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5 episodes with financial forensics
2 episodes with financial forensics
2 episodes with financial forensics
2 episodes with financial forensics
2 episodes with financial forensics
2 episodes with financial forensics
2 episodes with financial forensics
2 episodes with financial forensics
Small choices shape big destinies—and that’s just as true with your money as it is with your faith. In this encore episode, we’re revisiting a powerful truth: every financial decision you make is moving you either closer to God and His purpose or further away. Using the Financial Forensics model, we’ll unpack the five essential steps behind every money choice and show how you can navigate decisions with greater wisdom, peace, and purpose. Let’s lean into faithful stewardship one small step at a time—and watch those steps lead to lasting impact. In this episode, John discusses: How everyday financial choices impact long-term outcomes The spiritual significance behind small decisions Understanding the internal process of decision-making Practical steps to align financial choices with faithful stewardship Key Takeaways: Every financial decision begins with a source—whether seen or unseen—and discerning the true motives behind it helps you respond with greater wisdom and faithfulness. What you allow through your senses shapes your mind and heart, making it crucial to guard what you see, hear, and take in when making financial choices. Training your mind to dwell on truth and excellence prepares you to think clearly and resist worldly patterns that can derail wise stewardship. Since your deepest beliefs and desires live in your heart, nurturing a heart aligned with God’s truth is essential for making faithful financial decisions. By submitting each decision to prayer and seeking God’s direction, you invite His wisdom into your finances and anchor your choices in His purpose for your life. “I truly believe that the little financial choices we make every day have the ability to bring us closer to God or closer to the world. That's why it's so critical that we choose wisely.” CLICK ON THE LINKS BELOW MORE MONEY MADE FAITHFUL! VISIT MONEY MADE FAITHFUL: https://moneymadefaithful.com/ GET FREE RESOURCES when you join THE HUB: https://moneymadefaithful.com/resource-library-access/Landing-page BOOK A WORKSHOP & DETAILS: https://moneymadefaithful.com/money-made-faithful-workshop-2/Landing-page INVITE JOHN TO SPEAK at your conference, church, or event: https://moneymadefaithful.com/services SPECIAL SAVINGS ON JOHN'S BOOK, 'He Spends She Spends' and the small group guide: https://moneymadefaithful.com/shop FOLLOW US ON FACEBOOK: @MoneyMadeFaithful FOLLOW US ON INSTAGRAM: @MoneyMadeFaithful If this blessed you today, please Subscribe, Leave a Review, and Share with someone who you believe will benefit from this message!
Have you ever wondered about how your people and culture influence your business financials? In this True Stories at Work episode you get to meet Jolene who began in Financial Forensics on wall street to turning around companies through HR... using culture as her gateway drug into shaping companies for the better. You'll hear how moving 33 times during the grades K-12 impacted her ability to connect quickly and build trust. Jolene shares her union negotiation tactics, call to action for leaders to be authentic, and how to solve HR problems by looking at them from a different angle. You will also learn how she used those connection skills during her union negotiations. We discuss the challenge of entitlement, catty behavior at work and how incredible it can be when you don't do things the way you've always done them. And don't miss the workplace confession, read in an AI voice, to hear some of the more subtle ways that culture drives financials by reducing theft or sabotage at work. Timeline 00:00 Introduction 02:19 Jolene's Story 08:07 Stories at Work 30:27 Workplace Confession 36:15 Culture + Strategy Lab 36:30 Haiku for Jolene Resources Curious about the cost of culture on your company + the value of authenticity at work, here are some links to get started: Not Just Soft Skills: Corporate Culture as a Key Company Value Driver | Columbia Business School Managing Authenticity: The Paradox of Great Leadership (hbr.org) What is Authentic Leadership? (The Theory and Model) (youtube.com) Stories are what we remember and how we connect, so please share yours with me Let's talk about your people strategy Tell a story! Make a Workplace Confession Host: Michelle Aronson Editor: Bella Hutchins
In Episode 46 of The Gray Divorce Podcast, Andrew chats with Laurie Dyke, a Certified Public Accountant, Certified in Financial Forensics and Certified Fraud Examiner. They discuss some of the ways a spouse may hide cash or intentionally undervalue marital assets, such as a business, in divorce. Thanks for listening! We'd be very grateful if you'd subscribe to the podcast and give us 5 stars! Please visit Transcend Retirement or Wiser Divorce Solutions. Follow Andrew on LinkedIn too!
Have you ever considered how you make a financial choice? In this episode, we're discussing the 'anatomy' of a financial choice and how small choices over time can lead to significant results. Using the Financial Forensics model, we'll follow five crucial steps in making wise, faithful stewardship decisions. Join me as we explore how big and small choices can shape our financial and spiritual journey over time, ultimately empowering you to align your choices with God's greater purpose. In this episode, John discusses: The Financial Forensics Model: 5 steps to financial decision-making Choosing wisely with your faith as your guide. Understanding how small choices can compound into significant results Key Takeaways: Financial choices are like building blocks. They can lead us closer to our goals or away from it. Each choice we make can compound over time, much like how small successes accumulate into significant accomplishments. To understand the anatomy of these choices, we can break them down into five steps: the source of the question, our senses, our mind, our heart, and finally, making the choice. The source of a decision can come from anywhere. Being aware of these influences helps us guard our hearts and minds against negative inputs so we can foster a mindset that aligns with God's truth and principles. Through prayerful consideration and aligning our choices with God's guidance, we can make decisions that benefit us financially, honor our faith, and lead us toward a life that pleases God. “I truly believe that the little financial choices we make every day have the ability to bring us closer to God or closer to the world. That's why it's so critical that we choose wisely.” If you're not on our email list yet, head over to https://moneymadefaithful.com/, sign up to get exclusive content, updates about our breakthrough budgeting workshop, and chances to win cool giveaways! CLICK ON THE LINKS BELOW MORE MONEY MADE FAITHFUL! VISIT MONEY MADE FAITHFUL: https://moneymadefaithful.com/ GET FREE RESOURCES when you join THE HUB: https://moneymadefaithful.com/resource-library-access/Landing-page BOOK A WORKSHOP & DETAILS: https://moneymadefaithful.com/money-made-faithful-workshop-2/Landing-page INVITE JOHN TO SPEAK at your conference, church, or event: https://moneymadefaithful.com/services SPECIAL SAVINGS ON JOHN'S BOOK, 'He Spends She Spends' and the small group guide: https://moneymadefaithful.com/shop FOLLOW US ON FACEBOOK: @MoneyMadeFaithful FOLLOW US ON INSTAGRAM: @MoneyMadeFaithful If this blessed you today, please Subscribe, Leave a Review, and Share with someone who you believe will benefit from this message!
Do you believe embezzlement would never happen within your business? Well, unfortunately, the chances of it happening to you are actually a lot greater than you think. In fact, 75% of dental practice owners will experience embezzlement in their office before their career is over.So what can you do to prevent embezzlement, and what are the signs that you should look for to see if this might be happening to you? The team at Edwards and Associates is joined by David Harris. David is a Certified Fraud Examiner and a Licensed Private Investigator, certified in Financial Forensics. He's also the author of Dental Embezzlement: The Art of Theft and Science of Control. David discusses what every dental practice owner should understand about embezzlement and the two types of people who decide to take money from their employer.He also discusses the signs you can look for, including behaviors, or things going on in someone's life that may make them a prime candidate to embezzle. Plus he talks about what you should be looking at in your practice on a frequent basis to make it harder for someone to take money from you.This is definitely something you shouldn't be sitting on, thinking it's not going to happen to you, and as your practice starts to grow, the greater chance you have of becoming a statistic. If you're interested in learning more about David, visit: www.prosperiden.com or call: (888) 398-2327.If you have specific questions about embezzlement or if you'd like to have another question answered on a future podcast, please reach out to the Edwards & Associates team.
Are you trying to take more control of your finances? Have you been worried about how money is spent in your household? In this episode I talk with Tracy Coenen. Tracy is known as a no-nonsense forensic accountant who delivers the “real deal” to her clients. Let's face it: When your money is on the line, there is zero time to dance around an issue. Her passion lies in helping people find answers. Answers to questions like “Where did our money go?” After years of watching those who couldn't justify the cost of a forensic accountant lose thousands of dollars in their divorces, Tracy knew she had to create a solution. That's why she put her heart into creating the Divorce Money Guide. Tracy takes divorcing people step-by-step through the process of gathering and analyzing their financial documents to see what their money has been spent on and whether there is any money missing. The fancy titles and letters: Tracy works as a forensic accountant through her firm, Sequence Inc. Forensic Accounting. She has been doing fraud investigations for more than 25 years, and is a CPA (Certified Public Accountant), CFF (Certified in Financial Forensics), and MAFF (Master Analyst in Financial Forensics). Tracy testifies as an expert witness around the country. Questions I asked: · Why do people often get divorced around the holidays? · Why do husbands often handle the finances? · How do you help women? · How do you find out if partner's are hiding money from you? · How did you get started into forensic accounting? · What are the red flags for fraud in a relationships? · What do you consider financial infidelity? · Where else could partner's hide their money, outside of a bank account? · How can women protect themselves in their finances? · What should women listening know? · How can we be more confident in talking about money? Topics Discussed: · Finances. · Divorce. · Financial Infidelity. · Taking control of your finances. · Forensic Accounting Quotes from the show: · “People often have anxiety around financial issues post divorce.” @divorcemoneyguide @SisterhoodSweat · “When it comes time for divorce, the question is, where is our money.” @divorcemoneyguide @SisterhoodSweat · “I'm helping women get their arms around the money so they can have comfort.” @divorcemoneyguide @SisterhoodSweat · “Make sure you have access to online banking and monitor your accounts. Know what money is coming in and going out.” @divorcemoneyguide @SisterhoodSweat How you can stay in touch with Tracy: · Website · Facebook · Instagram · YouTube · LinkedIn How you can stay in touch with Linda: Website Facebook Twitter Instagram Pinterest YouTube SoundCloud "Proud Sponsors of the Sisterhood of S.W.E.A.T" Essential Formulas
In this episode of Financial Flossing, host Ross Brannon interviews guest David Harris, an expert in dental embezzlement and CEO of Prosperident. They discuss the prevalence of embezzlement in dental practices, standard methods used by embezzlers, and steps dentists can take to prevent and detect embezzlement. David shares insights into the behavioral markers of embezzlers, the importance of hiring practices, the role of forensic investigations, and practical tips for dentists to safeguard their practices. Key Takeaways: ✅ Embezzlement is a significant issue in dental practices, with a 70% chance of occurrence. ✅ Common methods of embezzlement include manipulating financial records, diverting payments, and stealing tangible assets like dental supplies or gold restorations. ✅ Behavioral markers of embezzlers include a desire for alone time, conspicuous display of honesty, cutting ethical corners, and a different thought process regarding territoriality. ✅ Dentists should implement stringent hiring practices, including criminal background checks, drug testing, and reference checks. ✅ Regular monitoring is crucial to detect embezzlement, such as reviewing daily reports from practice management software and comparing collections to deposits. ✅ Dentists should better build relationships with their staff to understand their personal situations and potential red flags. ✅ If embezzlement is suspected, it is essential to seek professional help from experts in dental forensic investigation. ✅ Prosperident provides forensic investigation services and can be contacted at 888-398-2327 or through their website, prosperident.com. More about David: Forensic Accountant, Certified Fraud Examiner, Certified in Financial Forensics, Licensed Private Investigator, CPA. Entertaining and in-demand speaker. Keynote presentation: "How To Outsmart An Embezzler." Expert witness in fraud and embezzlement against dentists and dental specialists. A published author and expert on the subject of embezzlement in dental offices. Learn more about your ad choices. Visit megaphone.fm/adchoices
Nancy Hetrick is the Founder and CEO of Smarter Divorce Solutions, a consulting firm based out of Arizona that provides financial expertise to individuals and couples going through the divorce process. Nancy's unique journey from a do-it-yourself divorce to becoming a divorce expert was driven by her personal experience of non-enforceability, leading her to help other women avoid similar situations. She successfully scaled her divorce practice to 8 team members and $1M in annual revenue, while also growing her RIA to $65M AUM by assisting clients with rollovers and investment implementation post-divorce. Listen in as Nancy shares how she overcame imposter syndrome by recognizing the value of her own life experiences, why she chose to expand her technical expertise to earn her CDFA credential and become a Master Analyst in Financial Forensics and a Certified Divorce Coach, and the strategies she used to grow her network in the divorce niche. We also discuss how she effectively communicates the value of her divorce planning work to prospects, how she earns fees on a divorce case, and what led her to sell her RIA and focus on being a solo practitioner in the divorce field. For show notes and more visit: https://www.kitces.com/342
Tracy is known as a no-nonsense forensic accountant who delivers the“real deal” to her clients. Let's face it: When your money is on the line, thereis zero time to dance around an issue. Her passion lies in helping peoplefind answers. Answers to questions like “Where did our money go?”After years of watching those who couldn't justify the cost of a forensicaccountant lose thousands of dollars in their divorces, Tracy knew shehad to create a solution. That's why she put her heart into creating theDivorce Money Guide.Tracy takes divorcing people step-by-step through the process ofgathering and analyzing their financial documents to see what theirmoney has been spent on and whether there is any money missing.The fancy titles and letters: Tracy works as a forensic accountant throughher firm, Sequence Inc. Forensic Accounting. She has been doing fraudinvestigations for more than 25 years, and is a CPA (Certified PublicAccountant), CFF (Certified in Financial Forensics), and MAFF (MasterAnalyst in Financial Forensics). Tracy testifies as an expert witness aroundthe country.Forensic Accountant
Bruce Dubinsky is one of the foremost forensic accountants in the world. He has been an expert witness more than a hundred times in his career and has been involved not only in Department of Justice enforcement actions, but also cases brought by the SEC and the IRS.He's been integral to investigations into Bernie Madoff, Enron, a contested International Brotherhood of Teamsters election, the Lehman Brothers bankruptcy and the Parmalat fraud. Now the owner of the eponymously named Dubinsky Consulting, Bruce was global leader for forensics at Duff & Phelps. He's a CPA and holds certifications in Fraud Examinations, Anti Money Laundering, Valuation and Foreign Financial Forensics, as well as a master's degree in Tax Accounting and a certificate as a Master Analyst in Financial Forensics. Bruce is so respected that he was elected chairman of the Association of Certified Fraud Examiners Board of Regents.On this episode of Outside In Bruce talks with Jon about the mind of the fraudster, the granularity of the Madoff fraud investigation, spotting the warning signs of fraud and why the wise warrior avoids the battle.
In the latest episode of the Empowerography Podcast, my guest is Tracy Coenen. Tracy Coenen, CPA, CFF of Sequence Inc. Forensic Accounting has spent more than 25 years investigating fraud. Her educational background includes an Honors Bachelor of Arts in Criminology and Law Studies and a Master of Business Administration, both from Marquette University. Tracy is a Certified Public Accountant and holds the designations Certified in Financial Forensics and Master Analyst in Financial Forensics. She has personally completed more than 500 forensic accounting engagements in a wide variety of industries, including cases of embezzlement, financial statement fraud, investment fraud, divorce, and insurance fraud. Tracy has also been named an expert witness in numerous cases involving damage calculations, commercial contract disputes, shareholder disputes and criminal defense, and has testified more than 80 times. Tracy has been an adjunct instructor at Marquette University, adjunct professor at Concordia University, adjunct faculty member for the Association of Certified Fraud Examiners (ACFE), and faculty member for the National Association of Certified Valuators and Analysts (NACVA). She is the author of three books, Expert Fraud Investigation: A Step-by-Step Guide, Essentials of Corporate Fraud, and Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets. In this episode we discuss accounting, fraud investigation, forensic accounting, fixed fees accounting and divorce. Website - https://www.sequenceinc.com/ https://www.fraudcoach.com/divorcemoneyguide IG - http://www.instagram.com/divorcemoneyguide FB - https://www.facebook.com/divorcemoneyguide LinkedIn - https://www.linkedin.com/in/tracycoenen "In my criminology program in college my sophomore year I took a class called financial crime" - 00:03:08 "Even as far as we've come in our society with equal rights and such" - 00:18:04 "Integrity is what matters most and caring for others and helping others is what matters most" - 00:40:03 Empowerography would like to offer you a discount code to one of our exclusive partners, Quartz & Canary Jewelry & Wellness Co. Please use CODE EMPOWER15 to receive 15% off upon check out at www.quartzandcanary.com. Quartz & Canary is truly the place, where spirituality meets style.
In the latest episode of the Empowerography Podcast, my guest is Tracy Coenen. Tracy Coenen, CPA, CFF of Sequence Inc. Forensic Accounting has spent more than 25 years investigating fraud. Her educational background includes an Honors Bachelor of Arts in Criminology and Law Studies and a Master of Business Administration, both from Marquette University. Tracy is a Certified Public Accountant and holds the designations Certified in Financial Forensics and Master Analyst in Financial Forensics. She has personally completed more than 500 forensic accounting engagements in a wide variety of industries, including cases of embezzlement, financial statement fraud, investment fraud, divorce, and insurance fraud. Tracy has also been named an expert witness in numerous cases involving damage calculations, commercial contract disputes, shareholder disputes and criminal defense, and has testified more than 80 times. Tracy has been an adjunct instructor at Marquette University, adjunct professor at Concordia University, adjunct faculty member for the Association of Certified Fraud Examiners (ACFE), and faculty member for the National Association of Certified Valuators and Analysts (NACVA). She is the author of three books, Expert Fraud Investigation: A Step-by-Step Guide, Essentials of Corporate Fraud, and Lifestyle Analysis in Divorce Cases: Investigating Spending and Finding Hidden Income and Assets. In this episode we discuss accounting, fraud investigation, forensic accounting, fixed fees accounting and divorce. Website - https://www.sequenceinc.com/ https://www.fraudcoach.com/divorcemoneyguide IG - http://www.instagram.com/divorcemoneyguide FB - https://www.facebook.com/divorcemoneyguide LinkedIn - https://www.linkedin.com/in/tracycoenen "In my criminology program in college my sophomore year I took a class called financial crime" - 00:03:08 "Even as far as we've come in our society with equal rights and such" - 00:18:04 "Integrity is what matters most and caring for others and helping others is what matters most" - 00:40:03 Empowerography would like to offer you a discount code to one of our exclusive partners, Quartz & Canary Jewelry & Wellness Co. Please use CODE EMPOWER15 to receive 15% off upon check out at www.quartzandcanary.com. Quartz & Canary is truly the place, where spirituality meets style.
Is the Cannabis Industry Maturing? – Best of Cannabis 2022 - BRT S03 EP59 (158) 11-27-2022 Clips from BRT shows talking about the Cannabis Industry in 2022 BRT Revisits some Cannabis topics and shows from 2022, including investing, supplies, packaging, supply chain, zoning, real estate, trade associations, tech, data, Canadian Securities, AZ legalization, M&A, dispensaries, and more… Seg. 1 BRT Flashback Clip: Cannabis Sales Secret Weapon - Pistil Data = Cannabis Tech w/ Jeff Graham - BRT S03 EP34 (133) 7-24-2022 Guest: Jeffrey Graham - Founder-CEO Pistil Data https://www.pistildata.com/ https://www.linkedin.com/in/jeffreygraham1 https://twitter.com/jeffrigram The Pistil Data Platform Give your sales team a secret weapon. Pistil makes it easy for cannabis sales teams to prospect, upsell, and grow sales. Pistil gathers a vast amount of cannabis data across the cannabis industry with the goal of enabling cannabis businesses to make better business decisions. The company has built technology to make sense of the data, which is complicated and messy in the cannabis industry, according to Graham. Pistil has developed applications for brands to provide information that can be leveraged by sales teams. Salespeople can use mobile applications to identify business opportunities, such as stores that don't carry their products, stores that are ready for reorders and new stores opening. Pistil helps salespeople use data to make it easier to sell cannabis into retail stores, & target competition. Full Show: Here BRT Flashback Clip: From Seed to Success in Cannabis Cultivation w/ Ryan Douglas - BRT S03 EP19 (118) 5-8-2022 Guest: Ryan Douglas, Douglas Cultivation https://douglascultivation.com/ https://douglascultivation.com/services https://www.youtube.com/results?search_query=ryan+douglas+cannabis https://www.linkedin.com/in/ryandouglascultivation/ THE RYAN DOUGLAS DIFFERENCE Unprecedented Credentials in the Industry As Master Grower from 2013 to 2016, I directed cultivation for Tweed Inc., one of Canada's largest producers of cannabis and the flagship subsidiary of Canopy Growth Corporation. As one of the company's first employees, I helped drive the organization's early success by designing the production facility, selecting the genetics, and hiring and training staff to produce 70,000 plants and process 6 tons of dry cannabis annually. My work at Tweed has been featured in Vice, New York Times, Bloomberg News, and on National Public Radio. Deep Roots in Horticulture - Before entering the cannabis industry, I spent 15 years as a commercial greenhouse grower of ornamental and edible crops. As Head Grower for a commercial greenhouse near Boston, I developed and executed a production plan for raising 600,000 plants annually. These experiences, along with consulting projects across the globe, have provided me with a rich toolkit of best practices for helping clients launch and expand their commercial grow operations Book: From Seed to Success – How to launch a Great Cannabis Cultivation Business in Record Time https://douglascultivation.com/seed-to-success Full Show: Here Seg. 2 BRT Flashback Clip: Cannabis Business Supplies & Real Estate – The Industry Keeps Growing - BRT S02 EP50 (97) 12-12-2021 Guest: John Hartsell, CEO & Co-Founder Dizpot https://www.dizpot.com/ DIZPOT is a global cannabis packaging company with custom technologies for highly regulated markets. Headquartered in Phoenix, Ariz., DIZPOT produces millions of packages every month, providing its customers with a single source solution to compliantly and competitively bring products to market. CEO John Hartsell started Dizpot (pronounced dihz-po) with Jeff Scrabeck in 2017 in Phoenix, but now has worked in nearly every legal cannabis market, including Canada and Mexico. The company has warehouses in Oklahoma and Missouri and an office in Shenzhen, China. Hartsell works with manufacturers in Mexico, Italy, Vietnam, and Pakistan, but domestic manufacturers make up 20 percent of Dizpot's products. Guest: Bryan McLaren, Chairman & CEO of Zoned Properties https://zonedproperties.com/about-zoned-properties/ Bryan McLaren is Chairman and CEO of publicly traded Zoned Properties (ZDPY). As a certified and licensed realtor, Green Roof Professional, LEED Green Associate, and former City Sustainability Commissioner, Bryan has navigated state regulatory programs for cannabis commercial real estate in over ten markets for over 100 development projects. Zoned Properties®, Inc. (OTCQB: ZDPY), a strategic real estate development firm whose primary mission is to provide real estate and sustainability services for the regulated cannabis industry, positioning the company for property acquisitions and revenue growth. They recently announced the market launch of its partnership with dispensary retail franchisor (The Open Dør). Zoned Properties invests in OpenDor with franchise model in cannabis using inspiration from McDonald's as an example & model. Full Show: Here Seg. 3 BRT Flashback Clip: Cannabis Industry Post Legalization from Investing, 280E, MSOs, M&A & more... w/ Melissa Diaz & Alan Brochstein - BRT S03 EP53 (152) 10-23-2022 Guest: Melissa Diaz w/ Rebel Rock - customized accounting solutions, HR, and M&A for the Cannabis industry in AZ https://rebelrock.co/melissa-diaz/ Melissa's accounting experience as a CPA spans numerous industries, both domestically & internationally, including healthcare, hospitality and, of course, Cannabis. In addition to co-founding and serving as CFO to Rebel Rock, Melissa is CFO and Shareholder for High Rock Accounting, which places an emphasis on utilizing technology to strategically make day-to-day and long-term financial decisions, while pursuing company goals and compliancy. At High Rock and Rebel Rock, Melissa helps companies remain competitive and efficient in increasingly high-pressure and high-stakes environments. Starting in 2016 she started branching out into the Cannabis industry. Alan Brochstein CFA of New Cannabis Ventures https://www.newcannabisventures.com/ New Cannabis Ventures is a news & information platform offered by NCV Media, LLC that highlights promising companies and influential investors in the cannabis industry. NCV is a cannabis-centric marketing & communications company. Full Show: Here Seg. 4 BRT Flashback Clip: Cannabis M&A from the U.S. to the Canadian Securities Exchange with Richard Carleton - BRT S03 EP05 (104) 1-30-2022 Guest: Richard Carleton, CEO of CSE (Canadian Securities Exchange) https://thecse.com/en/about/our-people/management-team https://ca.linkedin.com/in/richard-carleton-3b460416 Richard Carleton was appointed CEO of the Canadian Securities Exchange in July 2011. During his tenure, Richard and the CSE team have positioned the exchange to take a leading role in the provision of public capital to entrepreneurial companies; since 2014, the CSE has set a series of records for new listings, capital raised by issuers and trading turnover. An early advocate for the cannabis industry, the CSE is the global exchange leader in the sector. Recognized by the Financial Post Magazine as one of Canada's “25 Cannabis Industry Power Players”, and a recipient of the American Trade Association for Cannabis and Hemp's “Captain of Industry” Award in November 2018, Richard is a frequent speaker on early-stage company finance issues around the world, and involved in Canadian Securities for 30 years. Full Show: Here BRT Flashback Clip: Cannabis Supply Chain & License Structure in AZ w/ Demitri Downing of Marijuana Industry Trade Association - BRT S03 EP13 (112) 3-27-2022 Guests: Demitri Downing w/ MITA AZ https://mita-az.org/ https://www.linkedin.com/in/demitri-downing-5250531/ Demitri Downing is a former prosecutor and industry registered lobbyist who is part of the original vanguard of Arizona medical marijuana industry leaders. Dedicated to building a vibrant and successful market, Downing has distinguished himself as a vested industry expert and influential trailblazer. With a strong understanding of both policy and operations on a local and international level, Downing was instrumental in drafting Prop 205, Arizona's 2016 legalization bill and currently serves as an advisor to the 2020 Arizona recreational initiative committee. In May of 2016, seeing the need for strong State level industry associations, Downing founded MITA-AZ, the Arizona Marijuana Industry Trade Association, the state's first and largest industry trade association. He is also the co-founder of the Southwest Cannabis Conference and Expo, which hosted shows in Phoenix, San Diego, Dallas, and Miami. In addition, he has collaborated with other industry innovators to foster inclusivity and cultural and ethnic diversity in the cannabis space. As part Native American and Mexican, Downing is the founding member of the National Indian Cannabis Coalition (NICC), an organization focused on guiding native communities into emerging cannabis market opportunities and founding member of the Mexican Cannabis Business Alliance. Downing is also the co-founder of AMMA PAC, a patient's first organization in Arizona, and co-founder of digital publication Arizona Cannabis Monthly. Full Show: Here BRT Flashback Clip Valuation of Cannabis Co's w/ CPA Josephine Giordano - BRT S03 EP08 (107) 2-20-2022 Guest: Josephine Giordano, CPA, ABV, CFF, CFE, CBA, ASA, CDBV, CIRA, CICA, CTP, CCCE Director in the Financial Forensics and Business Valuation Services Group National Cannabis Practice Leader BeachFleischman https://beachfleischman.com/about/leadership-team/josephine-giordano/ Josephine Giordano is a Director in the Financial Forensics and Valuation Services Group and National Cannabis Practice Leader at BeachFleischman PC. Ms. Giordano's extensive experience includes the areas of internal audit, banking, regulatory compliance, fraud investigation, forensic accounting, public accounting/tax, business valuations, bankruptcy & restructuring, turnaround management, expert witness, court-appointed receiverships, and special master and compliance monitoring appointments. She also holds an MBA in corporate finance. She has been consulting and doing accounting for over 25 years, with the last five, working in Cannabis. Full Show: Here Cannabis Topic: https://brt-show.libsyn.com/category/Cannabis-Hemp-Marijuana More - BRT Best of: https://brt-show.libsyn.com/category/Best+Of Thanks for Listening. Please Subscribe to the BRT Podcast. Business Roundtable with Matt Battaglia The show where Entrepreneurs, High Level Executives, Business Owners, and Investors come to share insight and ideas about the future of business. BRT 2.0 looks at the new trends in business, and how classic industries are evolving. Common Topics Discussed: Business, Entrepreneurship, Investing, Stocks, Cannabis, Tech, Blockchain / Crypto, Real Estate, Legal, Sales, Charity, and more… BRT Podcast Home Page: https://brt-show.libsyn.com/ ‘Best Of' BRT Podcast: Click Here BRT Podcast on Google: Click Here BRT Podcast on Spotify: Click Here More Info: https://www.economicknight.com/podcast-brt-home/ KFNX Info: https://1100kfnx.com/weekend-featured-shows/ Disclaimer: The views and opinions expressed in this program are those of the Hosts, Guests and Speakers, and do not necessarily reflect the views or positions of any entities they represent (or affiliates, members, managers, employees or partners), or any Station, Podcast Platform, Website or Social Media that this show may air on. All information provided is for educational and entertainment purposes. Nothing said on this program should be considered advice or recommendations in: business, legal, real estate, crypto, tax accounting, investment, etc. Always seek the advice of a professional in all business ventures, including but not limited to: investments, tax, loans, legal, accounting, real estate, crypto, contracts, sales, marketing, other business arrangements, etc.
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 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 all together 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.Connect with Tracy: 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 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.
Do you believe embezzlement would never happen within your business? Well, unfortunately, the chances of it happening to you are actually a lot greater than you think. In fact, 75% of dental practice owners will experience embezzlement in their office before their career is over.So what can you do to prevent embezzlement, and what are the signs that you should look for to see if this might be happening to you? The team at Edwards and Associates is joined by David Harris. David is a Certified Fraud Examiner and a Licensed Private Investigator, certified in Financial Forensics. He's also the author of Dental Embezzlement: The Art of Theft and Science of Control. David discusses what every dental practice owner should understand about embezzlement and the two types of people who decide to take money from their employer.He also discusses the signs you can look for, including behaviors, or things going on in someone's life that may make them a prime candidate to embezzle. Plus he talks about what you should be looking at in your practice on a frequent basis to make it harder for someone to take money from you.This is definitely something you shouldn't be sitting on, thinking it's not going to happen to you, and as your practice starts to grow, the greater chance you have of becoming a statistic. If you're interested in learning more about David, visit: www.prosperiden.com or call: (888) 398-2327.If you have specific questions about embezzlement or if you'd like to have another question answered on a future podcast, please reach out to the Edwards & Associates team.
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 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.
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.
Welcome to the Financial Secrets Revealed Series 2 podcast episode where Amanda Cassar meets with Robert Persichitte, of Delagify based in Colorado, USA.Robert is a strong audit professional with a Masters degree focused in Financial Forensics and Fraud Investigation from Metropolitan state University of Denver. He has worked as an accounting consultant and auditor for the judicial branch and helps recover assets for those who have been the victims of financial fraud, scams and abuse.He's now self-employed and assists people to understand whether the investments they wish to make really are ‘too good to be true.'We hope you enjoy hearing Robert's tips on how to protect yourself, and if you're a victim, what to do next.Amanda enjoys Lifting the Lid on Financial Abuse and spreading awareness of incredible stories. Offer Purchase your copy of Financial Secrets Revealed on Amazon: Financial Secrets Revealed: Cassar, Amanda: Amazon.com.au: BooksPurchase your copy of the book on Booktopia:Financial Secrets Revealed, Collective Wisdom from Business Gurus, Financial Geniuses and Everyday Heroes by Amanda Cassar | 9781925648546 | BooktopiaPurchase your copy of the book on Barnes & Noble:Financial Secrets Revealed by Amanda Cassar, Paperback | Barnes & Noble® (barnesandnoble.com)Connect with RobertRobert Persichitte, CPA, CFE, CFP® | LinkedIn (Robert's LinkedIn Profile)R Persichitte (@delagify) • Instagram photos and videos (Instgram) Delagify (Corporate Website)Follow Catch up with Amanda Cassar, host of Financial Secrets Revealed on Twitter and Instagram @financechicks or on LinkedIn at Amanda Cassar | LinkedInWebsites: https://amandacassar.com.au/ https://www.wealthplanningpartners.com.au/ (company website)https://trustedagedcare.com.au/ (company website)Support the show
This episode features:Maryann Nelson, Financial Specialist, CDFA (TM), Owner of The Best Laid Plan. Maryann has over 35 years of experience in helping small businesses and individuals fulfill their financial goals. Kelly Deis, MBA, CVA, CEPA, CDFA, President and Founder of Soundpoint Consulting. Kelly brings with her over 20 years of experience in various financial consulting engagements. She offers services in business valuations, exit planning, business consulting and divorce financial services. Raelene Bushbeck - Owner of Zed7 LLC, located in Kirkland, WA. Raelene is a Certified Divorce Financial Analyst and Master Analyst in Financial Forensics. She works primarily in divorce related matters including writing reports and providing expert testimony in litigated cases, and supporting the collaborative process in her work as a financial neutral.
On this week's episode, Host, Susan Guthrie and Special Guest, Tracy Coenen, CPA, CFF, MAFF, one of the leading forensic accountants in the country, review the essential red flags you need to look for if you suspect financial abuse or infidelity in your divorce! According to the National Endowment for Financial Education, nearly one-third of U.S. couples filing for divorce engage in financial infidelity. Financial fraud in divorce commonly involves one spouse hiding or misrepresenting assets to tweak the divorce settlement in his or her favor. This is the world that this week's guest, Tracy Coenen lives in. Tracy is a CPA (Certified Public Accountant), CFF (Certified ForensicL and a MAFF (Master Analyst in Financial Forensics) and her entire career is based on uncovering fraud and financial deception in both divorce and business matters. Although financial abuse is common, it can be very difficult to prove, especially when you don't know what to look for. In this episode, Tracy shares her top RED FLAGS to look for to see if you can spot financial abuse in your relationship. Tracy also has created the first ever financial program available to the public that will help people to analyze the martital finances to uncover the clues and evidence of financial abuse in a cost-effective manner. Not everyone can afford the tens of thousands of dollars that it may cost to hire a forensic accountant like Tracy, so her Divorce Money Guide is the gamechanger you have been looking for! Take Tracy's FREE Quiz: TAKE THE FREE DIVORCE FINANCIAL ASSESSMENT Take Tracy's FREE Financial Fraud Worshop: https://www.divorcemoneyguide.com/workshop#two-step About this week's special guest: Tracy Coenen Tracy Coenen is known as a no nonsense forensic accountant who delivers the “real deal” to her clients. Let's face it: When your money is on the line, there is zero time to dance around an issue. Her passion lies in helping people find answers. Answers to questions like “Where did our money go?” After years of watching those who couldn't justify the cost of a forensic accountant lose thousands of dollars in their divorces, Tracy knew she had to create a solution. That's why she put her heart into creating the Divorce Money Guide. Tracy has worked as a forensic account for more than 25 years, doing fraud investigations for people in divorce and companies whose employees have stolen from them. She is a CPA (Certified Public Accountant), CFF (Certified in Financial Forensics), and MAFF (Master Analyst in Financial Forensics). She testifies as an expert witness around the country. Follow the Divorce Money Guide on Instagram at @divorcemoneyguide Watch the video version of the episode on The Divorce & Beyond Podcast YouTube Channel here: https://youtu.be/_y9_A91R0Mc Don't forget to Like and SUBSCRIBE!! ****************************************************************************************************** THANK YOU TO OUR SPONSOR: MY DIVORCE SOLUTION It's common to experience anxiety about your finances when it comes to divorce. To manage that anxiety, My Divorce Solution created The Divorce Financial Portrait, the ultimate divorce tool to avoid common financial pitfalls. Too often, spouses act prematurely or enter into a settlement agreement without knowing the financial impact. Financial knowledge is essential when determining alimony, child support, and the division of assets and liabilities. And it makes a difficult situation better for everyone—especially for children. Head on over to their website -mydivorcesolution.com to get more information. If you are thinking about divorce or in the middle of it, obtain your “Divorce Financial Portrait™” to make smart and confident financial decisions. Learn more at MyDivorceSolution.com. and don't forget to tell them that you heard about it on the Divorce & Beyond Podcast! ******************************************************************* MEET OUR CREATOR AND HOST: SUSAN GUTHRIE®, ESQ., the creator and host of The Divorce and Beyond® Podcast, is nationally recognized as one of the top family law and divorce mediation attorneys in the country. Susan is a member of the Executive Council of the American Bar Association Section of Dispute Resolution and is the Founder of Divorce in a Better Way® which provides a curated selection of resources and information for those facing divorce and other life changes. Internationally renowned as one of the leading experts in online mediation, Susan created her Learn to Mediate Online® program and has trained more than 18,000 professionals in how to transition their practice online. Susan recently partnered with legal and mediation legend, Forrest "Woody" Mosten to create the Mosten Guthrie Academy which provides gold standard, fully online training for mediation and collaborative professionals at all stages of their career. ***************************************************************************** SPONSORSHIP OPPORTUNITIES AVAILABLE! If you would like to sponsor the show please reach out to us at divorceandbeyondpod@gmail.com for pricing and details!!! ********************************************************************* Remember to follow Susan Guthrie and THE DIVORCE AND BEYOND PODCAST on social media for updates and inside tips and information: Susan Guthrie on Facebook @susanguthrieesq Susan on Instagram @susanguthrieesq Susan on Twitter @guthrielaw If you want to see the video version of the podcast episodes they are available on The Divorce & Beyond YouTube Channel! Make sure to LIKE and SUBSCRIBE so you don't miss a single episode! Finally, we'd really appreciate it if you would give us a 5 Star Rating and tell us what you like about the show in a review - your feedback really matters to us! You can get in touch with Susan at divorceandbeyondpod@gmail.com. Don't forget to visit the webpage www.divorceandbeyondpod.com and sign up for the free NEWSLETTER to receive a special welcome video from Susan and more!! ***************************************************************************** DISCLAIMER: THE COMMENTARY AND OPINIONS AVAILABLE ON THIS PODCAST ARE FOR INFORMATIONAL AND ENTERTAINMENT PURPOSES ONLY AND NOT FOR THE PURPOSE OF PROVIDING LEGAL ADVICE. YOU SHOULD CONTACT AN ATTORNEY IN YOUR STATE TO OBTAIN LEGAL ADVICE WITH RESPECT TO ANY PARTICULAR ISSUE OR PROBLEM
Forensic accounting services are a necessary and valuable part of a divorce case - especially when it comes to property settlements. However, many divorce matters need a forensic accounting expert but cannot afford one. Tracy Coenen has been working with clients of divorce matters for over 20 years to find hidden assets and uncover understated income. Now, she is taking her expertise and experience to the next level and making it available to the general public in the Divorce Money Guide. Divorce Money Guide provides the exact action steps to uncover hidden financial fraud in a divorce matter. It's designed to offer clients peace of mind and detailed instruction of everything they need to figure out what's rightfully theirs.Tracy is known as a no nonsense forensic accountant who delivers the “real deal” to her clients. Let's face it: When your money is on the line, there is zero time to dance around an issue. Her passion lies in helping people find answers. Answers to questions like “Where did our money go?”After years of watching those who couldn't justify the cost of a forensic accountant lose thousands of dollars in their divorces, Tracy knew she had to create a solution. That's why she put her heart into creating the Divorce Money Guide.Tracy works as a forensic accountant through her firm, Sequence Inc. Forensic Accounting. She has been doing fraud investigations for more than 25 years, and is a CPA (Certified Public Accountant), CFF (Certified in Financial Forensics), and MAFF (Master Analyst in Financial Forensics). Tracy testifies as an expert witness around the country.RESOURCES AVAILABLE FROM WORKMAN FORENSICS Order Leah's new book Data Sleuth on Amazon!CONNECT WITH TRACY COENEN LinkedIn: Tracy Coenen Website: www.divorcemoneyguide.comCONNECT WITH WORKMAN FORENSICS Youtube: @WorkmanForensics Facebook: @wforensics Twitter: @wforensics Instagram: @wforensics LinkedIn: @workmanforensics Subscribe and listen to this and more episodes of The Investigation Game on Apple Podcasts, Android, or anywhere you listen.
We keep talking about the 7 million dollar settlement that Amber Heard still hasn't "donated" but the amount she got out of the divorce was closer to 14 million dollars! Nearly a million dollars a month! Tracy Coenen of Sequence Inc. helps us understand. Tracy Coenen is a forensic accountant and fraud investigator with Sequence Inc. in Milwaukee and Chicago, investigating embezzlement, financial statement fraud, securities fraud, Ponzi schemes, divorce, white collar criminal defense, insurance fraud, and civil litigation matters. Her credentials include an Honors Bachelor of Arts in Criminology and Law Studies and a Master of Business Administration, both from Marquette University. Tracy is a Certified Public Accountant licensed in Wisconsin and Illinois, and is Certified in Financial Forensics. ************************************************
Marie Mcdonnell, real estate expert and analyst, joins the program to discuss her systematic analysis of the real estate industry. She explains how the mathematical patterns show that a 50 to 100 year plan has been in operation to shift land ownership, launder money, and destabilize millions. You can learn more about Marie Mcdonnell and sign up for her seminars at mcdonnellanalytics.com Please help us fight for Freedom of Speech, consider donating @ givesendgo.com/DefendingFreeSpeech Important Proven Solutions to Keep from Getting Sick Even if you Received the mRNA Shot Protect your family and your assets with Silver & Gold - Contact info@milesfranklin.com, tell them "Sarah sent you" and receive excellent service and the lowest prices in the country, guaranteed! See exclusives and more by becoming a member. You can sign up at SarahWestall.TV or at Ebener MUSIC CREDITS: "Dramatic Trailer" by Media Music Group & "Do You Trust Me" by Michael Vignola, licensed for broad internet media use, including video and audio See on Bastyon | Bitchute | Odysee | Rumble | Freedom.Social | SarahWestall.TV Marie Mcdonnell Biography Marie McDonnell is a Mortgage Fraud and Forensic Analyst, a Certified Fraud Examiner, and a Master Analyst in Financial Forensics with over thirty-four (34) years of experience in transactional analysis, mortgage auditing, and mortgage fraud investigation. She is the Founder, President, and Chief Executive Officer of McDonnell Property Analytics (“MPA”) a nationwide litigation support and research firm headquartered in Brewster, Massachusetts. You can learn more about Mcdonnell at McdonnellAnalytics.com
Marie Mcdonnell, real estate expert and analyst, joins the program to discuss her systematic analysis of the real estate industry. She explains how the mathematical patterns show that a 50 to 100 year plan has been in operation to shift land ownership, launder money, and destabilize millions. You can learn more about Marie Mcdonnell and sign up for her seminars at mcdonnellanalytics.com Please help us fight for Freedom of Speech, consider donating @ givesendgo.com/DefendingFreeSpeech Important Proven Solutions to Keep from Getting Sick Even if you Received the mRNA Shot Protect your family and your assets with Silver & Gold - Contact info@milesfranklin.com, tell them "Sarah sent you" and receive excellent service and the lowest prices in the country, guaranteed! See exclusives and more by becoming a member. You can sign up at SarahWestall.TV or at Ebener MUSIC CREDITS: "Dramatic Trailer" by Media Music Group & "Do You Trust Me" by Michael Vignola, licensed for broad internet media use, including video and audio See on Bastyon | Bitchute | Odysee | Rumble | Freedom.Social | SarahWestall.TV Marie Mcdonnell Biography Marie McDonnell is a Mortgage Fraud and Forensic Analyst, a Certified Fraud Examiner, and a Master Analyst in Financial Forensics with over thirty-four (34) years of experience in transactional analysis, mortgage auditing, and mortgage fraud investigation. She is the Founder, President, and Chief Executive Officer of McDonnell Property Analytics (“MPA”) a nationwide litigation support and research firm headquartered in Brewster, Massachusetts. You can learn more about Mcdonnell at McdonnellAnalytics.com
Natalie Lewis is a CPA, forensic accountant, and principal with the CPA firm Windham Brannon in Atlanta, GA. She earned a CFF (Certified in Financial Forensics) which is an additional credential for CPAs.https://windhambrannon.com/our-team/natalie-lewis/https://us.aicpa.org/membership/join/cff-exam.htmlIn this episode, we discuss:The value of the CFF credential (Certified in Financial Forensics)How the CPA license and CFE credential differ in forensic accountingWhy asking questions is the key to developmentSupport the show
Are you stressed or overwhelmed with your business finances? April is National Financial Literacy Month, therefore a great time to discuss the importance of having a positive relationship with money. Learn where your attention needs to be focused when it comes to your business finances. Set yourself up for financial success as an entrepreneur with guidance from my guests, Leah Hadley and Shea Newton. Leah Hadley runs Great Lakes Investment Management and is also the founder of Great Lakes Divorce Financial Services. She is an accredited Financial Counselor, a Certified Divorce Financial Analyst, and she's the Master Analyst for Financial Forensics. Shea Newton is a Certified Financial Planner and the owner of Financial Journey, LLC. This episode is for you if you want to learn: The history and origin of National Financial Literacy Month The 6 main categories of financial literacy How to have a healthy relationship with money What it really means to be financially literate in your business Money mindset vs. financial literacy Top money mistakes that entrepreneurs make 5 things you can do to have a better time at tax time The importance of understanding your taxes and evaluating after each quarter Watch the Rita Goodroe Show! Selling in the DMs: The Masterclass How to sell your services in the DMs with confidence (so you can turn connections into sales)! Join me in my FREE private Facebook community, the All-In Entrepreneur. Connect with me on Instagram!
What a great story behind the changes that have occurred over the last few years at https://www.wsheltoncpa.com/ (Shelton & Associates!) We have transitioned from a full-service accounting firm where we have historically considered ourselves as a tax factory, and we now specialize in being advisors and relationships with our clients and working with them to just establish their best practices, build a long-lasting and mutually beneficial relationship where they can reach their financial goals through our expertise, to our advice and through our building with them over time.Wayne knew he had to change his business model for the company. But he didn't have the right person in place to do that - until Ryan. He was able to take his background in Law Enforcement to drive the company. We wanted to empower our staff. And so that was a big part of it. They take ownership of their situation. They take ownership of their clients. They get excited. Like, I get to do the bigger work, the bigger stuff, and I'm also getting to see the results as well. The clients love it more because they're doing it's not just Wayne, it's not just Ryan that they can talk to get their answers from.Wayne talks about how the culture changed in just a short amount of time with the proper leadership and direction. My office was a train wreck. We had people going 18 different directions. But we've changed all that and we've got a totally different culture, and it pretty much turned over the whole staff in a three year period.What is it that you actually do that makes you money? The planning advisory. When we bring somebody on board, they have a situation in their business possibly various disasters going on. And a lot of this impacts their tactical situations. So we come in and we apply that advisory service.What is your dream now? What what do you see happening now that you look forward? We've also really branched out into a couple of areas like this business leadership we are doing. We actually look at that as a separate advisory product as well. And we're going up to Minnesota, Wisconsin to teach a firm for two days. They've engaged us to teach for two days on-site at their annual meeting. We're going there to try to get them to put in place a foundation set so they can grow in a similar fashion. And grow better for learning from our mistakes along the way.Wayne is a Paducah, Kentucky native and has practiced public accounting for 42 years. Wayne is the founder of Shelton & Associates, CPA, PLLC. Wayne specializes in auditing, tax planning and preparation and business consulting. He has also consulted on over 40 forensic cases. He received BS in Accounting from Harding University in Searcy, Arkansas in 1974 and his CPA certificate in 1976. Wayne received the Certified Medical Practice Executive (CMPE) designation in 1997 from the Medical Group Management Association. He also received the CFF (Certified in Financial Forensics) credential from the AICPA, the CFA (Certified in Financial Forensics) and the CVA (Certified in Financial Forensics) credentials. When he is not working in the office, he can be found hunting, playing golf, tending to his farm and spending time with his family. Ryan is from Ann Arbor, Michigan and moved to Paducah, Kentucky in 2006. He partnered with Wayne at Shelton & Associates, CPA, PLLC in 2018. Ryan specializes in high level customized Business Advisory, including leadership, business best practices, and Forensic Accounting. He graduated from Harding University in Searcy, Arkansas in 2006 where he obtained his BS in Criminal Justice. Ryan spent just shy of 12 years serving his community as a Paducah Police Officer. He spent over 10 years on the SWAT Team and was the Team Leader. Ryan leads the Forensic Accounting division of Shelton & Associates, CPA, PLLC, and works closely with clients providing consultation to help them improve and achieve their financial goals. Ryan spends his free time with...
Jon and Jim talk about how to build your wealth with Maria Montie, Managing Partner at ShindleRock. Maria specializes in tax planning and compliance for individuals, estates, trusts and mid-market businesses. Adept at interpreting tax legislation and its myriad applications, Maria works with clients to maximize their tax advantage and establish strategies for gifting and estate planning. She is a trusted strategic advisor to clients ranging from business owners in service-based industries and professional practices to high net worth individuals. She also leads the firm's litigation support team, assessing value and damages for clients involved in matters such as business disputes, marital dissolution, and business acquisitions. She assists legal teams with report preparation and analysis, tracing of assets, asset valuation, investigation of financial statements, and expert testimony in court if necessary. Maria is a member of the American Institute of Certified Public Accountants, the Michigan Association of Certified Public Accountants, and has earned accreditations as an MAFF (Master Analyst in Financial Forensics) and a Certified Valuation Analyst. She holds a Bachelor of Science in Business Administration from Lawrence Technological University and Masters of Science in Taxation with a concentration in Estate Planning from Walsh College. Maria was named to the “”Accounting Today”” 2013 Managing Partner Elite list and was the organization's Accountant of the Month in October 2011. She is a rock climbing enthusiast who stays in shape on the ground with regular Cross Fit workouts. Investment advisory services are offered through Motive Wealth Advisors, a DBA of tru Independence Asset Management, a Registered Investment Advisor with the U.S. Securities and Exchange Commission. Any material discussed is intended for informational purposes only. It should not be construed as legal or tax advice and is not intended to replace the advice of a qualified attorney or tax advisor. This information is not an offer or a solicitation to buy or sell securities. The information contained may have been compiled from third party sources and is believed to be reliable. Connect with Jon Dwoskin: Twitter: @jdwoskin Facebook: https://www.facebook.com/jonathan.dwoskin Instagram: https://www.instagram.com/thejondwoskinexperience/ Website: https://jondwoskin.com/LinkedIn: https://www.linkedin.com/in/jondwoskin/ Email: jon@jondwoskin.com Get Jon's Book: The Think Big Movement: Grow your business big. Very Big! Connect with Jim Niedzinski: Website: www.motivewa.com LinkedIn: linkedin.com/in/jimniedzinski Email: jim@motivewa.com Connect with Maria Montie: Website: https://www.shindelrock.com/ Facebook: https://www.facebook.com/shindelrock/ LinkedIn: https://www.linkedin.com/company/shindelrock/ Instagram: https://www.instagram.com/shindelrock
ValuationPodcast.com - A podcast about all things Business + Valuation.
Hi Welcome to ValuationPodcast.com - A podcast and video series about all things related to business and valuation. My name is Melissa Gragg, and I provide online divorce mediation and valuation services in St. Louis Missouri. Today we will discuss Growing the Value of Your Business: Business Owner & Value Growth Consultant Perspectives with Garth Tebay. Garth is a practicing Certified Public Accountant, Certified Valuation Analyst, Master Analyst in Financial Forensics and Certified in Mergers & Acquisition Analyst with over 46 years of experience. He is the founder and Managing Partner of Value Defined™, a business valuation and litigation support firm in Toledo, Ohio and an Affiliate Member of Business Growth Alliance, which provides value growth consulting and investment banking services to owners of medium-sized businesses. Welcome Garth! How does a business owner get started to increase the value of the business? Are there tools and a process that can identify the opportunities for improvements and track the progress? How much does this cost and how long does it take? Is there some changes a company can do that will generate immediate increase in value? What action can a business owner take to assure the tangible assets are protected and transferable? How does the business transfer ownership of an intangible asset? Melissa Gragg CVA, MAFF, CDFA Expert testimony for financial and valuation issues Bridge Valuation Partners, LLC melissa@bridgevaluation.com http://www.BridgeValuation.com http://www.ValuationPodcast.com http://www.MediatorPodcast.com https://www.valuationmediation.com Cell: (314) 541-8163 Garth M. Tebay CPA, CVA, MAFF, CM&AA 5580 Monroe St. Ste 200 Sylvania, OH 43560 419-865-4478 567-833-8016 (Direct) 419-360-0144 (Cell) garth.tebay@valuedefined.com https://valuedefined.comSupport the show (http://valuationpodcast.com)
In this episode host Ken Kaufman, CFO of Community Dental Partners is joined by dental fraud expert David Harris, to discuss fraud vulnerabilities within the DSO industry. They dive into why DSOs have unique and different fraud vulnerabilities. David Harris is the author of “Dental Embezzlement Expert” and founder and CEO of the world’s oldest and largest dental embezzlement investigation firm, Prosperident (founded 1989). He is a sought-after speaker and foremost expert on all things fraud in the dental space. David’s qualifications include: Certified Fraud Examiner, Certified in Financial Forensics, Forensic CPA, Chartered Professional Accountant, Certified Management Accountant, and Licensed Private Investigator. Whether you’ve been thinking about fraud and how to keep your business safe, or if this is the first time it’s crossed your mind — you don’t want to miss this episode!
She was inspired by Encyclopedia Brown and once aspired to become a prison warden, now Tracy Coenen is a revered fraud investigator and forensic accountant. Attorneys go beyond certifications when picking an investigator; Tracy proves why so many choose her. Key moments:· The 3 areas of fraud and Lifestyle Analysis (02:06)· Being the investigator for both sides of a divorce (08:38)· Picking the best forensic account or fraud investigator for your case (13:23)· Fraud and the consistent mistakes business owners make (16:55) MEMORABLE QUOTES“In many divorces, there's a lot of suspicion and a lot of negative feelings. In order to effectively use one expert, there has to be a trust level there. There has to be trust that that expert isn't in cahoots with one side…. That's sometimes a hard place to get to.”“The numbers do sort of speak to me…something I call investigative intuition…. I can go through statements and pick out certain transactions and go back to the client and say, ‘These transactions I'd like you to look at and can you tell me anything you might know about them?'....I can't tell you how many times a client comes back comes back and says, I didn't know about those transactions, but there's a couple here that are really stinky.”“People are as dumb about the money as they've always been…. All the electronic banking has made it in some ways a little bit easier to steal, because a few clicks of a button and you could transfer money out of the company's bank account to you personally. The thing is: there's going to be more documentation of that than there ever was before, if someone takes the time to dig in.”“Segregation of duties is literally just taking the money handling process and dividing it up between multiple people so that they are sort of naturally double checking each other. ‘Well, how can I possibly do it in my small company?' Very simply: have the bank statement sent to your home, Mr. Owner… and you should let your employees know, very subtly, that you're opening and looking at it. Because it's a great deterrent.” CONNECT WITH TRACY COENENTracy Coenen, CPA, CFF of Sequence Inc. Forensic Accounting has spent more than 20 years investigating fraud. Her educational background includes an Honors Bachelor of Artsin Criminology and Law Studies and a Master of Business Administration, both from Marquette University. Tracy is a Certified Public Accountant and holds the designations Certified in Financial Forensics and Master Analyst in Financial Forensics.She has personally completed more than 400 forensic accounting engagements in a wide variety of industries, including cases of embezzlement, financial statement fraud, investment fraud, divorce, and insurance fraud. Tracy has also been named an expert witness in numerous cases involving damage calculations, commercial contract disputes, shareholder disputes and criminal defense, and has testified more than 75 times. LinkedIn: https://www.linkedin.com/in/tracycoenen/ Sequence Inc.: www.sequenceinc.com Have comments, questions, or concerns? Contact us at feedback@1958lawyer.com
ValuationPodcast.com - A podcast about all things Business + Valuation.
Hi Welcome to ValuationPodcast.com - A podcast and video series about all things related to business and valuation. My name is Melissa Gragg, a divorce valuation expert in St. Louis Missouri. During this episode we will discuss many questions about divorce court and valuation with T. J. Liles-Tims, a fellow testifying expert witness and valuation expert in Oklahoma City. Welcome T.J.!! Many people ask questions about divorce planning or how to get a divorce when you own a business. So let's say a person has decided to get divorced and they have a business, but they want to plan ahead and know what to expect… A business owner calls you and says, tell me what the business is worth, I am getting divorced and need to make the value as low as possible. What is your response? This brings up an interesting point about hiring a consultant or expert witness – how would you explain the difference to a business owner? Let's talk about our role as a testifying expert in a divorce case, as a neutral party, and how that role is different than the role of divorce attorneys – or advocate for a person's case. What role do you play in the discovery process or collection of data and what info do you typically request? Do you get involved in tracing assets? How does this work? Do you get involved in settlement negotiations in divorce cases? Are there any unique divorce issues or divorce cases in Oklahoma? Do you do any divorce mediation or collaborative divorce? Can a business owner get prepared for a divorce? What is your best divorce advice for someone who is considering filing for divorce? Melissa Gragg CVA, MAFF, CDFA Expert testimony for financial and valuation issues Bridge Valuation Partners, LLC melissa@bridgevaluation.com http://www.BridgeValuation.com http://www.ValuationPodcast.com http://www.MediatorPodcast.com Cell: (314) 541-8163 T. J. Liles-Tims, MBA, CVA, CFE, MAFF Partner BVFF Partners, LLC 3035 N. W. 63rd Street, Suite 105 Oklahoma City, OK 73116 Telephone: (405) 608-8805 Facsimile: (405) 848-5845 T. J. is a co-founder of BVFF Partners, LLC and has been providing business valuation and litigation support for the past several years. His focus is primarily business valuations for business transactions and estate and gift tax; as well as, litigation support for business valuations, commercial damages, forensic accounting, and tax related matters. T. J. has valued hundreds of businesses ranging in value from $80,000 to $300 million to numerous industries. His litigation engagements have involved oil and gas matters, trust disputes, civil and criminal allegations, and shareholder disputes. He has testified in matters before the U.S. District Court, state court, and FINRA arbitrations. T. J. has an MBA in Finance and holds multiple credentials including: Certified Valuation Analyst, Certified Fraud Examiner, and Master Analyst in Financial Forensics in Commercial Damages and Lost Profits. He is a Contributor, Author and Subject Matter Expert for the National Association of Certified Valuators and Analysts (NACVA) in the areas of business valuation, litigation consulting, expert witness, and financial forensics. He has also taught continuing education classes in the areas of business valuations and financial forensics. Support the show (http://valuationpodcast.com)
The Leadership & Growth Alliance is a growing community of Arizona professionals, within the first 10 years of their CPA careers, who are looking to develop leadership skills and get involved in the profession and the local community. Learn more and register at www.ascpa.com/alliance.By participating in this program, attendees will:Learn from successful CPAs and local business leaders at exclusive eventsDevelop leadership skills and knowledge in areas such as communication, self-awareness, professional development and wellness strategiesDevelop networking skills and build valuable relationshipsEarn up to 10 hours of CPE (based on individual attendance)The program kicks off August 18 with Matt Altman, co-founder of local business Sportiqe Apparel Co. This session focuses on being the CEO of your own life and learning to balance your professional and personal life in a meaningful way. Future topics will include developing your professional image and values, finding and maintaining mentors, assessing personalities, values and emotional intelligence, vulnerability and communication, and developing multigenerational working environments. Attendees will walk away with resources, tools and action plans for personal and professional development.Cost for the series is $295, which is an excellent investment for 10 hours of CPE, and space is limited. Most of the sessions will be virtual events hosted via Zoom, making them an easy fit for any schedule. Identify your emerging leaders and encourage their participation in the 2020-21 Leadership & Growth Alliance Series. More details on the program are available at www.ascpa.com/alliance or call us at (602) 252-4144. Event Details: Session | Date | Location | Time | CPE | AgendaZoom Kick-Off| 8/11/2020 | Zoom | 5 - 6 p.m. | Happy Hour and Virtual Games *Not RequiredSession 1 | 8/18/2020 | Zoom | 8 - 10 a.m. | 2hrs CPE | Work/Life BalanceZoom Networking 1 | 10/1/2020 | Zoom | 12 - 1 p.m. | Networking (Non-CPE Event) *Not RequiredSession 2 | 10/27/2020 | Zoom | 8 - 10 a.m. | 2hrs CPE | Vulnerability and CommunicationSession 3 | 12/8/2020 | Off-site | 3:30 - 6:30 p.m. | 2hrs CPE | Generations in the WorkforceSession 4 | 1/7/2021 | Zoom | 8 - 9 a.m. | 1hr CPE | Professional Image & Values DevelopmentSession 5 | 2/9/2021 | Zoom | 8 - 9 a.m. | 1hr CPE | Finding and Maintaining MentorshipZoom Networking 2 | 3/18/2021 | Zoom | 12 - 1 p.m. | Networking (Non-CPE Event) *Not RequiredSession 6 | 4/29/2021 | Off-site | 3:30 - 6:30 p.m. | 2hrs CPE | Personalities, Values and EIGuest Bio:Jessica Iennarella is a Certified Public Accountant, a Certified Fraud Examiner and is Certified in Financial Forensics. She began her career in forensic accounting in May 2012, calculating economic damages pertaining to both insurance claims and litigation. In December 2019, she left forensic accounting to serve as the controller for the State Bar of Arizona. This new role allows her to combine her financial analysis skills with her accounting background, while serving a professional association.As a graduate of the AICPA’s 2016 Leadership Academy, she is passionate about giving back to the profession. She is a member of the ASCPA’s Board of Directors, a Member At-Large of the AICPA’s Council, as well as a member of multiple conference planning and young member leadership committees at the state and national level. She has also been a panelist and instructor for the ASCPA and the AICPA.Outside of the profession, Jessica is passionate about animal welfare and participates in the event planning committee for the Arizona Humane Society’s Compassion with Fashion event.
Did you know that many individuals who commit fraud also have been competitive in sports? We often wonder why people commit fraud and today’s guest spent much of his career with the FBI to investigate, interview and interrogate to make cases. He worked national, complex and elite corporate scandals. Digging to find the answer to that question and many others — as well as the motivators — he says he “peeled the onion” to get to the truth. Vic Hartman is on today’s episode and he covers aspects of fraud and breaks down the fraud triangle of opportunity, pressure and rationalization. He is a licensed Attorney and Certified Public Accountant in the State of Georgia and a graduate of Emory University School of Law. Vic holds the credentials “Certified in Financial Forensics” by the American Institute of Certified Public Accountants and “Certified Fraud Examiner” by the Association of Certified Fraud Examiners and he also authored, "The Honest Truth About Fraud - A Former FBI Agent Tells All" tune in!
McAlvany Weekly Commentary Lila Murphy – Financial Forensics: Digging Deep To Discover True Value To learn more about McAlvany Wealth Management and their MAPS Strategies Click Here Process, Discipline, & Humility: Don’t let your ego derail your investment strategy Ignorantly self satisfied, Passive Investors to be swept away by the next tsunami Paid to wait: Squeezing out income […] The post Lila Murphy – Financial Forensics: Digging Deep To Discover True Value appeared first on McAlvany Weekly Commentary.
Paul Tigner, founder and president of FairShare Financial in Atlanta, has made a name for himself as a divorce accountant and expert witness in the southeast. Tune into this episode of Accounting Marketing Doesn’t Suck and learn more about why mediation is important for all professionals, how his practice has evolved and why speaking engagements helped him build his brand and reputation. Join us! Paul Tigner Founder and President of FairShare Financial, P.C | Twitter | LinkedIn Paul Tigner is a Certified Public Accountant, Accredited in Business Valuation and Certified in Financial Forensics by the American Institute of CPA’s as well as a Certified Fraud Examiner. Paul is also a Registered Neutral in Georgia for General Civil and Domestic Relations Mediation and Arbitration. He is both a trainer and a practitioner of Collaborative Practice. He has over 30 years of financial analytical experience in legal matters. As founder and president of FairShare Financial, P.C., Atlanta, GA, he provides consulting and expert witness services as well as financial neutral services primarily to law firms and their clients in the areas of forensic accounting, financial valuation and economic damages. Paul holds memberships in various professional organizations including the American Institute of CPA’s, the Association of Certified Fraud Examiners and the International Association of Collaborative Professionals. He is a past board member of the Collaborative Law Institute of Georgia, past president of the Association of Certified Fraud Examiners-Tampa Bay Chapter and a past member of the Georgia Society of CPA’s Litigation and Dispute Resolution Committee, the Florida Institute of CPA’s Litigation Services Committee and Relations with the FL Bar Committee. Paul is a frequent instructor to CPA societies, bar associations, and educational organizations. He holds a Bachelor’s of Business Administration-Accountancy from Georgia State University. Accounting Marketing Doesn't Suck is produced by Build Your Firm, leaders of marketing for accountants. Questions or Feedback? Email us at podcast@amds.us
Hear the latest trends on identity theft and what you can do to protect yourself and your company from Dr. Robert Minniti. Dr. Minniti will be teaching Identity Theft: Preventing, Detecting and Investigating on June 3 at the ASCPA Learning Center and via webcast. Learn more at www.ascpa.com/jun3. 1:12 - Identity theft statistics and trends 2:19 - How CPAs can assist their clients or companies with identity theft issues 3:25 - Discussion about the CCH malware attack 4:25 - Types of identity theft that people may not have heard about 5:35 - Top 3 tips for preventing identity theft 8:30 - What you can learn in Dr. Minniti’s upcoming course on June 3 Dr. Minniti will also be teaching Forensic Investigations: Key Tools to Success on June 4 both in Phoenix and via webcast. Learn more at www.ascpa.com/jun4 Dr. Minniti is the President and Owner of Minniti CPA, LLC. Dr. Minniti is a Certified Public Accountant, Certified Forensic Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified in Financial Forensics, Master Analyst in Financial Forensics, Chartered Global Management Accountant, and is a licensed private investigator in the state of Arizona. Dr. Minniti received his doctoral degree in business administration from Walden University, received his MBA degree and Graduate Certificate in Accounting from DeVry University’s Keller Graduate School of Management, and received his Bachelor of Science in Business Administration degree from the University of Phoenix. Dr. Minniti teaches graduate and undergraduate courses in forensic accounting at Northwestern University, and the University of Phoenix. He designed graduate and undergraduate courses for Grand Canyon University, Northwestern University, and Anthem College. He is a writer and public speaker. He has experience in forensic accounting, fraud examinations, financial audits, internal audits, compliance audits, real estate valuations, business valuations, internal control development, business continuation planning, risk management, financial forecasting, and Sarbanes-Oxley compliance work. Dr. Minniti is an instructor teaching continuing professional education classes for the American Institute of Certified Public Accountants, Compliance Online, CPE Link/CCH . AccountingEd, Global Compliance Panel, Clear Law Institute, CPE Solutions, Canopy CPE, The Institute of Management Accountants, the National Association of Valuators and Analysts, and various state CPA Societies. For Additional Information LinkedIn Profile: www.linkedin.com/in/robertminniti Company Website: www.minniticpallc.com
So where do criminal tax cases come from? What makes the routine civil issue become a criminal prosecution? Jim Olson, Tax Rep Member and Former Supervisory Special Agent for the IRS Criminal Investigation Division sits down with Eric to discuss how cases arrive in IRS Criminal Investigations, and how does CI determine which ones to pursue and which ones to pass on. This episode should be extremely insightful for any tax practitioner who is curious what really happens inside CI when decide to take a case and run with it. Want to contact Jim Olson? He can be found here: Financial-Forensics.net
So where do criminal tax cases come from? What makes the routine civil issue become a criminal prosecution? Jim Olson, Tax Rep Member and Former Supervisory Special Agent for the IRS Criminal Investigation Division sits down with Eric to discuss how cases arrive in IRS Criminal Investigations, and how does CI determine which ones to pursue and which ones to pass on. This episode should be extremely insightful for any tax practitioner who is curious what really happens inside CI when decide to take a case and run with it. Want to contact Jim Olson? He can be found here: Financial-Forensics.net
Bernadette is located in Atlanta, Georgia, is a keynote speaker, Tax and Forensic Accountant with By The Book Accounting, and is a #1 Bestselling Author with her latest book Did You Hire a Fraud? Solid Safeguards to Prevent Insider Theft, who teaches her clients how to start and stay in business. Since 2001, 90% of Bernadette's new clients come as referrals, which says she's doing something right! --- Support this podcast: https://anchor.fm/the4pos/support
Michael H. Karu is a Certified Public Accountant of the State of New Jersey and a member of Levine, Jacobs & Company, L.L.C., a full service CPA firm located in Livingston, NJ. Michael received his Certification in Financial Forensics from the American Institute of Certified Public Accountants (AICPA) in 2008 and as a... Learn more about your ad choices. Visit megaphone.fm/adchoices
It's a fact: two-thirds of dentists will be embezzlement during their career. Over 6,000 dentists will be embezzled, resulting in over $180 million in losses. That's pretty scary, right? Think it can't happen to you? Think again. We take a break from our normal shenanigans (and lack of content) to talk about something serious. David Harris is Prosperident's Chief Executive Officer. Overcoming a troubled adolescence, David Harris has become the world's leading expert on dental office embezzlement. He is the CEO of Prosperident, the world's largest dental embezzlement investigation firm. Prosperident's team of specialized investigators is consulted on hundreds of frauds annually committed against both general dentists and dental specialists. David has had the distinct pleasure of hearing cell doors slam shut on many embezzlers. David is a CPA and a licensed private investigator. He has a graduate degree in applied mathematics and is “dual certified” in fraud investigation – he possesses both the Certified Fraud Examiner designation from the Association of Certified Fraud Examiners and the Certified in Financial Forensics designation from the American Association of Certified Public Accountants. David is a Mensa member and belongs to several organizations for dental consultants and speakers. David has been interviewed on the subject of embezzlement by many leading dental publications and organizations. He is also a prolific writer and authors or co-authors a dozen or more articles annually that appear in major dental publications. David has lectured at several US and Canadian universities in the faculties of business, law and dentistry. David is a highly entertaining and engaging speaker who draws on a vast amount of experience in his field. He says that his favorite moment is hearing the noise that a prison cell door makes when it clicks shut on an embezzler. Want more information about the growing issue of embezzelment in the dental industry? Definitely e-mail David at david@dentalembezzlement.com and visit his website at www.dentalembezzlement.com before your suspicions turn into reality. Stay tuned for part two coming up on Tuesday!
Any business owner will tell you that at one point or another they have had an issue with cash flow, and for many business owners, this is a common ongoing problem. The problem can seem insurmountable if your business is not generating revenue. So how can you get your arms around all of it to stop the bleeding and make the necessary changes to get cash flowing again? Mr. Darrell Dorrell is a widely recognized CPA and the principal at Financial Forensics. His work in the area of forensic accounting has resulted in proven systems for cash flow management and daily revenue projections and tracking that you can benefit from immediately, starting today. This is can't-miss “Deal Talk.”
Kevin relays his way to better client relationships When he’s not using his business valuation skills, you can find Kevin running around the country on a 200 mile Ragnar Relay or interviewing rock stars as a Beat Writer for AXS Entertainment. Kevin is a Shareholder and the Director of Valuation Services for Brueggeman and Johnson Yeanoplos, P.C. in Tucson, AZ. He was inducted into the AICPA Business Valuation Hall of Fame in 2010, recognizing fewer than 30 individuals whose lifetime achievements and contributions have significantly advanced the valuation discipline and have enhanced the valuation profession for CPAs. We met after I presented at an AICPA conference last year so it’s nice to talk with him again here. Kevin graduated Magna Cum Laude from the University of Utah, is a Certified Public Accountant Accredited in Business Valuation and Certified in Financial Forensics and was in the charter class of those earning the ABV credential and the CFF credential. Other pictures of Kevin (click to enlarge) Kevin talks with Jeff Bridges. John Mayer poses with Kevin after an interview. Kevin poses with Sting before a concert. Kevin running his leg of the Ragnar Del Sol. Kevin posing after the Pat’s Run for the Pat Tillman Foundation. Kevin carrying the baton in the Wasatch Back Ragnar Relay. Kevin’s links LinkedIn Brueggeman and Johnson Yeanoplos AXS Entertainment articles Ragnar Relays
Embezzlement exert David Harris and software entrepreneur Manuel Barroso have teamed up to help you predict embezzlement in real time. Overcoming a troubled adolescence, David Harris has become the world’s leading expert on dental office embezzlement. He is the CEO of Prosperident, the world’s largest dental embezzlement investigation firm. Prosperident’s team of specialized investigators is consulted on hundreds of frauds annually committed against both general dentists and dental specialists. David has had the distinct pleasure of hearing cell doors slam shut on many embezzlers. David is a licensed private investigator with a graduate degree in applied mathematics and a CPA. David is “dual certified” in fraud investigation – he possesses both the Certified Fraud Examiner designation from the Association of Certified Fraud Examiners and the Certified in Financial Forensics designation from the American Institute of CPAs. David is a Mensa member and belongs to several organizations for dental consultants and speakers. David has been interviewed on the subject of embezzlement by many leading dental publications and organizations. He is also a prolific writer and authors or co-authors a dozen or more articles annually that appear in major dental publications. David has lectured at several US and Canadian universities in the faculties of business, law and dentistry. David has spoken at regional, national and international dental conferences. He is a highly entertaining and engaging speaker who draws on a vast amount of experience in his field. www.dentalembezzlement.com 888-398-2327 david@dentalembezzlement.com
Business appraisals and financial audits are necessary, but sometimes the numbers just don’t add up. If you suspect that everything isn’t being properly accounted for, you may have to call upon the services of a forensic accountant. But what is a forensic accountant? We have one on with us today in this edition of “Deal Talk.” Darrell Dorrell is a CPA and principal at Financial Forensics who has delivered more than 100 addresses on financial topics to many national bodies, including the FBI, the Department of Justice and the Bankruptcy Bar Association. He’ll explain how a forensic accountant can potentially uncover hidden value for your company.
Listen in to learn some of the amazing, shocking statistics behind embezzlement. The first step to detecting embezzlement is understanding the problem. Overcoming a troubled adolescence, David Harris has become the world’s leading expert on dental office embezzlement. He is the CEO of Prosperident, the world’s largest dental embezzlement investigation firm. Prosperident’s team of specialized investigators is consulted on hundreds of frauds annually committed against both general dentists and dental specialists. David has had the distinct pleasure of hearing cell doors slam shut on many embezzlers. David is a licensed private investigator with a graduate degree in applied mathematics and a CPA. David is “dual certified” in fraud investigation – he possesses both the Certified Fraud Examiner designation from the Association of Certified Fraud Examiners and the Certified in Financial Forensics designation from the American Institute of CPAs. David is a Mensa member and belongs to several organizations for dental consultants and speakers. David has been interviewed on the subject of embezzlement by many leading dental publications and organizations. He is also a prolific writer and authors or co-authors a dozen or more articles annually that appear in major dental publications. David has lectured at several US and Canadian universities in the faculties of business, law and dentistry. David has spoken at regional, national and international dental conferences. He is a highly entertaining and engaging speaker who draws on a vast amount of experience in his field. Listen in to learn some of the amazing, shocking statistics behind embezzlement. The first step to detecting embezzlement is understanding the problem.
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