Podcasts about Forensic accounting

Dive into the world of forensic accounting with Robert Nordlander, CPA, who shares insights from his journey of starting his own forensic accounting firm. We explore the powerful role that authoring books plays in marketing, building credibility, and establishing authority within the accounting field. Robert opens up about how writing has impacted his career, both professionally and financially. He sheds light on the real value of becoming a published author. We also take a close look at some of the more challenging aspects of forensic accounting, including unpaid payroll taxes, and discuss the critical importance of having honest conversations with clients facing these issues. Robert also offers practical advice on penalty abatement.Beyond the technical expertise, Robert reveals his motivations for writing a book, and he shares valuable tips and insights into the writing process for aspiring authors. We discuss how being an author can open doors, attract clients, and enhance one's professional reputation. In addition, we dive into Robert's community, The Tax Mob, which brings together tax professionals passionate about the industry's intricacies and nuances. Whether you're considering a similar path or simply want to understand more about the marketing power of books in accounting, this episode is packed with actionable insights!What you'll hear in this episode:[1:20] How Robert Started His Forensic Accounting Firm[3:00] The Marketing Power of Writing Books[4:35] Building Credibility and Authority Through Books[5:10] The Financial Impact of Authoring a Book [7:40] A Dive into Unpaid Payroll Taxes[10:05] The Importance of Honest Conversations[12:05] Writing a Book: Motivations and Benefits[14:25] Understanding Penalty Abatement[19:50] The Tax Mob Community[25:38] Writing a Book: Tips and ProcessGet a free audio copy of Roberts book https://books.bookfunnel.com/nordlanderaudiobundleCheck out Robert's websites and educational resources:https://www.nordlandercpa.com/https://robertnordlander.com/https://www.lambers.com/https://www.cpacrossings.com/Connect with Robert https://www.linkedin.com/in/robert-nordlanderConnect with Kelly https://www.linkedin.com/in/kellyrohrs/Connect with Bilal https://www.linkedin.com/in/bmehanna/

Uncovering Hidden Assets in Divorce with Forensic Accountant Kristin DiMeoIn this installment of our "Your Divorce Case" series, Seth and Pete welcome Kristin DiMeo, a forensic accountant and expert witness who has seen Seth in action representing clients in mediations and trials. The conversation focuses on Kristin's role in the divorce process, looking backwards at a couple's finances to uncover and analyze assets that may be hidden or overlooked.As a CPA, Kristin compiles and examines past financial records to help answer key questions about a divorcing couple's money matters. Beyond digging into the details, she also assists clients and attorneys in settlement discussions and preparing exhibits for court. Seth and Pete dig into what someone should expect when working with a forensic accountant like Kristin and how she approaches complex issues like business valuations.Questions we answer in this episode:What does a forensic accountant do in divorce cases?How does a forensic accountant work with divorcing individuals and attorneys?What are the different approaches to valuing a business in a divorce?Key Takeaways:Forensic accounting is about uncovering financial details, not always catching deceptionDivorcing individuals can help the process by gathering as many financial documents as possibleBusiness valuations in divorce consider assets, income, the market and non-marital factorsFor anyone facing a divorce who is unsure about the complete financial picture, this episode is a must-listen. Seth, Pete and Kristin break down the crucial role a forensic accountant can play in ensuring all assets are accounted for and valued properly to enable fair settlement discussions. Tune in for an inside look at the financial side of untangling a marriage.Links & NotesSchedule a consult with SethGot a question you want to ask on the show? Click here! (00:00) - Welcome to How to Split a Toaster (02:01) - Meet Kristin DiMeo (03:00) - The Forensic Accountant's Role (05:38) - Creating Transparency (10:49) - One or Both Parties (11:30) - Setting Up Your Expectations (15:44) - Discovery Methods (18:41) - Business Valuations (20:52) - Asset Approach (25:50) - Common Complications (29:02) - Alimony and Child Support (31:35) - Trial (35:29) - Live Questions (42:38) - Wrap Up Stay safe and sober this holiday season with Soberlink. Co-parenting can be challenging, especially when alcohol abuse is a concern. Give yourself and your family the gift of peace of mind during the holidays by using Soberlink's remote alcohol monitoring system. Improve trust, accountability, and communication in your co-parenting arrangement. Visit their site today to learn more and get $50 off. Happy Holidays from Soberlink!

Africa is experiencing a wave of fintech innovation. What are the current risks and opportunities?  Join Rolake Oladapo, Senior Consultant in our Investigations and Forensic Accounting practice, for a conversation with Joseph Eimunjeze, Partner at Udo Udoma & Belo-Osagie, and Lindelwa Mngomezulu, General Manager at COSEC, as they explore the impact of fintech on financial inclusion and economic development across the continent.  Find out more.

In this episode, we discussed the importance of fraud prevention, Misconceptions, collaboration with Law Enforcement, Ethical Principles, Technology Advancement, common types of financial fraud, and more. Connect with Shieke: ⁠https://shiekesharpe.com/about-us⁠ G'Ade: ⁠https://linktr.ee/theunfilteredbygade⁠

Are your finances as secure as they should be? In this thought-provoking episode of the Spartan Leadership Podcast, Josh Kosnick sits down with Christine Brunner, a seasoned forensic accountant with over 23 years of experience in litigation support and financial investigations. Known as the "brains behind the operation," Christine shares invaluable insights on safeguarding your business against fraud, maintaining financial accountability, and understanding the red flags that could save your business.What we discuss:[00:01:00] Why Christine believes people are good by nature despite financial crimes[00:03:00] What forensic accounting REALLY is (Hint: It's not CSI!)[00:09:00] Top red flags for fraud in your business[00:12:00] How small businesses can leverage QuickBooks auditing features[00:28:00] The truth about PPP fraud and what it means for YOU[00:47:00] Why forensic accounting is a career worth exploringWhether you're a business owner, entrepreneur, or simply curious about forensic accounting, this episode is packed with actionable insights, inspiring stories, and a fresh perspective on financial accountability.

Show Me The Money: Understanding Modern AlimonyIn this episode of How to Split a Toaster, divorce attorney Seth Nelson and Pete Wright dive into the complex world of alimony. As part of their comprehensive P.E.A.C.E. Process mini-series, they break down what alimony really means today, who might be eligible, and how courts determine payments.Over the course of the episode, Seth and Pete demystify how alimony actually works. They explore everything from basic calculations to lifestyle considerations, debunk common misconceptions about savings components, and explain why "need and ability to pay" matters more than simple income differences. The discussion covers various types of alimony payments, from short-term support during transitions to longer-term arrangements, and explains how courts look at the whole financial picture.Questions we answer in this episode:• How do courts calculate alimony payments?• What expenses can be included in alimony calculations?• Can I modify my alimony after divorce?Key Takeaways:• Alimony is based on need and ability to pay, not just income differences• Don't forget to factor in new expenses like health insurance and HOA dues• Consider lump sum payments to avoid ongoing financial entanglementPlus, we tackle several listener questions! From high-income scenarios to job loss situations, Seth explains how courts handle various real-world alimony challenges and what rights both parties have when circumstances change.Whether you're facing divorce or just want to understand how modern alimony works, this episode provides essential insights into one of divorce's most misunderstood aspects. Seth and Pete's practical approach makes complex financial concepts accessible while offering strategies to protect yourself financially during and after divorce.Links & NotesSchedule a consult with SethGot a question you want to ask on the show? Click here! (00:00) - Welcome to How to Split a Toaster (00:26) - PEACE: Alimony (02:20) - Quiz Time (05:58) - Starting Point (07:37) - Understanding Where the Money's Going (11:47) - Forensic Accounting (12:49) - Unanticipated Income (15:55) - Ability to Pay (19:14) - Changes in Alimony (21:26) - Ways to Save in Fees (28:12) - Listener Questions (33:28) - Wrap Up

TDI's Fraud Unit has investigators, prosecutors, fraud examiners, attorneys, and support staff. Vivian Cervantez's job is performing financial analysis and forensic accounting services. As a financial analyst, her efforts help investigate cases of insurance fraud. What kind of work does a fraud analyst do?  We're examining a lot of data and looking for unusual patterns. A fraud analyst's work can include converting bank statements into Excel spreadsheets and providing summary tables for investigators. Other times, work involves cross referencing bank statements, billing records from doctors, and claims data from insurance companies.   What is forensic accounting?  Forensic accounting is the marriage of accounting and investigating. Accounting involves records and the recording of transactions. Forensic accounting is taking those records and using them to find out if there is a misuse of funds or if there are any patterns of misuse.  What's an example of forensic accounting?  A policyholder, like a homeowner, might pay their policy premium to an insurance agent. The agent then keeps the money instead of handing it over to the insurance company to pay for the policy. A financial analyst's research may see the money going into the agent's accounts but doesn't see it paid out to the insurance company. That's insurance fraud.  Why is financial analysis important?  Insurance fraud leads to higher insurance premiums for everyone. The Fraud Unit's efforts to cut down on the amount of insurance fraud should help keep insurance more affordable by reducing the impact that fraud has on insurance premiums.  How do you avoid becoming a victim of insurance fraud?  In the case of giving your money to a bad agent who doesn't give you a real policy in return, do your research. You can call our Help Line at 800-252-3439 to make sure an insurance agent is licensed. Try to pay the insurance company directly. Don't pay the agent in cash. Use debit or credit. If something feels wrong, then it probably is wrong.   Report insurance fraud Insurance fraud guide Fraud investigator helps shut down COVID-19 testing fraud How TDI helped bring down fraudster "Doc" Gallagher

As an entrepreneur, you work hard to generate revenue. Many businesses focus on sales to drive that revenue. But, what are you doing to keep more of that money? THE BOOK ON SELLING I love learning the nuances of selling. In fact, I just finished another book on it. We talk a lot about connecting with other experts and the power those connections hold for your growth. This book came to me from connections. One of my former coaches introduced me to her daughter as a joint venture partners. Her daughter introduced me to the leader of her mastermind. The leader of the mastermind connected me to a sales expert who was another member of the mastermind. That expert is Joe Pallo. He wrote a great book on selling called "How To Sell Nothing – The Logical Way To Make The Emotional Sale". In the book, Joe talks about learning about the prospect before the sales conversation. It's a lot about relationships and very similar to what we discuss here. WHERE DOES THE MONEY GO? As we generate revenue from our sales, we tend to allocate that revenue to a variety of expenses. But, do you know where your money is going? Why is it that people making $40k a year live paycheck-to-paycheck and people making $120k a year also live paycheck-to-paycheck? It's because our expenses creep up as our income increases. We think we could never live without something that we never dreamed of having when we were making half or a third of what we are making now. Unless you deliberately tell the money where to go, it will all disappear. Many entrepreneurs start their company on a shoestring budget. I started this company on $500 for a website, some podcasting tools, and a couple other things. As entrepreneurs make more money, they begin spending on things like marketing, virtual assistants, and memberships. How many memberships do you have? Which ones are you really using on a regular basis and getting benefit from? Back when you were making no money, you hustled and spent time instead of money. You made it work, because you didn't have the money to spend on marketing. Now, I'm not saying don't invest in marketing or powerful tools to help you grow your business even faster. I'm simply suggesting you invest that money with a purpose. Do you really need a second mastermind or third AI tool? KEEP MORE OF YOUR MONEY When it comes to spending money, I'm a big proponent of investing money where it can help you grow bigger and faster with focus. One of those ways is finding an expert who knows the space much better than you and can help you shorten the timeframe to reach success. Experts can typically show you what you don't know and help you discover solutions faster. I use coaches and experts for very specific purposes. I don't have a business coach. That is too broad. At this point, I have a sales coach and a marketing coach. They help me in very specific ways. Another expert I use is my accountant. I don't do my taxes, because I have no interest in learning all of the tax code, I don't know what I can write off properly, and I don't want to spend the time trying to figure it out. A good accountant can help you keep more of your money by finding the leaks in your bucket. You work hard to generate the revenue. It's time you start working a little harder to keep it. YOUR MONEY EXPERT Today, I want to help you get started. I want to bring you a conversation I had with Ralph Estep Jr. He is the host of the Ask Ralph Podcast where he shares insights on finance, taxation, and entrepreneurship and helps entrepreneurs manage money God's way. He has some incredible tips for you to help you keep more of your money. Ralph V. Estep, Jr. is a multifaceted professional whose career spans accounting, entrepreneurship, farming, and media. With a background in finance and technology, he founded Saggio Management Group and has held leadership positions in various organizations. This interview was part of my Podcast Profits Summit. Grab something to take notes with and get ready to keep more of your money. Enjoy my conversation with Ralph Estep. Jr. Be sure to grab Ralph's gift. It is "Keep more of your money with 5 accounting tips most entrepreneurs miss". You can download it at https://www.askralphpodcast.com/5tips.   If you don't have a mentor who can take your hand and walk you every step of the way, go to www.PodcastTalentCoach.com/apply, click the button and apply to have a chat with me. We will develop your plan and see how I can help and support you to achieve your podcast goals.

The authors of the Eye on Fraud article on the same topic, Howard Silverstone and Sean Sauder, explore historical and modern examples of music fraud, including "payola," artist fraud, and streaming fraud, and discuss industry measures to combat these issues, including: Streaming fraud: bots, click farms, and playlisting scams Impact of fraud on artists and the industry, such as royalty fraud and illegal downloading The role of forensic accountants and the use of specific software and global task forces to fight streaming fraud Guests:  Howard Silverstone, CPA/CFF, Executive Vice President, JS Held Sean Sauder, Senior Consultant, JS Held Host: Elizabeth Woodward, CPA/CFF, Forensic Accounting Director, Dean Dorton Please share your thoughts about the episode - click here to leave us a review   Want to get involved with future FVS conferences, committees, task forces, or the standing ovation program? Send a message to infoFVS@aicpa-cima.com RESOURCES FOR FURTHER EXPLORATION If you're using a podcast app that does not hyperlink to the resources, please visit  https://fvssection.libsyn.com/fvs to access the show notes with direct links.  2024 AICPA-CIMA Forensic and Valuation Services Conference, October 28-30, Dallas, TX To register click here  Attend in person or virtually AICPA members qualify for a $450 discount FVS Section members, ABV, CFF, and CVFI credential holders qualify for a $550 discount Group discounts are available for as few as 2 people Exclusive content – Free for FVS Section members:  If you're not a member, consider joining this active community of your FVS peers. Visit us online, You will get 16 credits of complimentary CPE and access to rich technical content Article:  Fraud in the Music Industry | FVS Eye on Fraud, Summer 2024, Issue 4  LEARN MORE ABOUT THE FOLLOWING AICPA CREDENTIALS: Accredited in Business Valuation (ABV®) – Visit the home page and check out the ABV infographic Certified in the Valuation of Financial Instruments (CVFI®) – Visit the home page and check out the CVFI infographic Certified in Financial Forensics (CFF®) - Visit the home page and check out the CFF infographic This is a podcast from AICPA & CIMA, together as the Association of International Certified Professional Accountants. To enjoy more conversations from our global community of accounting and finance professionals, explore our network of free shows here. Your feedback and comments are welcomed at podcast@aicpa-cima.com  

The authors of the Eye on Fraud article on the same topic, Howard Silverstone and Sean Sauder, explore historical and modern examples of music fraud, including "payola," artist fraud, and streaming fraud, and discuss industry measures to combat these issues, including: Streaming fraud: bots, click farms, and playlisting scams Impact of fraud on artists and the industry, such as royalty fraud and illegal downloading The role of forensic accountants and the use of specific software and global task forces to fight streaming fraud Guests:  Howard Silverstone, CPA/CFF, Executive Vice President, JS Held Sean Sauder, Senior Consultant, JS Held Host: Elizabeth Woodward, CPA/CFF, Forensic Accounting Director, Dean Dorton Please share your thoughts about the episode - click here to leave us a review   Want to get involved with future FVS conferences, committees, task forces, or the standing ovation program? Send a message to infoFVS@aicpa-cima.com RESOURCES FOR FURTHER EXPLORATION If you're using a podcast app that does not hyperlink to the resources, please visit  https://fvssection.libsyn.com/fvs to access the show notes with direct links.  2024 AICPA-CIMA Forensic and Valuation Services Conference, October 28-30, Dallas, TX To register click here  Attend in person or virtually AICPA members qualify for a $450 discount FVS Section members, ABV, CFF, and CVFI credential holders qualify for a $550 discount Group discounts are available for as few as 2 people Exclusive content – Free for FVS Section members:  If you're not a member, consider joining this active community of your FVS peers. Visit us online, You will get 16 credits of complimentary CPE and access to rich technical content Article:  Fraud in the Music Industry | FVS Eye on Fraud, Summer 2024, Issue 4  LEARN MORE ABOUT THE FOLLOWING AICPA CREDENTIALS: Accredited in Business Valuation (ABV®) – Visit the home page and check out the ABV infographic Certified in the Valuation of Financial Instruments (CVFI®) – Visit the home page and check out the CVFI infographic Certified in Financial Forensics (CFF®) - Visit the home page and check out the CFF infographic This is a podcast from AICPA & CIMA, together as the Association of International Certified Professional Accountants. To enjoy more conversations from our global community of accounting and finance professionals, explore our network of free shows here. Your feedback and comments are welcomed at podcast@aicpa-cima.com  

Carter talks with Greg and debunks the myth that Accounting is a boring profession. Listen as Greg shares his career journey, starting at a Big Four accounting firm, pivoting to a fast-paced startup in Palo Alto and ultimately moving into forensic accounting where he takes on the role of “crime scene investigator” in the world of finance.

In this season of The Data Sleuth Podcast, titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud detection and prevention. In today's episode we discuss embezzlement cases with Ben Kincaid, CPA, CFE, CFF, CVA. In this episode, Justin and Ben discuss:·      What is the true cost of fraud?·      Asking clients to tell you about the weird things.·      A purchasing card program embezzlement involving a pawn shop and an eagle-eyed sheriff's deputy.·      One simple thing that small business owners can do to help spot fraud earlier and prevent losses from piling up. GUEST BIOAs a forensic, litigation, and valuation expert, Ben regularly works with law enforcement, attorneys, government agencies, and clients on civil and criminal matters. He regularly serves as an expert witness in employee malfeasance, breach of contract claims, economic damages, due diligence, and valuation disputes. Ben also works with organizations of all sizes across the spectrum with internal control assessments and various business consulting services. From his data analytics to his well-written, defensible reports, Ben provides unique solutions to resolve the complexities that organizations face in today's ever-changing environment. Email: bkincaid@cricpa.comLinkedIn: Ben Kincaid, CPA, CFE, CFF, CVARESOURCES MENTIONED IN TODAY'S EPISODE To learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educators Order your copy of Leah's book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! CONNECT WITH WORKMAN FORENSICSYouTube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.

The students are back on campus at William & Mary, but before classes began, the new students at William & Mary's School of Business participated in orientation activities where they heard from employers, alumni, and others. Michelle Avery, Senior Managing Director at J.S. Held, a global consulting firm known for its expertise in forensic accounting and litigation consulting, spoke with the new students in the Masters of Accounting Program. She shared advice about successfully launching a career, she discussed forensic accounting and leadership, and she talked about the relationship between passion and success.  Learn how the Raymond A. Mason School of Business at William and Mary can help you and your organization develop your top talent through customized executive education and professional development programs. Visit us at www.wmleadership.com. Thank you for listening.

Edith Wong has taken her experience in forensic accounting into the world of sustainability. We caught up with her at the IIA International Conference to talk about her career and what she calls the “green audit trail.” Listen in.

Good morning and happy Monday! This week we are joined by Kinsey and Shalini, Associates from the Restructuring Team at KordaMentha, an advisory and investment firm focused on business value recovery, protection and growth. KordaMentha provides a range of services, including Restructuring, Forensic Accounting, Financial Crime, Performance Improvement, Real Estate, Cybersecurity, Data Analytics, and Corporate Advisory services.   Join us in this episode as we gain insight into working in restructuring, its two types of operations and related opportunities. As Kinsey and Shalini reflect on their personal experiences, we will dive into details of specific projects as well as how they apply different skillsets on the daily. This episode will also share both associates' journey into restructuring as well as their advice for the application process and university students.    Show your support for BoWTalks by subscribing on Apple Podcasts or following on Spotify. Alternatively, you can leave a review on Apple Podcasts.   Looking to join Banking on Women? Connect with us on Instagram, LinkedIn or visit our website. ⁠https://linktr.ee/bankingonwomen⁠   Looking to collaborate on BoW Talks episode? Say hi at ⁠podcast.director@bankingonwomen.org.au

FVS experts must keep abreast of AI's influence on fraud and forensic accounting, utilizing it prudently and mindful of its constraints and misuse risks.  Following the publication of the 2nd quarter Eye on Fraud report, we converse with the authors to learn about the four categories of AI and spotlight both the dangers and advantages of each type: Reactive machines Limited memory Theory of mind Self-awareness Guests:  Clay Kniepmann, JD, CPA/CFF/ABV, Anders CPA and Advisors David Zweighaft CPA/CFF, CFE DSZ Forensic Accounting & Consulting Services Host: Frank Previti, CPA/CFF, Partner and Director of Fraud, Forensic & Transaction Advisory Services, DiSanto Priest & Co. Please share your thoughts about the episode - click here to leave us a review   Want to get involved with future FVS conferences, committees, task forces, or the standing ovation program? Send a message to infoFVS@aicpa-cima.com RESOURCES FOR FURTHER EXPLORATION If you're using a podcast app that does not hyperlink to the resources, please visit  https://fvssection.libsyn.com/fvs to access the show notes with direct links.   Full article  The Role of Artificial Intelligence in Forensic Accounting and Litigation Consulting | FVS Eye on FraudFVS Section benefits The state of AI and machine learning in financial instrument valuation | FVS webcast archive Artificial intelligence: a CPA's introduction Settling disputes: A job for artificial intelligence This podcast episode is part of the extensive resource library available from the AICPA's Forensic and Valuation Services Section, the premier provider of guidance, tools, and advocacy for professionals who specialize in providing forensics, valuation, litigation, and fraud services.  Visit us online, and if you're not already a member, consider joining this active community of your FVS peers. You will get 16 credits of complimentary CPE and access to rich technical content, including BRGonline, Daubert Tracker, and Merger Shark. LEARN MORE ABOUT  Accredited in Business Valuation(ABV) – Visit the home page and check out the ABV Infographic Certified in Valuation of Financial Instruments (CVFI) – Visit the home page and check out the CVFI infographic Certified in Fraud and Forensics (CFF) - Visit the home page and check out the CFF Infographic This is a podcast from AICPA & CIMA, together as the Association of International Certified Professional Accountants. To enjoy more conversations from our global community of accounting and finance professionals, explore our network of free shows here. Your feedback and comments are welcomed at podcast@aicpa-cima.com

FVS experts must keep abreast of AI's influence on fraud and forensic accounting, utilizing it prudently and mindful of its constraints and misuse risks.  Following the publication of the 2nd quarter Eye on Fraud report, we converse with the authors to learn about the four categories of AI and spotlight both the dangers and advantages of each type: Reactive machines Limited memory Theory of mind Self-awareness Guests:  Clay Kniepmann, JD, CPA/CFF/ABV, Anders CPA and Advisors David Zweighaft CPA/CFF, CFE DSZ Forensic Accounting & Consulting Services Host: Frank Previti, CPA/CFF, Partner and Director of Fraud, Forensic & Transaction Advisory Services, DiSanto Priest & Co. Please share your thoughts about the episode - click here to leave us a review   Want to get involved with future FVS conferences, committees, task forces, or the standing ovation program? Send a message to infoFVS@aicpa-cima.com RESOURCES FOR FURTHER EXPLORATION If you're using a podcast app that does not hyperlink to the resources, please visit  https://fvssection.libsyn.com/fvs to access the show notes with direct links.   Full article  The Role of Artificial Intelligence in Forensic Accounting and Litigation Consulting | FVS Eye on FraudFVS Section benefits The state of AI and machine learning in financial instrument valuation | FVS webcast archive Artificial intelligence: a CPA's introduction Settling disputes: A job for artificial intelligence This podcast episode is part of the extensive resource library available from the AICPA's Forensic and Valuation Services Section, the premier provider of guidance, tools, and advocacy for professionals who specialize in providing forensics, valuation, litigation, and fraud services.  Visit us online, and if you're not already a member, consider joining this active community of your FVS peers. You will get 16 credits of complimentary CPE and access to rich technical content, including BRGonline, Daubert Tracker, and Merger Shark. LEARN MORE ABOUT  Accredited in Business Valuation(ABV) – Visit the home page and check out the ABV Infographic Certified in Valuation of Financial Instruments (CVFI) – Visit the home page and check out the CVFI infographic Certified in Fraud and Forensics (CFF) - Visit the home page and check out the CFF Infographic This is a podcast from AICPA & CIMA, together as the Association of International Certified Professional Accountants. To enjoy more conversations from our global community of accounting and finance professionals, explore our network of free shows here. Your feedback and comments are welcomed at podcast@aicpa-cima.com

Josh Shilts meets with fellow pod squadder Elizabeth Woodward to hear about her unique entry into bankruptcy-related work.   Elizabeth discusses her path, the diverse businesses she has managed as a fiduciary, and the differences that exist when testifying in a non-confrontational forum.   Her role often requires her to be accountable to the court and creditors, ensuring transparency and integrity throughout the bankruptcy process. Guest:  Elizabeth Woodward, CPA/CFF, CFE, Forensic Accounting Director, Dean Dorton Host: Josh Shilts, CPA/ABV/CFF/CGMA, ASA, CFE. Shilts CPA, PLLC Please share your thoughts about the episode - click here to leave us a review   Want to get involved with future FVS conferences, committees, task forces, or the standing ovation program? Send a message to infoFVS@aicpa-cima.com RESOURCES FOR FURTHER EXPLORATION If you're using a podcast app that does not hyperlink to the resources, please visit  https://fvssection.libsyn.com/fvs to access the show notes with direct links.  Related podcast episodes The Bankruptcy Briefings – Navigating Financial Rebirth, Part 1 Exclusive content – Free for FVS Section members Frequently asked questions when providing bankruptcy services Providing Bankruptcy and Reorganization Services, Vol. 1: Litigation and Dispute Resolution in Bankruptcy Providing Bankruptcy and Reorganization Services, Vol. 2: Valuation in Bankruptcy Bankruptcy at a glance: chapter 7 Bankruptcy at a glance: chapter 11 Bankruptcy at a glance: chapter 11, subchapter V  This podcast episode is part of the extensive resource library available from the AICPA's Forensic and Valuation Services Section, the premier provider of guidance, tools, and advocacy for professionals who specialize in providing forensics, valuation, litigation, and fraud services.  Visit us online, and if you're not already a member, consider joining this active community of your FVS peers. You will get 16 credits of complimentary CPE and access to rich technical content, including BRGonline, Daubert Tracker, and Merger Shark. LEARN MORE ABOUT  Accredited in Business Valuation(ABV) – Visit the home page and/or check out the ABV Infographic Certified in Fraud and Forensics (CFF) - Visit the home page and/or check out the CFF Infographic This is a podcast from AICPA & CIMA, together as the Association of International Certified Professional Accountants. To enjoy more conversations from our global community of accounting and finance professionals, explore our network of free shows here. Your feedback and comments are welcomed at podcast@aicpa-cima.com  

Fraud is everywhere. Fraud is costly. Fraud isn't sequestered in dark basements in the middle of the night; it could happen in the front office of your business. But how can you prevent fraud, catch red flags quickly, and empower your team to blow the whistle if they witness it within the walls of your business? Dr. Kelly Richmond Pope, a leading forensic accounting expert, shares her expert approach.   KEY TOPICS Catching red flags for fraud in your business. Debunking the profile of a “white-collar felon.” The internal controls that protect businesses from scams. Situations that prevent employees from blowing the whistle on internal fraud. WATCH THE FULL EPISODE ON YOUTUBE   CONNECT WITH US www.decidedlypodcast.com Join us on YouTube Join us on Instagram: @decidedlypodcast Join us on Facebook Shawn's Instagram: @shawn_d_smith Sanger's Instagram: @sangersmith     Thank you to Shelby Peterson of Transcend Media for editing and post-production of the Decidedly podcast.   SANGER'S BOOK: A Life Rich with Significance: Transforming Your Wealth to Meaningful Impact SHAWN'S BOOK: Plateau Jumping: What to Change When Change Is What You Want   MAKING A FINANCIAL DECISION? At Decidedly Wealth Management, we focus on decision-making as he foundational element of success, in our effort to empower families to purposefully apply their wealth to fulfill their values and build a thriving legacy.  LEARN MORE: www.decidedlywealth.com   SUBSCRIBE TO THE NEWSLETTER: https://visitor.r20.constantcontact.com/manage/optin?v=001aeU_pPBHJPNJWJBdVbaci6bjGIuEJurH12xHBWDEVT_NxyCadMd7wLSZjcEZglkSjDjehuIbTHD8nABOIdV69ctfYpSzg24RCIytetBUrlIPPKgaGzjGZ8DkM0Wp1LMjbErcYUur7PbZGjeVo4gyXlz821AoJGZR      CONNECT WITH DR. KELLY RICHMOND POPE Website: https://www.kellyrichmondpope.com/  LinkedIn: https://www.linkedin.com/in/kelly-richmond-pope-cpa-83689a5/ Instagram: @kellyrpope  Fool Me Once: Scams, Stories, and Secrets from the Trillion-Dollar Fraud Industry  Documentary Directed by Dr. Kelly Richmond Pope: All the Queen's Horses: How Could One Woman Steal $3 Million Without Anyone Noticing?: Kelly Richmond Pope, Director of All the Queen's Horses Documentary  Dr. Kelly Richmond Pope is the Dr. Barry Jay Epstein Endowed Professor of Forensic Accounting at DePaul University in Chicago, IL. Pope is a nationally recognized expert in risk, forensic accounting, and white-collar crime research, and an award-winning educator, researcher, author, and award-winning documentary filmmaker. Pope teaches managerial and forensic accounting both at the undergraduate and graduate level.  In 2020, the AICPA and the CPA Practice Advisor named Dr. Pope among the top 25 most powerful women in accounting. Her area of expertise lies in understanding and identifying financial fraud risk within financial statements, assessing corporate culture and compliance systems designed to confront internal control challenges. Pope's research on executive misconduct culminated in directing and producing the award-winning documentary  All the Queen's Horses , which explores the largest municipal fraud in US history.

In today's episode with Tracy Coenen, Leah and Tracy answer your questions about forensic accounting as a business! The two professionals and business owners discuss: Things they wish they'd known before starting their businessInsurance!Who is the client in forensic accounting engagementsData analysis tools for start-upsIn this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you're just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! GUEST BIOTracy 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 become a CPA… and here Tracy is, finding money in cases of corporate fraud, high net worth divorce, and other financial shenanigans.RESOURCES MENTIONED IN TODAY'S EPISODETo access the downloads discussed in this episode, visit: www.datasleuthpodcast.comTo learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educatorsOrder your copy of Leah's book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!CONNECT WITH WORKMAN FORENSICSYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.

Today's episode with Dan Ramey is about how to sell to clients - specifically attorneys. In this episode, Dan and Leah discuss: Types of services that fall under forensic accountingHow to sell forensic accounting service to attorneysHow to avoid the sales-y feelingConsiderations when starting a forensic accounting practice as a solo practitioner or within a public accounting or consulting firmIn this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you're just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! Lastly, during the last episode of the season, we are going to answer all of your questions - so if you have any questions about the business of forensic accounting, send them to Leah via YouTube, LinkedIn, or by emailing us at podcast@workmanforensics.com.GUEST BIODan is the Founder and President of Houston Financial Forensics, LLC, and Dan T. Ramey, CPA, LLC.  His professional certifications include CPA/CFF/CITP/ABV, CFE, CVA, CIA/CRMA, CISA/CISM, and CMA.  He is a past President of the Houston Chapter of the Institute of Internal Auditors and formerly a member of the Board of Governors.  Dan previously served as Chairman of the Houston CPA Society's Forensic and Valuation Committee and served two terms as the Treasurer of the Houston Chapter of InfraGard.  Dan is also an adjunct professor at the Hankamer School of Business at Baylor University – Accounting and Business Law Department and the C. T. Bauer School of Business – Accounting Department at the University of Houston, where he currently teaches Forensic Accounting and previously taught Enterprise Risk Management. Both courses are graduate level in the Masters of Accountancy programs.Dan graduated from Baylor University with a BBA in Accounting and from Houston Christian University with an Executive MBA. Dan was awarded the Certified Fraud Examiner of the Year award by the ACFE Houston Area Chapter in December 2019.  In 2020, Dan was awarded a Lifetime Achievement Award by the ACFE Houston Area Chapter.  In 2018, he was recognized by the ACFE at their Global Annual Conference in Las Vegas as Educator of the Year.Houston Financial Forensics, LLC is a professional services provider in the areas of fraud investigation, cyber security / cyber fraud risk assessment, forensic accounting, and litigation support.Email: dan@houstonfinancialforensics.comLinkedIn: https://www.linkedin.com/in/danramey/RESOURCES MENTIONED IN TODAY'S EPISODETo access the downloads discussed in this episode, visit: www.datasleuthpodcast.comTo learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educatorsOrder your copy of Leah's book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!CONNECT WITH WORKMAN FORENSICSYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.

Get an inside look at the London International Disputes Week (LIDW) with this week's Legally Speaking Podcast guests, Michael Laming and Laura Coad. Michael is the Director of Forensic Accounting and Commercial Damages at HKA, while Laura is an Associate at Keidan Harrison LLP, but both are members of the LIDW. They joined us this week to share their insights and passion for the event, as well as some updates about key speakers and sessions at this year's event. So why should you be listening in? You can catch Rob, Michael and Laura talking about:The 2024 London International Disputes Week eventMichael and Laura's professional backgrounds Benefits of attending for young or young-at-heart lawyersThe latest changes to dispute resolutionCareer advice for legal dispute specialists Join us on your favourite podcast streaming app!Don't forget to join our Discord community where we connect with like-minded people, share resources, and continue the conversation from this episode.Sponsored by Clio - the #1 legal software for clients, cases, billing and more!

Once a Ponzi scheme has been exposed as a financial fraud, a forensic accountant's skills are instrumental in the investigation of the fraud and assessment of damages.  The Eye on Fraud authors, Rumbi and Kathy, share: What is a Ponzi scheme vs. a pyramid scheme vs. multi-level marketing How and why Ponzi schemes draw in victims Ponzi scheme red flags  Guests:   Rumbi Bwerinofa-Petrozzello, CPA/CFF, CFE, Head of Strategy, Consulting, Seramount Kathy Bazoian Phelps, Esq. Partner, Raines Feldman Littrell LLP Host: Elizabeth Woodward, CPA/CFF, CFE, Forensic Accounting Director, Dean Dorton Please share your thoughts about the episode - click here to leave us a review   Want to get involved with future FVS conferences, committees, task forces, or the standing ovation program? Send a message to infoFVS@aicpa-cima.com RESOURCES FOR FURTHER EXPLORATION If you're using a podcast app that does not hyperlink to the resources, please visit  https://fvssection.libsyn.com/fvs to access the show notes with direct links.  Exclusive content – Free for FVS Section members Too Good to be True: Ponzi Schemes | FVS Eye on Fraud  Discount for AICPA members What Fraud Schemes Exist in Your Organization This podcast episode is part of the extensive resource library available from the AICPA's Forensic and Valuation Services Section, the premier provider of guidance, tools, and advocacy for professionals who specialize in providing forensics, valuation, litigation, and fraud services.  Visit us online, and if you're not already a member, consider joining this active community of your FVS peers. You will get 16 credits of complimentary CPE and access to rich technical content, including BRGonline, Daubert Tracker, and Merger Shark. LEARN MORE ABOUT  Accredited in Business Valuation(ABV) – Visit the home page and/or check out the ABV Infographic Certified in Fraud and Forensics (CFF) - Visit the home page and/or check out the CFF Infographic This is a podcast from AICPA & CIMA, together as the Association of International Certified Professional Accountants. To enjoy more conversations from our global community of accounting and finance professionals, explore our network of free shows here. Your feedback and comments are welcomed at podcast@aicpa-cima.com  

OJ Simpson is Dead. We talk Masters round 1 and Bryson is back (00:00:00-00:17:18). Shohei Ohtani's forensic accounting came back and we discuss what actually happened (00:17:18-00:28:55). Kentucky has a new basketball coach and it's Mark Pope after everyone else said no (00:28:55-00:42:52). Ryan Whitney and Kirk Minihane join the show in studio to talk Masters, favorite current players, Augusta memories and more (00:42:52-01:30:09). We finish with an all time Fyre Fest as Hank accidentally slept until 1130 in the morning (01:30:09-01:53:37).You can find every episode of this show on Apple Podcasts, Spotify or YouTube. Prime Members can listen ad-free on Amazon Music. For more, visit barstool.link/PardonMyTake

Join us on our eighth episode with Dan Ramey, a distinguished financial fraud investigator and forensics accountant. Ramey is the Founder and President of Houston Financial Forensics, LLC, a past President of of the Houston Chapter of the Institute of Internal Auditors, and previously served as Chairman of the Houston CPA Society's Forensic and Valuation Committee. He is currently an adjunct professor at the C. T. Bauer School of Business at the University of Houston, where he teaches Forensic Accounting and Fraud Examination and Enterprise Risk Management courses. Join us as we discuss financial fraud cases Ramey has worked on, and some of the investigative services he has provided.

In this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you're just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! Lastly, during the last episode of the season, we are going to answer all of your questions - so if you have any questions about the business of forensic accounting, send them to Leah via YouTube, LinkedIn, or by emailing us at podcast@workmanforensics.com.Today's episode with Martin Holland is all about the importance of cash flow and profit when starting or growing a business in the field of forensic accounting. In this episode, Martin and Leah discuss: Cash flow planningHow to determine pricingThe value of a business coachProfit!GUEST BIOMartin Holland has been active in small business for 49 years. Prior to becoming a business coach in 2011, he helped start or reorganize eight small businesses. Two of them failed, he sold four of them, and still works closely with two. A native of Norman, Ok, Martin earned a B.A. degree from Hastings College in Hastings, Nebraska and a Masters in Business Administration degree from the University of Oklahoma. He has worked directly with over 500 (and counting) business owners to help them reduce stress and increase enjoyment through clarity of purpose, better family lives, more money, and more free time. Martin works directly with clients throughout the U.S and in Canada. He was recently named the #1 business coach in Oklahoma City by Influencer Digest and recently published a book titled “The Profit Problem: They Say I Make Money, So Why Don't I Have Any?” which shows business owners how to use financial information to make better decisions and more money. Website: Anneal Business CoachingLinkedIn: Martin HollandRESOURCES MENTIONED IN TODAY'S EPISODETo access the downloads discussed in this episode, visit: datasleuthpodcast.comTo learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educatorsOrder your copy of Leah's book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!To order your copy of Martin's book, The Profit Problem: They Say I Make Money, So Why Don't I have Any? Visit: www.theprofitproblem.com/CONNECT WITH WORKMAN FORENSICSYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.

In Forensic Accountant and Maggie's Sister - Part 1, we cover the testimony of Forensic Accounting expert Carson Burney and begin our look at the direct examination of Marian Proctor, the sister of Maggie Murdaugh.Crime Story Media has begun to migrate content from the CrimeStory.com website to our Patreon. For more of Crime Story and Jury Duty — including ad-free episodes of the upcoming season; Kary Antholis's Storyteller Interviews with ground-breaking, award-winning storytellers like David Simon and George Pelecanos; and all of our Amanda Knox Project opinion pieces and interviews— subscribe on Patreon for just $5 per month. Hosted on Acast. See acast.com/privacy for more information.

In this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you're just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! Lastly, during the last episode of the season, we are going to answer all of your questions - so if you have any questions about the business of forensic accounting, send them to Leah via YouTube, LinkedIn, or by emailing us at podcast@workmanforensics.com.Today's episode with Steven Rydin is about websites and customer relationship management tools.Considerations for building a website from scratchExplanation of SEO “search engine optimization”How to incorporate CRMAs the CEO of B2B Reviews, Steven leads a company that provides a trusted third-party resource for busy businesses looking for the best software vendors for their needs. With our expert buying guides and proprietary matching tools, we save time and money for our clients and help them avoid disastrous consequences of choosing the wrong vendors.LinkedIn: Steven RydinRESOURCES MENTIONED IN TODAY'S EPISODETo access the downloads discussed in this episode, visit: datasleuthpodcast.comTo learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educatorsOrder your copy of Leah's book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!CONNECT WITH WORKMAN FORENSICSYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.

Clay and Howard got into the cannabis industry because it presented interesting opportunities to serve new clients in a growing industry.  The learning curve has been steep given the regulations and cash-based nature of the business, and building trusted relationships is key to success.   Forensic accountants can play an important role as the industry matures and consolidates. Especially to help sort out  Profitability issues that lead to litigation Due diligence for mergers and acquisitions Investigating fraud risks Guests:   Howard M. Silverstone, CPA/CFF, Executive Vice President, J.S. Held Clay Kniepmann, JD, CPA/ABV/CFF, Forensic, Valuation, and Litigation Principal, Anders CPAs and Advisors   Host:  Jennifer Oyadomari, CPA/ABV/CFF, President, Forensic Solutions Please share your thoughts about the episode - click here to leave us a review   Want to get involved with future FVS conferences, committees, task forces, or the standing ovation program? Send a message to infoFVS@aicpa-cima.com  This podcast episode is part of the extensive resource library available from the AICPA's Forensic and Valuation Services Section, the premier provider of guidance, tools, and advocacy for professionals who specialize in providing forensics, valuation, litigation, and fraud services.  Visit us online, and if you're not already a member, consider joining this active community of your FVS peers. You will get 16 credits of complimentary CPE and access to rich technical content, including BRGonline, Daubert Tracker, and Merger Shark. RESOURCES FOR FURTHER EXPLORATION If you're using a podcast app that does not hyperlink to the resources, please visit  https://fvssection.libsyn.com/fvs to access the show notes with direct links.  Keeping up with changes in the cannabis industry Getting to the root of cannabis accounting FVS Section benefit:  Marijuana and forensic accounting - high times for CPAs? | FVS Eye on Fraud AICPA & CIMA Cannabis Industry Conference  AICPA member discount available LEARN MORE ABOUT  Accredited in Business Valuation(ABV) – Visit the home page and/or check out the ABV Infographic Certified in Fraud and Forensics (CFF) - Visit the home page and/or check out the CFF Infographic This is a podcast from AICPA & CIMA, together as the Association of International Certified Professional Accountants. To enjoy more conversations from our global community of accounting and finance professionals, explore our network of free shows here. Your feedback and comments are welcomed at podcast@aicpa-cima.com  

This week on Fraudish Kelly speaks to Jim Vogt about Fraud and Pop Culture and guess what?  He teaches a class with an assignment of "At the Movies?"  Make sure to check out the Fraud Leadership Summit to dive deep into the realm of fraud prevention with 12 of the industry's most respected experts. Happening Thursday, March 28th! Book here: Fraud Leadership Summit 2024Jim Vogt is an adjunct professor teaching graduate courses in Fraud Examination, Forensic Accounting, Fraud Auditing, White Collar Fraud and Financial Crimes, and Interview Techniques/Legal Aspects of Fraud. He is the CEO and Founder of the Fraud Prevention Institute, helping guide executives, employees, and accounting professionals in fraud prevention, detection, and risk assessment.  Jim is a John Maxwell Certified Leadership Coach, Trainer, and Speaker. Links: Jim Vogt on LinkedinFraud Leadership Summit 2024

Book a 1:1 strategy call with Teresa Huff: www.teresahuff.com/mentor   In this episode of the Grant Writing Simplified Podcast, I have a fascinating conversation with Chris Ekimoff, a forensic accountant specializing in litigation consulting and forensic accounting services. Chris discusses the importance of financial vigilance and proactiveness in nonprofits to prevent fraud and financial mismanagement. He emphasizes that it's not about fostering suspicion but about creating awareness and setting up good systems, checks, and balances. We touch upon various topics, including the value of having financial or legal professionals on nonprofit boards, the necessity of self-awareness and admitting organizational weaknesses, and the idea of 'trust but verify' to maintain a healthy and transparent nonprofit culture. We advocate for collaboration among nonprofits to learn and grow together, emphasizing that it's not a competitive but a collective mission to serve communities better. This conversation is aimed at helping nonprofits understand the significance of good financial practices and how to implement them to ensure their organization's and mission's sustainability.   00:00 Welcome and Workshop Announcement   00:47 Introducing Forensic Accounting with Chris Ekimoff   03:36 Chris Ekimoff's Unique Background and Forensic Accounting Explained   05:01 The Importance of Forensic Accounting in Nonprofits   13:32 Practical Steps for Nonprofits to Prevent Fraud   19:58 The Balance of Trust and Compliance in Nonprofit Culture   27:25 Navigating Your Career with Skiing Wisdom   28:18 Strategic Planning for Nonprofits   31:23 The Power of Collaboration in the Nonprofit Sector   33:57 Elevating Nonprofit Impact: Moving Upstream   37:31 Cultivating a Culture of Openness and Improvement   45:56 Leveraging Professional and Personal Resources   48:20 Connecting and Sharing Resources for Nonprofit Success   Connect with Teresa Huff: Website: www.teresahuff.com Watch the TEDx: The Real ROI of Grant Writing Take the Quiz: https://teresahuff.com/share-quiz/ Social: https://www.linkedin.com/groups/12544635/ https://www.linkedin.com/in/huffteresa/ https://www.instagram.com/grantwritingsimplified/ https://www.pinterest.com/grantwritingsimplified/ https://youtube.com/@grantwritingsimplified Get on the Fast Track to Grant Writer: www.teresahuff.com/vip

“Enjoy the journey as you're exactly where you need to be.” - Carl LundbergUnderstanding the Art and Science of a Successful Liquidity Event: A Conversation with Carl LundbergIn this episode, Jeffrey Feldberg hosts Carl Lundberg, a partner at Gerald Edelman LLP, to discuss the importance of planning for a liquidity event. Carl highlights the common mistakes business owners make such as not preparing adequately or leaving too much value on the table. They further emphasize on the role of advisors in the M&A process, the importance of management information and robust financial metrics in raising a business's attractiveness to potential buyers. Additionally, Carl shares his insights on the emerging trend of entrepreneurship through acquisition. He also mentions how his firm, Gerald Edelman LLP, assists business owners in preparing for their big payday and maximizing their profitability.00:20 The Importance of Preparation for a Liquidity Event01:35 Meet Carl Lundberg: A Seasoned Professional in Corporate Finance02:27 The Role of an Accountant in Business Success03:03 Carl's Journey to Becoming a Partner at Gerald Edelman LLP08:05 The Importance of Management Information in Business08:46 The Role of Forensic Accounting in Business14:40 The Impact of COVID-19 on M&A Activity17:24 The Importance of Proper Business Structuring and Tax Planning30:52 The Rise of Entrepreneurship Through AcquisitionClick here to subscribe to The Deep Wealth Podcast to save time and effort.SELECTED LINKS FOR THIS EPISODEGerald EdelmanCarl Lundberg | LinkedInFREE Deep Wealth eBook on Why You Suck At Selling Your Business And What You Can Do About It (Today)Book Your FREE Deep Wealth Strategy CallResources To Have You Thrive And ProsperLooking to unlock your path to wealth and success? The Deep Wealth Podcast is your go-to source to extract your deepest wealth in business and life. Picture yourself mastering the foundational strategies that led our founders to a 9-figure exit. Ready to grow your profits, boost the value of your business, and optimize your life post-exit? Shoot us a quick email at insights[at]deepwealth.com with "Deep Wealth" in the subject line for more info. Click the links below to explore the resources, gear, and books that have paved the way for our guests and the high-achieving Deep Wealth team to reach remarkable success. Looking forward to helping you unlock the riches and success you deserve! https://www.deepwealth.com/thriveContact Deep Wealth: Client testimonials The Deep Wealth Strategy Map LinkedIn Instagram Subscribe to The Deep Wealth Podcast Help us pay it forward by leaving a review.May you continue to thrive and prosper while remaining healthy and safe!

In this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you're just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! Lastly, during the last episode of the season, we are going to answer all of your questions - so if you have any questions about the business of forensic accounting, send them to Leah via YouTube, LinkedIn, or by emailing us at podcast@workmanforensics.com.Today's episode with Tatiana Spears is all about things for a forensic accounting professional to consider in the ecosystem that is digital marketing. In this episode, Tatiana and Leah discuss: Start creating content even if it's messyAreas to find inspiration for contentHow an online course fits into a digital marketing strategyIs email marketing dead?Tatiana Spears is Vice President of Marketing & Communications at CareATC, a leading employer-sponsored healthcare provider. With over a decade of marketing and communications experience, Tatiana has collaborated and led teams in various sectors including healthcare, banking and information technology. Most notably, Tatiana has contributed to the launch of the first U.S. crypto banking app with Vast Bank; the first FDA-approved mobile balance testing app with Sway Medical; and successfully raised $2 million dollars for a non-profit capital campaign. She has also worked on projects for top brands including Nintendo, Whole Foods, General Electric, SAP and Coinbase. Tatiana is originally from Los Angeles, California and currently lives in Syracuse, New York with her husband and two children. She loves to bake, hike, spend time with friends and family, and whisper sweet nothings to her overworked Nespresso machine.LinkedIn: Tatiana SpearsTwitter: @tatiaspearsRESOURCES MENTIONED IN TODAY'S EPISODETo access the downloads discussed in this episode, visit: datasleuthpodcast.comContent Confident Course: The way you promote your business online can make all the difference. Let me teach you how to create content with ease and confidence.To learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educatorsOrder your copy of Leah's book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!CONNECT WITH WORKMAN FORENSICSConnect with Workman ForensicsYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.

In this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you're just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! Lastly, during the last episode of the season, we are going to answer all of your questions - so if you have any questions about the business of forensic accounting, send them to Leah via YouTube, LinkedIn, or by emailing us at podcast@workmanforensics.com.Today's episode with Amanda “Jo” Erven  is all about networking in the field of forensic accounting. In this episode, Jo and Leah discuss: Dos and Don'ts of networking on LinkedInHow to build connections and network when you're an introvertHow to create organic opportunities for others to approach you at an eventAmanda “Jo” Erven is an auditor, a professor, and an ethics speaker… that prides herself on not being your TYPICAL auditor, professor, or ethics speaker.  She believes our path to greatness begins with the “character choice” we make each and every day – and her passion is sharing that with audiences - just like this one! Website: Audit. Consulting. Education.LinkedIn: Amanda Jo ErvenRESOURCES MENTIONED IN TODAY'S EPISODETo access the downloads discussed in this episode, visit: datasleuthpodcast.comTo learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educatorsOrder your copy of Leah's book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!To register for the 2023 Fraud Retreat Visit: www.fraudretreat.comCONNECT WITH WORKMAN FORENSICSConnect with Workman ForensicsYoutube: @WorkmanForensicsFacebook: @wforensicsTwitter: @wforensicsInstagram: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.

Value: After Hours is a podcast about value investing, Fintwit, and all things finance and investment by investors Tobias Carlisle, and Jake Taylor. See our latest episodes at https://acquirersmultiple.com/podcast We are live every Tuesday at 1.30pm E / 10.30am P. About Jake Jake's Twitter: https://twitter.com/farnamjake1 Jake's book: The Rebel Allocator https://amzn.to/2sgip3l ABOUT THE PODCAST Hi, I'm Tobias Carlisle. I launched The Acquirers Podcast to discuss the process of finding undervalued stocks, deep value investing, hedge funds, activism, buyouts, and special situations. We uncover the tactics and strategies for finding good investments, managing risk, dealing with bad luck, and maximizing success. SEE LATEST EPISODES https://acquirersmultiple.com/podcast/ SEE OUR FREE DEEP VALUE STOCK SCREENER https://acquirersmultiple.com/screener/ FOLLOW TOBIAS Website: https://acquirersmultiple.com/ Firm: https://acquirersfunds.com/ Twitter: https://twitter.com/Greenbackd LinkedIn: https://www.linkedin.com/in/tobycarlisle Facebook: https://www.facebook.com/tobiascarlisle Instagram: https://www.instagram.com/tobias_carlisle ABOUT TOBIAS CARLISLE Tobias Carlisle is the founder of The Acquirer's Multiple®, and Acquirers Funds®. He is best known as the author of the #1 new release in Amazon's Business and Finance The Acquirer's Multiple: How the Billionaire Contrarians of Deep Value Beat the Market, the Amazon best-sellers Deep Value: Why Activists Investors and Other Contrarians Battle for Control of Losing Corporations (2014) (https://amzn.to/2VwvAGF), Quantitative Value: A Practitioner's Guide to Automating Intelligent Investment and Eliminating Behavioral Errors (2012) (https://amzn.to/2SDDxrN), and Concentrated Investing: Strategies of the World's Greatest Concentrated Value Investors (2016) (https://amzn.to/2SEEjVn). He has extensive experience in investment management, business valuation, public company corporate governance, and corporate law. Prior to founding the forerunner to Acquirers Funds in 2010, Tobias was an analyst at an activist hedge fund, general counsel of a company listed on the Australian Stock Exchange, and a corporate advisory lawyer. As a lawyer specializing in mergers and acquisitions he has advised on transactions across a variety of industries in the United States, the United Kingdom, China, Australia, Singapore, Bermuda, Papua New Guinea, New Zealand, and Guam. He is a graduate of the University of Queensland in Australia with degrees in Law (2001) and Business (Management) (1999).

Ronan and JR welcome back Chris Ekimoff and Kurt Wolfe, co-hosts of the 'inSecurities' podcast, to talk shop about the latest in securities regulation. With Chris's forensic accounting expertise and Kurt's background in law and SEC enforcement, they discuss the SEC's cautious stance on predictive analysis, industry reactions, and the effects of what some call the SEC's 'regulation by enforcement' approach in the crypto space. Later in the show, they discuss how lawyers can protect their mental health in an industry where 24/7 work and availability is the norm, as well as the financial advice they'd give to their younger selves. Recorded January 16, 2024.

As of 2022 there are over 200,000 unsolved murders and missing person cases in the United States alone. In the most recent data analysis by the FBI, 50% of murders go unsolved. This unsolved homicide rate is at an all time high since the FBI began collecting the data in the 1960's. COLD RED – A true crime podcast series hosted by two of the most well respected criminal profilers in law enforcement history. Ride along with Ray and Fitz as they dive into various cold cases, innocence projects, and some of their classic, high profile, international cases.

In this season of the Data Sleuth Podcast, join Leah Wietholter as she discusses the business of forensic accounting with successful professionals who have done just that! As part of this series, Workman Forensics and podcast guests are providing free resources and tools to accompany each episode to help you with your practice whether you're just starting out or wanting to take it to the next level. Make sure to listen to the end of the episode to find out how to download! Lastly, during the last episode of the season, we are going to answer all of your questions - so if you have any questions about the business of forensic accounting, send them to Leah via YouTube, LinkedIn, or by emailing us at podcast@workmanforensics.com.Today's episode with Robert Nordlander CPA, CFE is all about how to start a business in the field of forensic accounting. In this episode, Robert and Leah discuss: Start-up needs, costs, and considerationsEntity structuresTax setup decisionsLicensingSpecialties/focus areasMeeting potential clientsOriginally trained as a geologist, Robert Nordlander spent over 20 years as a special agent with IRS-Criminal Investigation. He investigated various tax crimes ranging from simple embezzlement to tax evasion using foreign trusts. He is an author, speaker, podcast host, and consultant to attorneys who need forensic accounting and criminal tax expertise. He has a CPA license, CFE certification, and MBA degree. He is the principal member of Nordlander CPA, PLLC, a boutique forensic accounting and tax resolution practice.Website: www.nordlandercpa.comLinkedIn: linkedin.com/in/robert-nordlanderRESOURCES MENTIONED IN TODAY'S EPISODETo access the downloads discussed in this episode, visit: datasleuthpodcast.comTo learn more about the Investigation Game Education Edition, visit: workmanforensics.com/tig-educatorsOrder your copy of Leah's book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!CONNECT WITH WORKMAN FORENSICSConnect with Workman ForensicsYoutube: @WorkmanForensicsTwitter: @wforensicsLinkedIn: @workmanforensicsSubscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.

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 the realm of finance, where numbers often tell intricate tales, there exists a specialized field that goes beyond the typical balance sheets and income statements. Welcome to the fascinating world of forensic accounting – a domain where financial experts transform into financial detectives, scrutinizing numbers to uncover hidden truths. Forensic accounting is not merely about calculations; it's about solving financial mysteries, piecing together evidence, and bringing clarity to complex financial landscapes.

Value: After Hours is a podcast about value investing, Fintwit, and all things finance and investment by investors Tobias Carlisle, and Jake Taylor. See our latest episodes at https://acquirersmultiple.com/podcast We are live every Tuesday at 1.30pm E / 10.30am P. About Jake: Jake is a partner at Farnam Street. Jake's website: http://farnam-street.com/vah Jake's podcast: https://twitter.com/5_GQs Jake's Twitter: https://twitter.com/farnamjake1 Jake's book: The Rebel Allocator https://amzn.to/2sgip3l ABOUT THE PODCAST Hi, I'm Tobias Carlisle. I launched The Acquirers Podcast to discuss the process of finding undervalued stocks, deep value investing, hedge funds, activism, buyouts, and special situations. We uncover the tactics and strategies for finding good investments, managing risk, dealing with bad luck, and maximizing success. SEE LATEST EPISODES https://acquirersmultiple.com/podcast/ SEE OUR FREE DEEP VALUE STOCK SCREENER https://acquirersmultiple.com/screener/ FOLLOW TOBIAS Website: https://acquirersmultiple.com/ Firm: https://acquirersfunds.com/ Twitter: https://twitter.com/Greenbackd LinkedIn: https://www.linkedin.com/in/tobycarlisle Facebook: https://www.facebook.com/tobiascarlisle Instagram: https://www.instagram.com/tobias_carlisle ABOUT TOBIAS CARLISLE Tobias Carlisle is the founder of The Acquirer's Multiple®, and Acquirers Funds®. He is best known as the author of the #1 new release in Amazon's Business and Finance The Acquirer's Multiple: How the Billionaire Contrarians of Deep Value Beat the Market, the Amazon best-sellers Deep Value: Why Activists Investors and Other Contrarians Battle for Control of Losing Corporations (2014) (https://amzn.to/2VwvAGF), Quantitative Value: A Practitioner's Guide to Automating Intelligent Investment and Eliminating Behavioral Errors (2012) (https://amzn.to/2SDDxrN), and Concentrated Investing: Strategies of the World's Greatest Concentrated Value Investors (2016) (https://amzn.to/2SEEjVn). He has extensive experience in investment management, business valuation, public company corporate governance, and corporate law. Prior to founding the forerunner to Acquirers Funds in 2010, Tobias was an analyst at an activist hedge fund, general counsel of a company listed on the Australian Stock Exchange, and a corporate advisory lawyer. As a lawyer specializing in mergers and acquisitions he has advised on transactions across a variety of industries in the United States, the United Kingdom, China, Australia, Singapore, Bermuda, Papua New Guinea, New Zealand, and Guam. He is a graduate of the University of Queensland in Australia with degrees in Law (2001) and Business (Management) (1999).

Why drives people to commit fraud? What turns people into whistleblowers? How does fraud impact victims? On this episode, I'm exploring the scams, stories and secrets behind fraud.My guest is Dr. Kelly Richmond Pope. She's the Dr. Barry Jay Epstein Endowed Professor of Forensic Accounting at DePaul University in Chicago and a nationally recognized expert in risk, forensic accounting, and white-collar crime research.Her expertise lies in understanding and identifying financial fraud risk within financial statements assessing corporate culture and compliance systems designed to confront internal control challenges.She's also the author of a new book called ‘Fool Me Once', a book that, in her words, "explores what makes perpetrators tick, victims so gullible, and whistleblowers so morally righteous". It also forces the person reading it to consider their own behaviour because, as Kelly highlights, we are all capable of committing fraud. In our discussion, we explore:how she became interested in fraud and the human factors behind it;why people commit fraud and the fact that we are all capable of fraudwhat drives whistleblowers and how not all whistleblowers have the same motivation;the impact on victims of fraud;how story-telling can help to reduce fraud and make people more aware of it;the importance of catching small incidents of fraud to prevent larger ones;how technology enables — and helps prevent — fraud;whether fraud is always a bad thingand so much more...To find out more about Kelly and 'Fool Me Once' visit https://www.kellyrichmondpope.com/To read sample chapters of my new book 'Humanizing Rules - Bringing Behavioural Science to Ethics & Compliance' - www.humanizingrules.comIf you enjoyed this episode, do also listen to the episodes featuring Kelly Paxton, who specialises in Pink Collar Crime (PCC), a form of fraud:Kelly's first appearance on the show in 2020 talking about PCC: https://www.humanriskpodcast.com/kelly-paxton-on-pink-collar-1/Kelly's second appearance in 2021 talking about how COVID has impacted PCC: https://www.humanriskpodcast.com/kelly-paxton-on-pink-collar/

Kelly Richmond Pope, Professor of Forensic Accounting at DePaul University, joins the podcast to talk about her new book: Fool Me Once: Scams, Stories and Secrets from the Trillion-Dollar Fraud Industry. She describes the three types of fraud perpetrators and why we blame the victims of fraud for their gullibility and I ask her whether lawyers or accountants are more at fault for rampant fraud!

Your voice matters! Help us improve The Cashflow Contractor Podcast.Take our quick survey to shape the future of the show. Share your feedback and ideas in just a few minutes. Click the link below:https://forms.gle/NDVDbYzDj6uKiQ127Thank you for being part of our community!Khalil and MartinThe Cashflow Contractor Podcast--------------------------Fraud is a serious threat that can have devastating consequences for businesses of all sizes. If you think your business is safe from fraud, think again!Leah Wietholter, a Certified Fraud Examiner and private investigator, joins Martin & Khalil to talk about forensic and investigative accounting and why it's critical to recognize the warning signs of fraud in your company.Time Stamps 00:49 - Episode Intro 02:07 - How Leah Got Into Forensic Accounting 06:09 - What's Forensic Accounting? 07:01 - Investigative Accounting 10:01 - Partnership Disputes 12:29 - Why the Name 'Workman Forensics' 12:58 - Common Signs of Fraud in Business 18:51 - Tips to Detect Fraud 24:39 - Fraud Can Happen to Anyone 27:01 - Reconciling Your Books 35:15 - What to Do If You Suspect Fraud in Your Business 45:06 - Standard Practices to Protect Your Business from Fraud 49:35 - Hiring An Outsourced Accountant & Bookkeeper 54:46 - The Impact of Fraud to Your Business 57:19 - Equipment & Inventory Fraud 01:00:23 - Divorce Cases & Family Businesses 01:05:02 - Why Hire a Forensic Accountant 01:06:22 - Episode Takeaways Quotable Moments from Leah Wietholter "If the financial person will not provide consistent or just regular routine reports, this is one of the biggest red flags to me."  "There is no legitimate reason to not provide the owner of the company with financial statements, bank statements, credit card statements, and payroll reports. There's no reason."  "There are only 2 big areas that someone can steal money from you, and it's as it comes into your business as revenue, or it's as an expenditure as it leaves your business."  "If your bookkeeper can't explain where did the money come from and where did it go, keep asking questions." "The sooner you get a forensic accounting accountant involved, the better." Resources Need Marketing Help? We Recommend Benali Watch On Youtube Follow On Social: LinkedIn, Facebook, Instagram Subscribe To Our Newsletter, The Countdown Have Questions? Email us More from Leah Wietholter Workman Forensics Website The Data Sleuth Podcast Data Sleuth Book Leah on LinkedIn More from Martin theprofitproblem.com annealbc.com    Email Martin Meet With Martin LinkedIn Facebook Instagram More from Khalil benali.com  Email Khalil Meet With Khalil LinkedIn Facebook Instagram More from The Cashflow Contractor Ask Us A Question Sign Up For A Free Consultation thecashflowcontractor.com  Email The Cashflow Contractor LinkedIn Facebook Instagram

“Fool me once, shame on you; fool me twice, shame on me.” —Anthony Weldon in The Court and Character in King James (1651) Are you an accidental fraudster? An unknowing victim? A righteous whistleblower? The possibilities are closer than you think. Today's guest, forensic accounting professor Dr. Kelly Richmond Pope, is here to remind us that fraud can happen to—and be committed by—any of us. Among companies with over $10 billion in global annual revenues, 52% experienced fraud during the past 24 months. Since the pandemic hit, global online fraud has increased by 46%. Even worse, “We regularly miss the red flags that are swatting us in the face.” Listen in to this conversation to learn why business is a victim hallmark, what makes us susceptible to fraudsters or to committing accidental fraud, and how to get better at spotting red flags. More About Kelly: Dr. Kelly Richmond Pope is a nationally recognized expert in risk, forensic accounting, and white-collar crime research, and an award-winning educator, researcher, author, and award-winning documentary filmmaker. She is the Dr. Barry Jay Epstein Endowed Professor of Forensic Accounting at DePaul University in Chicago, IL. Her TED Talk entitled "How Whistle-blowers Shape History” has been viewed over 1.6 million times, translated into 20 languages, and serves as a resource to help organizations and individuals embrace internal whistleblowing. She is the author of Fool Me Once: Scams, Stories, and Secrets from the Trillion-Dollar Fraud Industry.

Have you ever wondered why Bernie Madoff thought he could brazenly steal his clients' money? Or why investors were so easily duped by Elizabeth Holmes? Or how courageous people like Jeffrey Wigand are willing to become whistleblowers and put their careers on the line? Fraud is everywhere, and it is costly. In Fool Me Once, renowned forensic accounting expert Kelly Richmond Pope shows fraud in action, uncovering what makes perps tick, victims so gullible, and whistleblowers so morally righteous. Shermer and Pope discuss: SBF and FTX • Bernie Madoff • The Tinder Swindler • gullibility • intentional perps, accidental perps, and righteous perps • innocent bystanders and organizational targets • accidental whistleblowers, noble whistleblowers, and vigilante whistleblowers • identity theft • IRS scams • doping in sports • Frank Abagnale Jr. • Edward Snowden and Julian Assange as righteous perps • Daniel Ellsberg as a noble whistleblower • Phil Zimbardo and The Lucifer Effect • how to tell if you have been a victim of financial fraud. Kelly Richmond Pope is the Barry Jay Epstein Endowed Professor of Forensic Accounting at DePaul University in Chicago. Pope's research on executive misconduct culminated in directing and producing the award-winning documentary, All the Queen's Horses, which explores the largest municipal fraud in U.S. history. In 2020 the American Institute of Certified Public Accountants (AICPA) and CPA Practice Advisor named Pope as one of the twenty-five Most Powerful Women in Accounting. Her new book is Fool Me Once: Scams, Stories and Secrets from the Trillion-Dollar Fraud Industry.

Even if there are not many obvious warning signs, a gut feeling can tell you when something seems amiss.  Kelly Richmond Pope is the Dr. Barry Jay Epstein Endowed Professor of Forensic Accounting at DePaul University and the author of the book “Fool Me Once: Scams, Stories, and Secrets from the Trillion-Dollar Fraud Industry.” Pope joined Ricky Mulvey to discuss: - How to talk to aging relatives about fraud - What your “gut feeling” can tell you about potential scams  - What generative AI means for the future of fraud Company discussed: WFC Host: Ricky Mulvey  Guest: Kelly Richmond Pope Engineers: Dan Boyd, Rick Engdahl

Today, James welcomes Kelly Richmond-Pope, a forensic accountant and professor at DePaul University, to discuss her new book Fool Me Once: Scams, Stories, and Secrets from the Trillion-Dollar Fraud Industry.The book explores the world of financial fraud and provides insights into how fraudsters operate, the damage they cause, and the techniques used to catch them. James and Kelly dive into some examples from the book to examine the three types of financial fraudsters: Intentional Perpetrators, Righteous Perpetrators, and Accidental Perpetrators.Intentional Perpetrators are those who knowingly commit fraud for personal gain. Kelly shares some fascinating stories about individuals who engaged in elaborate schemes to defraud others, including the city comptroller of Dixon, IL (population: 16,000) who embezzled over $53.7m from the town's coffers.Righteous Perpetrators, on the other hand, believe that they are acting in the best interest of others when they commit fraud. Kelly provides examples of individuals who embezzled funds from their companies to support their personal causes, such as a woman who stole money from her slumlord boss to benefit her community.Lastly, Accidental Perpetrators are those who unknowingly commit fraud. Kelly discusses cases where people unintentionally misrepresent their financial statements or fail to report income accurately, resulting in unintentional fraud.Throughout the episode, James and Kelly also explore some of the broader issues surrounding financial fraud, and the importance of education in preventing fraud.  Don't miss this captivating episode if you're curious about the fascinating world of finance, fraud, and forensics. Kelly Richmond Pope's WebsiteFool Me Once: Scams, Stories, and Secrets from the Trillion-Dollar Fraud IndustryWatch her documentary All the Queen's Horses on Prime Video------------Visit Notepd.com to read our idea lists & sign up to create your own!My new book Skip the Line is out! Make sure you get a copy wherever books are sold!Join the You Should Run for President 2.0 Facebook Group, where we discuss why you should run for President.I write about all my podcasts! Check out the full post and learn what I learned at jamesaltucher.com/podcast.------------Thank you so much for listening! If you like this episode, please rate, review, and subscribe  to “The James Altucher Show” wherever you get your podcasts: Apple PodcastsStitcheriHeart RadioSpotifyFollow me on Social Media:YouTubeTwitterFacebook