Podcasts about fraud investigation

Today I'm joined by Teddy Pierce, author of Dethrone Davos: Save America, to discuss the shocking waste, fraud, and abuse that the Department of Government Efficiency (DOGE) has been uncovering. From reckless spending to blatant money laundering, we're breaking down how our government has been misusing our hard-earned tax dollars—and why this corruption must be stopped. Transparency and accountability aren't just buzzwords; they're essential for restoring actual integrity to our system. Tune in as we expose what's really going on behind the scenes and why this fight matters for all of us.—Buy Teddy's book, Dethrone Davos: https://www.amazon.com/Dethrone-Davos-America-Theodore-Pierce-ebook/dp/B0D5NKGGNC—https://www.thebrandsunday.com/collections/all

In this episode of Fraud Talk, ACFE Communications Director John Duffley sits down with Mason Wilder, CFE, ACFE Research Director, to break down the newly released In-House Fraud Investigation Teams: 2025 Benchmarking Report. Dive into a detailed discussion on how organizations are structuring their fraud teams—from the increasing number of investigators to the unique challenges they face across different company sizes. Learn about the role of in-house teams versus outsourced investigations, the evolving skill sets required in today's complex fraud landscape and the critical balance between case volume and team efficiency.

Dive into Episode #127 of the Psych Health and Safety USA Podcast, featuring host Dr. I. David Daniels, PhD, CSD, VPS, and special guest Juliette Gust, a forensic accountant, experienced fraud investigator, rCo-Founder & President of Ethics Suite, a Hotline Reporting Intake & Case Management System. Reporting misconduct can be quite challenging due to a variety of factors: · Fear of Retaliation: Whistleblowers often worry about losing their jobs, facing demotion, or experiencing harassment from colleagues or superiors. · Isolation: Speaking out against wrongdoing can lead to social isolation within the workplace, as peers may distance themselves to avoid association with the whistleblower. · Psychological Stress: The process of whistleblowing can be emotionally draining, causing anxiety, stress, and mental health issues. · Lack of Protection: Not all organizations or countries have strong legal protections for whistleblowers, making it risky. · Doubts About Impact: Whistleblowers may fear that their efforts will not lead to meaningful change or that their concerns will be ignored or dismissed. Ethics Suite is a system that allow misconduct reporting to go through a third party to help not only collet and record reporting, but to help build trust in the orgazantion's willness to address issues.

The Menendez Brothers, who killed their parents in their Beverly Hills mansion 35 years ago, may soon walk free. An NBC7 Investigation has revealed that thieves robbed multiple post offices in the North County, and the USPS never alerted the public. Retired soccer star Alex Morgan has been presented with the key to the City of San Diego.   What You Need To Know To Start Your Friday.  

We sit down with Muhamad Aly Rifai, a practicing internist and psychiatrist, to explore the complexities of health care fraud investigations and the profound impact these cases have on physicians' lives and careers. Muhamad shares his firsthand experience of enduring a seven-year federal investigation that ultimately resulted in a "not guilty" verdict, highlighting the flawed legal system that targets dedicated health care professionals. We delve into the systemic issues within the justice system, the role of jury trials, and the urgent need for reforms to protect physicians from overzealous prosecutions. Muhamad Aly Rifai is a practicing internist and psychiatrist in the Greater Lehigh Valley, Pennsylvania. He is the CEO, chief psychiatrist and internist of Blue Mountain Psychiatry. He discussed the KevinMD article, "The continued unjust prosecution of physicians." Our presenting sponsor is DAX Copilot by Microsoft. DAX Copilot, by Microsoft, is your AI assistant for automated clinical documentation and workflows. DAX Copilot allows physicians to do more with less and turn their words into a powerful productivity tool. DAX Copilot automates clinical documentation—making it available in the EHR within minutes—and clinical workflows, including referral letters, after-visit summaries, style and formatting customizations, and more. 70 percent of physicians who use DAX Copilot say it improves their work-life balance while reducing feelings of burnout and fatigue. Patients love it too! 93 percent of patients say their physician is more personable and conversational, and 75 percent of physicians say it improves patient experiences. Discover AI-powered solutions for clinical documentation and workflows. Click here to see a 12-minute DAX Copilot demo. VISIT SPONSOR → https://aka.ms/kevinmd SUBSCRIBE TO THE PODCAST → https://www.kevinmd.com/podcast RECOMMENDED BY KEVINMD → https://www.kevinmd.com/recommended GET CME FOR THIS EPISODE → https://www.kevinmd.com/cme I'm partnering with Learner+ to offer clinicians access to an AI-powered reflective portfolio that rewards CME/CE credits from meaningful reflections. Find out more: https://www.kevinmd.com/learnerplus

Orange County Supervisor Andrew Do, the central figure in an unfolding corruption scandal that saw his home searched by FBI and IRS agents last week, has for months declined to comment to English-language news outlets. Last week, he spoke out on Vietnamese-language radio, according to a recording of the remarks that LAist had translated. The broadcast took place a few hours after LAist broke the news on Aug. 15 that county officials filed a fraud lawsuit against his daughter, Rhiannon Do, and others involved in a nonprofit she helped lead, according to two people who said they spoke with others who heard the broadcast live. Supervisor Do directed more than $10 million in public funds to the nonprofit, Viet America Society (VAS), that have gone unaccounted for, despite O.C. officials' repeated demands for answers about what happened to the money since February. LAist reached out to Supervisor Do on Friday and Saturday and did not get a response. A county spokesperson declined to comment on the broadcast. Today, we get the latest on the story with LAist senior reporter Nick Gerda and also talk with Orange County Supervisor Vicente Sarmiento, who represents its 2nd district.   With files from LAist. Read more here   LAist reached out to Supervisor Andrew Do's office for comment but did not hear back by the time of our broadcast.

We speak with reporter Nick Gerda on the raids on multiple properties connected to OC Supervisor Andrew Do and a fraud investigation. California agencies want to improve the state's response to heatwaves. An Angeleno wins a swimming race at 102. Plus, more. Support The L.A. Report by donating at LAist.com/join and by visiting https://laist.com.Support the show: https://laist.com

A fraud investigation looks into a homeless service provider for LA's inside safe program. A former L-A county supervisor has been vindicated in a state investigation. And a Culver City resident will finally get her Olympic gold medal 12 years later. Plus more. Support The L.A. Report by donating at LAist.com/join and by visiting https://laist.com.Support the show: https://laist.com

How a change in federal policy removes barriers for disabled veterans to get housing. The latest in on ongoing fraud investigation into an L.A. homeless service provider. How to see this weekend's Perseid meteor shower. It'll be the best one of the year. Plus, more. Support The L.A. Report by donating at LAist.com/join and by visiting https://laist.com.Support the show: https://laist.com

Welcome to another episode of our Learning from Financial Fraud Series. In this twelfth episode, we'll explore what can be learned from a recent payment flows assessment that led to discovering a fraudulent loss in another area. Craig Jeffery walks us through the attack method, the loss, and the key takeaways. Listen in to learn more.    More from this series: https://strategictreasurer.com/learning-from-financial-fraud-series/?utm_source=TUP312

In 1990 Assistant Commissioner Ray Shuey called Chief Inspector Rob Bailey to his office, as Rob had already managed one force-wide project called TRIM (the tape recording of formal interviews) in the 80”sRob was asked to select a group of selected people to investigate the potential to introduce Computer Aided Dispatch to the Victoria Police.Ultimately in 1996 Rob decommissioned D24 at Russell Street and a combined EMS was implemented at the Police Centre (in what was a car park) and at Tally Ho at Burwood.Rob was initially the Project Manager and at the end the project, after 6 years, was co-ordinator for the estimated cost of around $360m project;Rob talks about the great team & environment which was created & shares some stories about the evolution including the fact;· He was offered a bribe· he WITNESSED CORRUPTION· the difficulties in POLICE COMMAND NOT UNDERSTANDING THE CONCEPT;· THE EVALUATION PROCESS AND POLITICAL INTERFERENCE;· BUSINESS CONTINUITY PLANS AND INTERRUPTIONS· FALSE ACCUSATION OF INTERGRAPH CAUSING DEATHS· FALSE INFORMATION PROVIDED TO THE CORONER· DEATH OF A WOMAN AND BABY· PERJURY AT THE CORONERS COURT· CORRUPTION AT TALLY HO CENTRE· The waste of time & resources into a ROYAL COMMISSION· MISINFORMATION BY THE MEDIA, PARTICULARLY 3AW Hosted on Acast. See acast.com/privacy for more information.

Welcome to another episode of our Learning from Financial Fraud Series. In this episode, we'll look at a case of payment server and network compromise. Craig Jeffery provides his insights on the situation, the attack method, the loss, and the key takeaways.  More from this series:  Payment Server Breach  Understanding “Pig Butchering”  Unpacking the Bernie Madoff Ponzi Scheme  Uncovering the Enron Accounting Scandal  Unmasking the FTX Fraud & Safeguarding Your Assets  Unraveling the Wirecard Fraud – Safeguarding Your Business  Understanding the Satyam Scandal and Its Consequences  Unveiling the Parmalat Fraud Scandal and Bankruptcy 

A federal judge ordered Sentara executives to answer more questions about an ongoing case in which the U.S. Department of Justice is investigating whether Sentara Health Plans — formerly Optima Health — unfairly increased premiums and pocketed an extra $665 million in 2018 and 2019.

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Top Stories Today:The current death toll stands at 27,478The number of injured people is 66,835 1.9 Million people have been displaced from there homesDubai Resident's Bold Valentine's Day DeclarationHealth Centre Hit with Dh1 Million Fine Amidst Fraud InvestigationThe ultimate hack for all the short queens out thereThe internet is going insane over the apple vision proMeet Omar Gull Who Transformed Dubai's Skyline with AED 425M Woodland Residence

Trump appeals the decision in Maine barring him from the primary ballot, and is also expected to appeal the same decision in Colorado, following the 14th Amendment insurrectionist ruling against him. Plus, Democratic Sen. Robert Menendez is charged with receiving gifts from Qatar in new allegations in a corrupt scheme. And, Ken Block, an expert hired by the Trump campaign in 2020 to find voter fraud joins to talk about what he discovered. Also tonight, Chicago Mayor Brandon Johnson speaks out after 300 migrants are flown from Texas to Illinois, Harvard President Claudine Gay resigns after intense outside pressure, and, how 379 people narrowly escaped a burning plane in 90 seconds. Learn more about your ad choices. Visit megaphone.fm/adchoices

Trump appeals the decision in Maine barring him from the primary ballot, and is also expected to appeal the same decision in Colorado, following the 14th Amendment insurrectionist ruling against him. Plus, Democratic Sen. Robert Menendez is charged with receiving gifts from Qatar in new allegations in a corrupt scheme. And, Ken Block, an expert hired by the Trump campaign in 2020 to find voter fraud joins to talk about what he discovered. Also tonight, Chicago Mayor Brandon Johnson speaks out after 300 migrants are flown from Texas to Illinois, Harvard President Claudine Gay resigns after intense outside pressure, and, how 379 people narrowly escaped a burning plane in 90 seconds. Learn more about your ad choices. Visit megaphone.fm/adchoices

Rob was a specialist Forensic Fraud Investigator and did an aggregate of 11 years with the VicPol Fraud Squad at 3 ranks. Today he takes us into a complicated, what he describes as a “basically uninvestigable” messy file he was handed and asked to have a look at, which contained a plethora of fraudulent insurance claims, false personal injury claims, kickbacks and many more twists and turns. Hosted on Acast. See acast.com/privacy for more information.

We investigate the case of Kent Brushes, a hairbrush company founded in 1777, which has had £1.6m stolen by thieves. The money was transferred in 40 separate transactions, all to new payees, in less than 20 minutes. Dan Whitworth reports. And - the difficulties facing people in England who used the government's Help To Buy loan scheme to get on the property ladder. What advice is there for those affected? Presenter: Paul Lewis Reporter: Dan Whitworth Researchers: Jo Krasner and Sandra Hardial Editor: Jess Quayle (First broadcast 12pm Saturday 21st October, 2023)

Rob was a specialist Forensic Fraud Investigator and did an aggregate of 11 years with the VicPol Fraud Squad at 3 ranks. Today he takes us into a complicated, what he describes as a “basically uninvestigable” messy file he was handed and asked to have a look at, which contained a plethora of fraudulent insurance claims, false personal injury claims, kickbacks and many more twists and turns. Hosted on Acast. See acast.com/privacy for more information.

Blaze Media editor in chief Matt Peterson and Glenn Beck's chief researcher Jason Buttrill join the show to discuss Congressman James Comer and the House Oversight Committee's latest attempt to catch the Biden Crime Family in action. Comer demanded that the National Archives provide his committee unrestricted, unredacted special access to a series of records reportedly relating to the Office of the Vice President colluding with Hunter Biden's business associates during Joe Biden's tenure. Allegedly, the FBI leaked false information to the New York Times, claiming that allegations against Hunter Biden came from Rudy Giuliani. That false information was then forwarded to Delaware U.S. Attorney David Weiss to throw off his investigation into Hunter Biden's tax fraud. Citizens for Responsibility and Ethics in Washington, a Washington-based watchdog group, filed a lawsuit to keep former President Donald Trump off the 2024 Colorado ballot. The United States Supreme Court is set to hear later this month a case that would decide whether Trump will be kicked off the ballot. Liberty Safe, one of the largest gun safe manufacturers in the country, is taking heat after giving a private citizen's access code to the FBI during a raid on the citizen's home. Today's Sponsors: Keep American farming going by signing up at http://www.MoinkBox.com/news RIGHT NOW, and listeners of this show get FREE filet mignon in every order a year.  Right now, you can SAVE $200 on three Thunderstorms for whole home protection! That's three units for UNDER $200! Just go to http://www.edenpuredeals.com and enter discount code SARA. Plus, you get FREE shipping! Relief Factor isn't a drug, but it was developed by doctors to fight inflammation. Try it today. The 3-Week QuickStart is only $19.95. Go to http://www.relieffactor.com or call 800-4Relief to get your QuickStart today. Learn more about your ad choices. Visit megaphone.fm/adchoices

[13 AUG 23] The BCP Podcast. Season 3, Episode 95. Run Time: 31:13 In this episode: Michigan AG Dana Nessel confirms 2020 Fraud story to local news! Kari Lake sets the record straight. Puts NYT on blast! Katie Hobbs Twitter 2022 Election interference and censorship revealed! Former Senator threatened Joe Biden over groping his wife Marxists kill their opponents Another young athlete dies suddenly New COVID variant you need to be afraid of! Planned Parenthood wants child brides so they can abort babies! PLEASE FOLLOW THIS SHOW ON TWITTER: https://twitter.com/TheBCPpodcast PICK UP SOME MERCH TO LOOK COOL AND SUPPORT OUR WORK: https://bcp-merch.creator-spring.com Also, check out my daughter Juniorette's YouTube channel here: https://www.youtube.com/channel/UCu3lxLxp3ZuJRga7gF9KIyg

Join Craig Jeffery and Jason Campbell as they dissect the 2020 Wirecard fraud, a financial scandal involving a global fintech firm. They look at the magnitude of the deception, involving financial misstatements and fictitious transactions, and discuss the consequences for investors and creditors, as well as its impact on Germany's financial system. 

The Satyam scandal sent shockwaves through the industry, revealing a web of deceit within the renowned Indian IT services company that ultimately led to its collapse in 2009. By understanding the details shared in this case study, you will be better equipped in your role to safeguard your business against similar fraudulent practices. Listen in as Jason Campbell and Craig Jeffery discuss key takeaways from this scandal.

The Inside BS of Fraud InvestigationAbout Tracy CoenenTracy Coenen has over two decades of experience in accounting and investigations, and has personally investigated more than 500 frauds in a wide variety of industries. Because she is so hands-on in each investigation, Tracy can testify in depositions or trials with confidence.00:00 The Inside BS of Fraud Investigation01:34 How did Tracy become a Forensic Accountant?02:42 How did Tracy become a Fraud Investigator?03:29 How exciting it is to discover business executives who stole or found money that a spouse thought he or she was incredibly clever and hid.04:16 Who is better at hiding money from others: the CEO of the company or the shady spouse?04:45 A case study: How Tracy discovered hidden property from a client's husband 05:58 How does Tracy approach her job in corporate and divorce cases?07:08 What are some of the most common corporate methods for individuals to commit fraud and steal from huge corporations?08:33 How can a client hire Tracy from an attorney?10:33 How does Tracy guide her clients through every aspect of the divorce process?11:30 How often does Tracy need an attorney to appear in court and get a subpoena to obtain evidence?12:18 How much is the divorce penalty for not closing an account?13:00 When does Tracy give testimony in court as a fraud investigator?14:45 How does a lawyer resolve a matter before presenting a report?16:32 What financial guidance Tracy offers to her pals who are preparing to get married18:12 Is it best for a couple to have a joint account but keep their own money?20:13 The value of financial transparency in a married partnership20:51 What has Tracy witnessed that surprises her in regard to a divorcing couple's finances?21:43 How vital is it for a married couple to have an in-case of emergency list that is internet secured and stored in a safe deposit box?24:38 What is a divorce money guide, and what inspired Tracy to write one?25:53 What is the first step in collecting financial documents?27:07 How often does a forensic accountant, such as Tracy, find hidden money from a husband of a client who's facing a divorce settlement29:29 How does Tracy handle and protect a pension that someone might be getting, if someone is going through a divorce?31:01 Where does Tracy fit into the divorce process?32:12 In what stage of the divorce process does an attorney consult with a forensic accountant like Tracy?34:05 Who is Money Guide for, and where can they find it?34:50 What is the best way to reach Tracy?

Have you heard of iSpoof?Well, it was a global multi-million fraud enterprise until the Met Police, NCA, FBI and Europol caught wind of it.The website, enables criminals to clone phone numbers of banks and then falsely prompt you to give over your security details, allowing them to steal thousands of pounds. So, what's being done about it? And how can we be sure we know who's calling our phones? ITV News reporter Kafui Okpattah tells ITV News Presenter Charlene White What You Need to Know...

The IRS threw up a roadblock at a whistleblower and his entire team investigating Hunter Biden for tax fraud. And the Justice Department allegedly played a role. Special Counsel John Durham released his long-awaited report on the FBI's investigation into the Trump campaign. Find out what it concluded, and how Lawmakers are reacting. Could your social security payments be under threat? It's an issue that would affect almost 67 million Americans per month. We speak to an expert to find out more. ⭕️ Watch in-depth videos based on Truth & Tradition at Epoch TV

NTD Good Morning—5/16/20231. Special Counsel John Durham Releases Report2. Durham Report Analysis3. IRS Removes Whistleblower and Investigative Team4. Metal Bat Attack on Congressman's Office5. SCOTUS to Hear Racial Gerrymandering Case6. Social Security Payments at Risk?7. Parental Rights in Education Rally in NJ8. Rally Against Drag Queen Story Time for Kids9. Mom Proud of 5-Year-Old Little Gentleman10. Man Breaks Record for Underwater Living

On this Moats, George Galloway asks If you stand up in your living room during the coronation and swear allegiance to the king are you patriotic or idiotic ? Meanwhile what is the continued allegates of fraud aimed at the SNP now involving money left in wills to the SNP, is Ex-First Minister Nicola Sturgeon next for arrest? As War rages in Ukraine the west now turns it eyes to Sudan and Taiwan but what do the local population think of this, they know who the true heroes and villains are? All this debated and moreGuests:Li JingJing: Journalist and Political Commentator. Twitter: https://twitter.com/jingjing_liFacebook: https://www.facebook.com/TalkItOutWithLiJingjingInstagram: https://instagram.com/jj_ontheroadYouTube: https://youtube.com/@Jingjing_LiJackson Hinkle: US based Political Analyst and host of The Dive.Twitter: https://twitter.com/jacksonhinklleYouTube: https://www.youtube.com/thedivewithjacksonhinkleFacebook: https://www.facebook.com/jackson.hinkle.37Instagram: https://instagram.com/jacksonhinklleRumble: https://rumble.com/v1yj7jw-criminal-hunter-biden-laptop-files-expose-twitters-election-corruption-and-.htmlSubscribe to the show:Apple Podcasts: https://podcasts.apple.com/nl/podcast/moats-with-george-galloway/id1568505052Spotify: https://open.spotify.com/show/2lbCD63qVWHqO2FQXK7MdcGoogle Podcasts: https://podcasts.google.com/feed/aHR0cHM6Ly9mZWVkcy5hY2FzdC5jb20vcHVibGljL3Nob3dzLzYzMjQ4MGQ1Y2ZlMjA3MDAxMzQ0MThmMw== Get bonus content on Patreon Become a MOATS Graduate at https://plus.acast.com/s/moatswithgorgegalloway. Hosted on Acast. See acast.com/privacy for more information.

Frank is Back! This update episode is loaded with new allegations and never-before-told capers. Like the time Frank Abagnale: Impersonated a cop with a paper badge and a toy gun. Posed as a pilot to work at a preschool Took a group of teachers on an "all-expense paid" trip to Puerto Rico Ababnale's true life story is featured in the New York Post. Frank Abagnale is getting national attention. Just this month, the New York Post published an article citing an 87-page file of old newspaper clippings, court documents, and letters — from airlines, university officials, government sources, and others. Here's a link to the article written by Abby Ellin. ACFE - Emerging Trends in Fraud Investigation and Prevention Conference | event link Plus, there's a huge announcement at the end. Abagnale was featured as the keynote speaker at an upcoming fraud ACFE conference in Ohio. The ACFE organizers contacted me and asked if I could speak after Abagnale. So, of course, I said yes! Stick around till the end of the episode to get an update on the event. Abagnale featured in STR8DADVIBES We end the episode with a song inspired by my 'Real Catch Me If You Can' Series. STR8 DAD VIBES by KENDONTCRY Follow Pretend on social media: Twitter TikTok YouTube PRETEND is consistently in the top True Crime Podcasts about con artists in U.S., UK, Canada, and Australia. It has been featured in the New York Times, the BBC, & Netflix. To advertise on our podcast, please reach out to sales@advertisecast.com or visit https://www.advertisecast.com/Pretend  and https://www.advertisecast.com/CriminalConduct Learn more about your ad choices. Visit podcastchoices.com/adchoices

From 5-7a, we run through Today's Top Stories with NewsRadio WFLA Anchor Chris Trenkman, This Day In History, What's Trending, and the Dope of the Day. Pat & Aaron Show Co-Host Aaron Jacobson stops by the studio to react to Tom Brady's retirement. NewsRadio WFLA National Correspondent Rory O'Neil checks in to discuss the COVID fraud investigation in Congress. Former 10 Tampa Bay Investigative Reporter Noah Pransky joins the show to run through options for funding the new Rays' ballpark. NewsRadio WFLA National Correspondent Erin Real recaps the Federal Reserve's latest interest rate hike.

This week on Political Breakfast, host Lisa Rayam, Democratic Strategist Tharon Johnson and Republican Strategist Brian Robinson touch on the frustrations of the Rev. Bernice King.King is frustrated that state and local leaders aren't doing enough to ensure her father's mission to eradicate poverty and racism comes to fruition.Plus, talks about how the Georgia Bureau of Investigation and the state Attorney General continue to probe potential fraud in Governor Brian Kemp's low-income cash assistance program.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

This week on "America: Changed Forever" with host Jeff Pegues, former federal prosecutor Harry Litman examines the curious case of classified documents found in President's Biden's civilian office where he worked after his stint as V.P. And Tamar Hallerman, from The Atlanta Journal-Constitution, gets us up to speed on the latest developments from the Grand Jury investigation of alleged voter fraud by former President Trump.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

On this episode, Roger engages author, CEO and Founder of Charles Financial Strategies LLC, Sabine Charles, who also happens to be an exam success expert. They talk about how as accountants we can overcome that fear of exams so we can finally achieve the certifications that would set as apart from the competition. Sabine shares her story from majoring in French & Spanish to becoming an accountant and also her journey to becoming an entrepreneur. She talks about how she ended up creating her own study techniques after failing her exams time and time again. They go deep into the reasons why people fail their exams as well as the strategies we can use for studying and preparing for exams. As an entrepreneur herself, Sabine shares the lessons she's learned from starting her own business, how she's managed to achieve a work-life balance, and some of her time management techniques. She also shares her greatest achievements and advice to us as accounting professionals   Your Host: Roger Knecht, president of Universal Accounting Center Guest Name: Dr. Sabine Charles Sabine Charles is an entrepreneur, motivational speaker, board advisor, author, and exam-prep expert.  Sabine has over 20 years of experience as an Executive Audit Director.  She has proven leadership and results-driven success advising fortune 500 senior executives in Internal Audit Controls, Business Risk, Fraud Investigation and Operational Auditing.  Her Big 4-background contributes to her expertise in building financial infrastructure, and refining audit systems that improve productivity, reduce cost, and stimulate growth.  She has a broad range of knowledge in global operational and information technology audits, investigations, as well as accounting in financial services and higher education industries.  Sabine is regarded as an extraordinary communicator, fluent in 5 languages with the ability to engage globally at all levels.  Considered an industry expert and highly effective at coaching and motivating individuals to perform at their fullest potential, she is a highly sought-after guest speaker for conferences, workshops, business meetings, podcasts and lectures. Some of her previous places of employment include Deloitte, Citibank, and American Express. Sabine is CEO and Founder of Charles Financial Strategies LLC, which is a certified Minority-Owned and Woman-Owned business. The firm was founded in 2011 on the principles for developing and delivering high-quality assurance services, risk management assessments and corporate training programs. Through TAPA Institute (Transformational Audit Practitioner Apprenticeship) a division of Charles Financial Strategies LLC, Sabine teaches professionals how to learn to pass certification exams.  Sabine is a published author. Her first book, Cracking the Code: Techniques for Certification Exam Success features clear and concise techniques to maximize productivity and optimize a professional's time when preparing for certification exams.  Her newest book, The CPA Doctor and the Certification Superpowers is hot off the press and combines comic-image storytelling with audit concepts.  Additionally, Sabine has a published article, Enhancing the Internal Audit Activity Through Emotional Intelligence - Association of College & University Auditors.   Sponsors: Universal Accounting Center Helping accounting professionals confidently and competently offer quality accounting services to get paid what they are worth.   Offers: Get a  FREE 15 consultation which can be scheduled from her website tapainstitute.com  Also check out her summits: https://www.tapainstitute.com/summits   Get a FREE copy of this book all accounting professionals should use to work on their business and become profitable.  This is a must-have addition to every accountant's library to provide quality CFO & Advisory services as a Profit & Growth Expert today: “in the BLACK, nine principles to make your business profitable” – e-book “Red to BLACK in 30 days – A small business accountant's guide to QUICK turnarounds” – the how-to-guide e-book for accounting professionals   For Additional FREE Resources for accounting professionals check out this collection HERE!   Be sure to join us for GrowCon, the LIVE event for accounting professionals to work ON their business. This is a conference you don't want to miss.   Remember this, Accounting Success IS Universal. Listen to our next episode and be sure to subscribe.   Also, let us know what you think of the podcast and please share any suggestion you may have.  We look forward to your input: Podcast Feedback   For more information on how you can apply these principles in your business please visit us at www.universalaccountingschool.com or call us at 8012653777

In this podcast today, I will discuss the company Conduent! Listen to the podcast for details! --- Support this podcast: https://anchor.fm/thressa-sweat/support

Minneapolis Mayor Jacob Frey joins for the first half of the hour to discuss the hiring process for a new MPD chief, how soon he would like to announce the new chief, and much more regarding crime and other issues facing the city today. Later, reporter Anna Wolfe of Mississippi Today joins to discuss her investigation into the welfare fraud scandal involving Brett Favre.

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

Romance scams have become the most costly scam in America. While the sums of money lost are often significant, for the victims of romance scams, the emotional toll can feel even more staggering. In this episode, Senior Corporate Security Fraud Investigator Bryan Clark joins us to discuss how romance scams work, common signs of a romance scammer, and red flags to be on the lookout for. We'll also discuss steps to take after financial fraud occurs, and what you should do if you think a loved one is falling victim to a romance scam. 

Donald Trump has invoked the Fifth Amendment and refused to answer questions in a long-running New York civil investigation into his business dealings. The probe, led by Attorney General Letitia James, involves allegations of a decade-long pattern of financial misstatements by the Trump Organisation. An hour after he arrived at James' office, Trump issued a statement saying he took his Fifth Amendment right against self-incrimination. The deposition comes just days after FBI agents searched his Florida estate in an unrelated federal operation concerning his handling of classified documents. Washington correspondent Kate Fisher spoke to Corin Dann.

Today we’re joined by Amita Singh, the Assistant Attorney General at the Office of the New York State Attorney General. She enforces the Martin Act: a New York state law that gives her the power to investigate publicly-held companies for financial fraud. Amita earned her BA in International Relations and Economics from Emory University and then earned her law degree from the University of Georgia School of Law. Before working for the state of New York, Amita was an Assistant Attorney General in Massachusetts and an associate at a private law firm. Both of us are intrigued by the world of finance, and we’re especially excited to learn how the law applies to financial matters!

If you listen to this podcast or spend any time around me, you know that I am an enthusiastic member of ProVisors, a nationwide business networking group that is home to some great lawyers, accountants, financial planners, bankers, and many other trusted advisors. The thing I love most about the group is that I get to meet great professionals from all over the country.  One of those individuals who I met early on was Frank Rudewicz.  If you meet Frank, it won't take you long to like him. He is the consummate professional who truly enjoys what he does. He is clearly invested in the success of those around him. And from his days at the FBI, he has great stories. I invited Frank on the show because Frank has deep experience doing investigations.  Since some of my audience are lawyers looking for alternatives to the traditional practice of law, I thought it would be great to have Frank on as a guest. In this episode, Frank and I talk about how he got to where he is today. He shares some thoughts about why lawyers make great investigators and offers some tips for anyone thinking about making a transition. Frank Rudewicz specializes in forensics and litigation support at the accounting firm CliftonLarsonAllen.  He has more than 30 years of experience conducting domestic and international investigations for fraud, forensic accounting, asset tracing and other litigation-related matters. He has appeared on NBC Dateline and Forensic Files for his investigative work. Frank is experienced in expert witness testimony and is the co-author of a book on Forensic Accounting and Fraud Investigation for Non-Experts.  Prior to joining CLA, , Frank served as Principal, Counsel and Partner-in-Charge of Forensic, Litigation and Valuation Services for several national accounting firms and Senior Managing Director and Counsel for an international risk consulting and investigative firm, as well as Vice President of a Super Regional Financial Institution. Earlier in his career, Frank spent 14 years in law enforcement with the Hartford Police Department and the Federal Bureau of Investigation. Additional Resources Episode 77-Going Solo with Employment Law and Workplace Investigations Episode 19-Canoeing vs. Whitewater Rafting-A Career Conversation With Jose Sierra

Assassination by Artillery- George Friedman and Peter Zeihan. Jesse Watters, Voter Fraud Investigations. Russia Should Give Up | George Friedman Podcast Assassinations And Artillery | Peter Zeihan Jesse Watters: The woke are facing a revolt. 2000 Mules Sparks County Sheriff to Initiate 2020 Fraud Investigation: 16 Cases Already Open Note- ACU Recommends this Recap of the Ukraine Conflict- How Ukraine Won the First Phase of the War - Modern Warfare DOCUMENTARY. https://youtu.be/yBZPE9o2gHU   Russia Should Give Up | George Friedman Podcast https://youtu.be/D9ufjw47X6I GEOPOP 81.7K subscribers Listen to full interview here... https://geopoliticalfutures.com/georg... #Russia has been waging war in #Ukraine for a little over two months now. That's not an especially long time. The Korean War lasted for three years, World War II for six. The Arab-Israeli wars, on the other hand, took only a matter a matter of days. A variety of factors contribute to a war's duration. The size of the battlefield is just one. The smaller the battlefield, the fewer soldiers can fit on it and, generally, the shorter the war. In Ukraine, the battlefield is substantial. On that criterion alone, the war there might last for years. As important are the forces arrayed against each other. All three axes of Russia's initial attack – against Odesa, Luhansk and Kyiv – broke because of logistical difficulties. The lines of attack were built largely around infantry with supporting artillery and airstrikes, but the primary strategic principle remained the same. They continued to try to seize cities rather than destroy the Ukrainian army. Thus, about a month after Moscow ruled out Kyiv as a primary target, it has yet to eliminate resistance in the east and south. Part of this has to do with the fact that cities are difficult battlefields. The advantage goes to the defender, who knows the city well and can formulate a strategy around that knowledge. However, the continued problem for Russia is that rather than concentrating its forces on one critical target in order to create optimal circumstances for a victory before moving to another target, it is still driven by its primary mission and vision, much of which is predicated on the assumption that the Ukrainian army is an insignificant force that can be defeated in the course of pursuing its primary strategy: seizing cities. Indeed, the idea of seizing cities as the operational task comes from the Russian goal of conquering all of Ukraine. In pursuit of that goal, there is a logic to defeating the Ukrainian army and occupying cities. But Moscow miscalculated the initial problem. Ukraine is big, and its forces fought from dispersed and tactically mobile positions, the exact kind of defense Russia is ill-suited to fight. The Ukrainians could decline combat where they chose and engage at the time of their choosing. Russia had tons of armor, but armor is not so useful against dispersed infantry or in cities. Russia also gave Ukraine warning of its intentions and staged forces in such a way that Kyiv could prepare its forces for the attack. Ukrainians appear to have dispersed so as to deny Russia a center of gravity to attack. The Ukrainians also accepted limited strategic control over their forces while giving tactical control to local forces. That meant that the Russians were deprived of a primary advantage: the ability to destroy any military concentration or interfere with communication in the field. The Ukrainians did not create vulnerable command centers or a jammable communications network. Infantry teams of various sizes were free to deploy and strike based on tactical opportunity. In other words, forces familiar with the situation were not under the continual control of a central command that was unfamiliar. The Russians could not occupy Ukraine in one blow as they expected. Moscow has since tried to impose a war of attrition. The problem is that this war of attrition costs the Russians as much as the Ukrainians, and in some ways more. The Ukrainians had a second advantage: the United States. The U.S. wanted the Russian invasion to fail. If Ukraine fell, then the Russian army would be face to face with NATO, from Poland to Romania. Russian intentions were always unclear, but assuming the worst case, Russia might follow a successful invasion with another drive westward to recover its pre-1991 position. Washington would then inevitably be drawn into direct conflict with Russia. And the U.S. above all did not want to deploy troops into combat. Circumstances dictated that Ukraine not be defeated and that U.S. troops not be drawn in. The early stages of the invasion showed that denying Russia its victory without U.S. forces was possible. What Ukraine needed was a massive infusion of advanced weapons. Wars change. What had been an effective infantry operation had to be reinforced with anti-tank, anti-air and advanced reconnaissance systems. Confronting the Russian army now is the same infantry that had fought them to a standstill, coupled with advanced weapons and munitions. These need to be managed from a central command, which changes Ukrainian operations but puts Russia at risk in any strategic offensive.   Assassinations And Artillery | Peter Zeihan https://youtu.be/vrluuD-QlYI GEOPOP 81.7K subscribers The Ukraine War, Assassinations, and Artillery by Peter Zeihan on May 6, 2022 The Ukrainian military has enjoyed an outsized amount of success when it comes to successfully finding--and eliminating--a variety of high-value Russian targets. The Ukrainian military did not have a reputation of hitting above their weight before the Russians invaded this past February, nor do we think of them as the kinds of technical wunderkinds to quickly build up indigenous signals and targeting intelligence capabilities. Which means they're probably getting some help. A constellation of various American military and civilian officials have spoken openly about the United States' intelligence sharing relationship with the Ukrainians, either while testifying before the US Congress or directly with the media. They typically frame the intelligence sharing as necessary for helping to keep Ukrainian civilians safe, or giving the government in Kyiv a heads up about Russian intentions. There's little evidence to believe that this represents the full scope of intelligence sharing. Not the least of which is the growing list of Russian generals and military commanders who keep ending up dead. Or the absolutely stunning amount of Russian planes, tanks, armored personnel carriers, rocket launchers and ships (including the flagship of the Black Sea fleet) that the Ukrainians have successfully eliminated. We should give credit where credit is due. The Ukrainian military and volunteers are by all accounts a highly motivated bunch. It is not easy to metabolize new weapons systems, training and tactics--especially against a larger force.   Recommended Recap of the Ukraine Conflict- https://youtu.be/yBZPE9o2gHU How Ukraine Won the First Phase of the War - Modern Warfare DOCUMENTARY Kings and Generals 2.56M subscribers Claim your SPECIAL OFFER for MagellanTV here: https://try.magellantv.com/kingsandge.... Start your free trial TODAY so you can watch the documentary called Tony Robinon's VE Day: Minute by Minute and the rest of MagellanTV's history collection: https://www.magellantv.com/explore/hi... Kings and Generals animated historical documentary series on Modern Warfare continues with the video on the first phase of the Russian Invasion of Ukraine in 2022, as we talk about the build-up to the new stage of the Russo-Ukrainian War, how Putin's unprovoked invasion of Ukraine continued, and cover events between February 24th and April 7th, as we see how Ukraine managed to win the first phase of the war, and set up the second phase of the war - battle of Donbas. Pacific War Series: https://youtu.be/MEgIHN63ojU?list=PLa... Cold War channel: http://bit.ly/2UHebLI Modern Warfare series: http://bit.ly/2W2SeXF Battle of Khalkhin Gol 1939: https://youtu.be/GGwUlET2tbw Winter War: https://youtu.be/1Uk5bY22RSE Greco-Italian War, Battle of Greece, Battle of Crete: https://youtu.be/_jDBQijICTo Soviet Invasion of Afghanistan - Operation Storm-333: https://youtu.be/bpm5dPIULF0 German Raiders in the Pacific: https://youtu.be/JbiWX9pkWns Battle of Hong Kong 1941: https://youtu.be/TrqlSSA2xUc Italian Raids on Alexandria and Gibraltar: Italian Raids on Alexandria and Gibraltar Battle of Taranto 1940: https://youtu.be/Wdbel62kZl0 Sihang Warehouse 1937 - Chinese Thermopylae: https://youtu.be/IxpG19OTmns Support us on Patreon: http://www.patreon.com/KingsandGenerals or Paypal: http://paypal.me/kingsandgenerals or by joining the youtube membership: https://www.youtube.com/channel/UCMma... We are grateful to our patrons and sponsors, who made this video possible: https://docs.google.com/document/d/1o... The video was made by Leif Sick, while the script was developed by Turgut Gambar (https://youtube.com/c/ThePacificWarCh...). The video was narrated by Officially Devin (https://www.youtube.com/user/Official...) ✔ Merch store ► teespring.com/stores/kingsandgenerals ✔ Patreon ► https://www.patreon.com/KingsandGenerals ✔ Podcast ► http://www.kingsandgenerals.net/podcast/ ✔ PayPal ► http://paypal.me/kingsandgenerals ✔ Twitter ► https://twitter.com/KingsGenerals ✔ Facebook ► https://www.facebook.com/KingsGenerals ✔ Instagram ►http://www.instagram.com/Kings_Generals Production Music courtesy of Epidemic Sound: http://www.epidemicsound.com #Documentary #RussianInvasion #RussoUkrainianWar   Watters: The woke are facing a revolt. https://youtu.be/MXwIWpLKlzo 473,644 views May 13, 2022 Fox News 9.47M subscribers 'Jesse Watters Primetime' host says 'people start looking for alternatives' when large companies start fighting the culture wars. #FoxNews #Primetime Subscribe to Fox News! https://bit.ly/2vBUvAS Watch more Fox News Video: http://video.foxnews.com Watch Fox News Channel Live: http://www.foxnewsgo.com/ FOX News Channel (FNC) is a 24-hour all-encompassing news service delivering breaking news as well as political and business news. The number one network in cable, FNC has been the most-watched television news channel for 18 consecutive years. According to a 2020 Brand Keys Consumer Loyalty Engagement Index report, FOX News is the top brand in the country for morning and evening news coverage. A 2019 Suffolk University poll named FOX News as the most trusted source for television news or commentary, while a 2019 Brand Keys Emotion Engagement Analysis survey found that FOX News was the most trusted cable news brand. A 2017 Gallup/Knight Foundation survey also found that among Americans who could name an objective news source, FOX News was the top-cited outlet. Owned by FOX Corporation, FNC is available in nearly 90 million homes and dominates the cable news landscape, routinely notching the top ten programs in the genre. Watch full episodes of your favorite shows The Five: http://video.foxnews.com/playlist/lon... Special Report with Bret Baier: http://video.foxnews.com/playlist/lon... Fox News Primetime: https://video.foxnews.com/playlist/on... Tucker Carlson Tonight: http://video.foxnews.com/playlist/lon... Hannity: http://video.foxnews.com/playlist/lon... The Ingraham Angle: http://video.foxnews.com/playlist/lon... Fox News @ Night: http://video.foxnews.com/playlist/lon... Follow Fox News on Facebook: https://www.facebook.com/FoxNews/ Follow Fox News on Twitter: https://twitter.com/FoxNews/ Follow Fox News on Instagram: https://www.instagram.com/foxnews/om/   2000 Mules Sparks County Sheriff to Initiate 2020 Fraud Investigation: 16 Cases Already Open https://youtu.be/gmK3_z_fOpg 106,871 views Facts Matter with Roman Balmakov 771K subscribers

With the renewed focus surrounding election integrity that has been spurred on by the new film “2000 Mules,” it's important to focus on the real-world effects that the film is having. To that end, in Arizona, a sheriff's office has officially launched an investigation into alleged election fraud. And according to their released statement, they already have 16 open cases. Furthermore, the ballot mule whistleblower who was featured in the film (the one who said that she might've dropped off close to a hundred ballots) looks like she is cooperating with the investigation. Meanwhile, in Michigan, there is a different type of investigation. Both Michigan State Police and officials with Michigan's attorney general's office took custody of a voting machine as a part of their investigation into possible voting breaches. ⭕️ Sign up for our NEWSLETTER and stay in touch

Crypto Assets are the future! Start your journey today! https://www.mydigitalmoney.com   WI election fraud investigation to continue, 9/11 evidence released indicating Saudi assistance, Dominion blasted in new report and Biden situation gets worse…   Save $150 off a 3 month supply of food:  http://www.PrepareWithRedPill78.com   PLEASE CONSIDER SUPPORTING THE CHANNEL:  http://www.redpill78news.com/donate   https://libertylinks.io/RedPill78   PROTECT YOURSELF! Get Dr. Z's Z Stack today and support this show:  https://zstacklife.com/?ref=azbl62h8hd   Support My Pillow & RedPill78: Use Promo code - RP78 , or call 800-890-4893 https://www.mypillow.com   Wisdom: https://joinwisdom.audio/redpill78   Audio Podcast: https://redpill78.podbean.com   Telegram: https://t.me/OfficialRedPillNews   HOW NOT TO DIE FROM CV19: https://redpill78news.com/wp-content/uploads/2021/09/How-to-Not-Die-from-COVID-19-Google-Docs.pdf   NEW MAILING ADDRESS: Zak Paine - RedPill78 250 Palm Coast Pkwy NE Suite 607-180 Palm Coast, FL 32137-8225   MAKE DONATIONS PAYABLE TO CASH OR REDPILL78 Cash: $ZakPaine Subscribestar: https://www.subscribestar.com/redpill78 Donate: http://www.redpill78news.com/donate Podbean Crowdfunding: https://patron.podbean.com/redpill78 Buy Me a Coffee:  https://www.buymeacoffee.com/RedPill78   Crypto Donations: Bitcoin Donations - bc1qdrqqu60vsrvhmvg33w25e88k55qufvvp8phzsk  BitcoinCash Donations - 1E6gkUsSTaPy8brdtK9sN1sgcnPBVaN68S Ethereum Donations - 0xC62373cf88f9bE61e8c37e14B048a7cf611456e2 LiteCoin Donations - ltc1q0scc0sfqpjzdxs04gpnscqez2vnflf5wghuy67 BSV Wallet - 15YaEBSvywRENaWPX4iuAab2pmZSB35y9q LBRY Coin: bJTUi5NSYPMsSxnLDFidR9AKmFkrbtrnH5

Crypto Assets are the future! Start your journey today! https://www.mydigitalmoney.com   WI election fraud investigation to continue, 9/11 evidence released indicating Saudi assistance, Dominion blasted in new report and Biden situation gets worse…   Save $150 off a 3 month supply of food:  http://www.PrepareWithRedPill78.com   PLEASE CONSIDER SUPPORTING THE CHANNEL:  http://www.redpill78news.com/donate   https://libertylinks.io/RedPill78   PROTECT YOURSELF! Get Dr. Z's Z Stack today and support this show:  https://zstacklife.com/?ref=azbl62h8hd   Support My Pillow & RedPill78: Use Promo code - RP78 , or call 800-890-4893 https://www.mypillow.com   Wisdom: https://joinwisdom.audio/redpill78   Audio Podcast: https://redpill78.podbean.com   Telegram: https://t.me/OfficialRedPillNews   HOW NOT TO DIE FROM CV19: https://redpill78news.com/wp-content/uploads/2021/09/How-to-Not-Die-from-COVID-19-Google-Docs.pdf   NEW MAILING ADDRESS: Zak Paine - RedPill78 250 Palm Coast Pkwy NE Suite 607-180 Palm Coast, FL 32137-8225   MAKE DONATIONS PAYABLE TO CASH OR REDPILL78 Cash: $ZakPaine Subscribestar: https://www.subscribestar.com/redpill78 Donate: http://www.redpill78news.com/donate Podbean Crowdfunding: https://patron.podbean.com/redpill78 Buy Me a Coffee:  https://www.buymeacoffee.com/RedPill78   Crypto Donations: Bitcoin Donations - bc1qdrqqu60vsrvhmvg33w25e88k55qufvvp8phzsk  BitcoinCash Donations - 1E6gkUsSTaPy8brdtK9sN1sgcnPBVaN68S Ethereum Donations - 0xC62373cf88f9bE61e8c37e14B048a7cf611456e2 LiteCoin Donations - ltc1q0scc0sfqpjzdxs04gpnscqez2vnflf5wghuy67 BSV Wallet - 15YaEBSvywRENaWPX4iuAab2pmZSB35y9q LBRY Coin: bJTUi5NSYPMsSxnLDFidR9AKmFkrbtrnH5

Do you a test or a certificate coming up? Do you find studying to be stressful? Sabine Charles is an entrepreneur, motivational speaker, board advisor and exam-prep expert. A dedicated and results-driven individual whose quest for success, excellence, and professionalism knows no bounds. Sabine has over 20-years internal audit, accounting, and risk management experience. Her proven leadership and result-driven success include advising Fortune 500 senior executives in Internal Audit Controls, Business Risk, Fraud Investigation and Operational Auditing. Her first publication “Cracking the Code: Techniques for Certification Exam Success” demonstrates clear and concise techniques to uniquely prepare clients for certification exams; and most importantly, to pass! Website:www.tapainstitute.com Facebook: https://www.facebook.com/tapainstitute/ Instagram: @the_cpa_doctor LinkedIn:https://www.linkedin.com/in/sabine-charles/ --- Support this podcast: https://podcasters.spotify.com/pod/show/jessica4064/support

Do you a test or a certificate coming up? Do you find studying to be stressful? Sabine Charles is an entrepreneur, motivational speaker, board advisor and exam-prep expert. A dedicated and results-driven individual whose quest for success, excellence, and professionalism knows no bounds. Sabine has over 20-years internal audit, accounting, and risk management experience. Her proven leadership and result-driven success include advising Fortune 500 senior executives in Internal Audit Controls, Business Risk, Fraud Investigation and Operational Auditing. Her first publication “Cracking the Code: Techniques for Certification Exam Success” demonstrates clear and concise techniques to uniquely prepare clients for certification exams; and most importantly, to pass! Website:www.tapainstitute.com Facebook: https://www.facebook.com/tapainstitute/ Instagram: @the_cpa_doctor LinkedIn:https://www.linkedin.com/in/sabine-charles/ --- Support this podcast: https://podcasters.spotify.com/pod/show/jessica4064/support

The Somali community is suffering anxiety because of the alleged food fraud investigation. It's come to this, we're trying to buy oil from a Narcoterrorist. St Cloud schools are now allowing students to wear hats indoors.

Fraud, Waste and Abuse continue to plague the healthcare system and drive consumer prices and medical practice costs sky-high. In this episode Sean discusses the ins and outs of conducting a fraud investigation in addition to various laws, statutes, regulations and Acts as well as requirements for a corrective action plan.