050 - 2022 ACFE Global Fraud Conference Review - Robert Nordlander
050 - 2022 ACFE Global Fraud Conference Review - Robert Nordlander
The 2022 ACFE Global Fraud Conference was held in June of 2022 in Nashville, TN. Your host, Robert Nordlander, attended... Read more
27 Jun 2022
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29mins
049 - Civil Audit vs Criminal Tax Investigation - Robert Nordlander
049 - Civil Audit vs Criminal Tax Investigation - Robert Nordlander
In this episode, your host, Robert Nordlander, discusses the difference between a civil tax audit and a criminal tax inv... Read more
23 May 2022
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30mins
048 - Certified in Financial Forensics (CFF) - Natalie Lewis at Windham Brannon
048 - Certified in Financial Forensics (CFF) - Natalie Lewis at Windham Brannon
Natalie Lewis is a CPA, forensic accountant, and principal with the CPA firm Windham Brannon in Atlanta, GA. She earned... Read more
9 May 2022
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27mins
047 - Tennessee Money Cop - Mike Dunavant with TN Comptroller of the Treasury
047 - Tennessee Money Cop - Mike Dunavant with TN Comptroller of the Treasury
Mike Dunavant is the Chief Investigative Counsel for the Tennessee Comptroller of the Treasury. He is a former state pr... Read more
4 Apr 2022
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38mins
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046 - Cash Skimming - Sandy Boxerman at Capes Sokol
046 - Cash Skimming - Sandy Boxerman at Capes Sokol
Sandy Boxerman is a founding member of the law firm Capes Sokol in St. Louis, Missouri. He defends individuals and corp... Read more
21 Mar 2022
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56mins
045 - Homeland Security Investigations - Derek Benner
045 - Homeland Security Investigations - Derek Benner
Derek Benner is a former Executive Associate Director of Homeland Security Investigations (HSI) and currently Managing D... Read more
15 Feb 2022
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55mins
044 - From Forensic Accounting to Writing Financial Fiction Thrillers - Tom Golden
044 - From Forensic Accounting to Writing Financial Fiction Thrillers - Tom Golden
Tom Golden retired as a partner from PricewaterhouseCoopers. At the end of his forensic accounting career, he started w... Read more
24 Jan 2022
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51mins
043 - From Classroom to Courtroom Expert - Dr. Rich Brody of University of New Mexico
043 - From Classroom to Courtroom Expert - Dr. Rich Brody of University of New Mexico
Dr. Rich Brody is an accounting professor and department chair at the University of New Mexico. Almost 20 years ago, he... Read more
10 Jan 2022
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39mins
042 - Fruitcake Fraud - Nick Bunch at Haynes and Boone
042 - Fruitcake Fraud - Nick Bunch at Haynes and Boone
Nick Bunch is a former Assistant United States Attorney and currently a partner with the law firm Haynes and Boone in Da... Read more
13 Dec 2021
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53mins
041 - United States Attorney - Ryan Patrick
041 - United States Attorney - Ryan Patrick
Ryan Patrick is a former United States Attorney for the Southern District of Texas. He also has experience as a state p... Read more
29 Nov 2021
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49mins
