of the Week. (DJOW) Follow us on Instagram @pebcakpodcast   Scammers trick Apple users https://www.bleepingcomputer.com/news/security/phishing-texts-trick-apple-imessage-users-into-disabling-protection/   Pastor scams his congregation https://www.bleepingcomputer.com/news/legal/pastor-who-saw-crypto-project-in-his-dream-indicted-for-fraud/     CEO Embezzlement https://www.nbcnews.com/business/markets/10-ceos-who-went-boardroom-cell-block-flna783944   Google trends 2024 https://trends.withgoogle.com/year-in-search/2024/us/?hl=en   Dad Joke of the Week (DJOW)   Please share this podcast with someone you know!  It helps us grow the podcast and we really appreciate it!   Find the hosts on LinkedIn: Chris - https://www.linkedin.com/in/chlouie/ Brian - https://www.linkedin.com/in/briandeitch-sase/ Glenn - https://www.linkedin.com/in/glennmedina/ Cody - https://www.linkedin.com/in/cody123anderson/

In this episode, we catch up again with David Harris, CEO of Prosperident, about embezzlement in dentistry. Don't let embezzlement be something you fear in your practice. Learn to protect yourself from it instead. Listen in as we discuss:The statistics – so you know what you're up againstKey risk factors to guard yourself againstThe emotional impact of embezzlementEmbezzler behaviors to be aware ofDavid Harris is the industry's longest-standing expert in dental practice financial crimes and embezzlement investigation. Learn more about Prosperident at www.prosperident.com or give them a call at 888-398-2327. See a demo of DI and get a $50 gift card: https://get.dentalintel.net/podcast.

This week we discuss IRS relief for using specific identification of digital assets for sales, more BOI developments and IRS gives up on listed transaction issues.

In this episode, Tera Eddleman, an accounting consultant and valuation analyst at Summit Veterinary Advisors, joined us to talk about embezzlement, fraud, and theft in equine veterinary practices. She discussed fraud tactics, mitigation strategies, and what to do if you suspect fraud in your practice.The Business of Practice podcast is brought to you by CareCredit. This information is shared solely for your convenience. You are urged to consult with your individual advisors with respect to any information presented.Business of Practice Podcast Hosts, Guests, and Links Episode 102Hosts: Dr Amy Grice and Carly Sisson (Digital Content Manager) of EquiManagement | Email Carly (csisson@equinenetwork.com) | Connect with Carly on LinkedInGuest: Tera Eddleman, CVAPodcast Website: The Business of Practice

Welcome to the Twenty Third episode of Rapaport's Reality! Starring Kebe & Michael Rapaport. This is the reality television podcast that the whole reality world has been waiting for. The Rapaport's are here to discuss: Surviving Heat Anxiety, Visiting The West Village, Fall Wardrobe, seeing Adam Sandler at a Grocery Store in LA, Jennifer Lopez & Ben Affleck Get Divorced 2.0, JLO Needs To Drop The Doubt, Jax & Brittany Get Divorced, Tom Girardi Found Guilty & a whole lotta mo'! This episode is not to be missed!    An iHeartPodcasts Show   Stand Up Comedy Tickets on sale at: MichaelRapaportComedy.com   Produced by DBPodcasts.com Follow @dbpodcasts, @rapaportsreality, @michaelrapaport on Instagram & X   Subscribe to Rapaport's Reality Feeds:    iHeartRadio: https://www.iheart.com/podcast/867-rapaports-reality-with-keb-171162927/   Apple Podcasts: https://podcasts.apple.com/us/podcast/rapaports-reality-with-kebe-michael-rapaport/id1744160673   Spotify: https://open.spotify.com/show/3a9ArixCtWRhfpfo1Tz7MR   Pandora: https://www.pandora.com/podcast/rapaports-reality-with-kebe-michael-rapaport/PC:1001087456   Amazon Music: https://music.amazon.com/podcasts/a776919e-ad8c-4b4b-90c6-f28e41fe1d40/rapaports-reality-with-kebe-michael-rapaportSee omnystudio.com/listener for privacy information.