Fraud Fighter Podcast

著者： Robert Nordlander CPA CFE
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  • サマリー

  • Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.
    © 2024 Nordlander CPA, PLLC
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あらすじ・解説

Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.
© 2024 Nordlander CPA, PLLC
ノンフィクション犯罪 リーダーシップ 就職活動 経済学
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エピソード
  • 064 - IRS Whistleblower - Robert Nordlander

    064 - IRS Whistleblower - Robert Nordlander
    2023/04/24

    An unnamed IRS-Criminal Investigation supervisory special agent is making headlines about the politicization of the Department of Justice. The whistleblower is seeking advice from the United States Congress to disclose what he (assuming it is a he) knows regarding preferential treatment of the Department of Justice.

    In this episode, I discuss the role of IRS-Criminal Investigation, the role of a supervisory special agent, the uniqueness of the whistleblowing act, the laws that hamper disclosing tax and grand jury information, and my why this is unchartered territory with IRS-CI.

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    24 分
  • 063 - From FBI Forensic Accountant to CEO - Leah Wietholter

    063 - From FBI Forensic Accountant to CEO - Leah Wietholter
    2023/04/10

    Leah Wietholter is a CPA, CFE, Private Investigator, and CEO of Workman Forensics, a forensic accounting firm in Tulsa, Oklahoma. She started her career at the FBI, went to a CPA firm, and then later started her own firm.

    https://www.workmanforensics.com/
    https://open.spotify.com/show/5XIzhOCoLSoFG1r4IrJ1Lf

    In this episode we discuss:

    1. Why Leah started a forensic accounting practice
    2. How she marketed herself to get clients
    3. How her best practices became a book
    4. Why customer service exceeds credentials



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    47 分
  • 062 - Fighting Elder Abuse with Forensic Accounting - Karen Webber

    062 - Fighting Elder Abuse with Forensic Accounting - Karen Webber
    2023/03/14

    Karen Webber is a CPA, CFE, and the founder of FraudFindr.com, a software company specializing in fighting financial exploitation of elderly persons. She is currently a partner at The Bonadio Group.

    https://fraudfindr.com/
    https://www.bonadio.com/our-people/karen-webber

    In this episode, we discuss:

    1. How forensic accounting is used to fight elder abuse
    2. The effects of financial fraud on elderly victims
    3. Why she started Fraudfindr.com
    4. How the software service flags suspicious transactions

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    32 分

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