Fraud Fighter Podcast
1) 064 - IRS Whistleblower - Robert Nordlander
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 C...Show More
2) 063 - From FBI Forensic Accountant to CEO - Leah Wietholter
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...Show More
3) 062 - Fighting Elder Abuse with Forensic Accounting - Karen Webber
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.h...Show More
4) 061 - Fraud Examinations in Bankruptcy - Brian Behr of EDNC Bankruptcy Administrator
Brian Behr is the Bankruptcy Administrator for the Eastern District of North Carolina. The Bankruptcy Administrator's Office and the Bankruptcy Trustee's Office are similar across the count...Show More
061 - Fraud Examinations in Bankruptcy - Brian Behr of EDNC Bankruptcy Administrator
34:24 | Jan 16th, 2023
5) 060 - Fraud Investigations - Tiffany Couch of Acuity Forensics
Tiffany Couch is an author, forensic accountant and owner of Acuity Forensics. She has a CPA license, CFE and CFF credential. She wrote about fraud stories in "The Thief in Your Company."www.acuityf...Show More
6) 059 - Association of Certified Financial Crime Specialists (ACFCS) - Erin O'Loughlin
Erin O’Loughin is the Senior Director of Training at the Association of Certified Financial Crime Specialists (ACFCS). She has been an analyst for the CIA and financial institutions.https://www.acfcs...Show More
7) 058 - New Book is Published and Other Updates - Robert Nordlander
In this short episode, there are a few updates on what is happening recently. My new book, Criminal Tax Secrets, is published on Amazon. Please get a copy for that special someone who needs to know ...Show More
8) 057 - Forensic Accounting in Federal Public Defender's Office - JP Davis
J.P. Davis is a federal public defender for the Western Judicial District of North Carolina. The federal public defender's office represents indigent clients in federal criminal court. At times...Show More
9) 056 - PPP Loan Fraud - Sam Azhari
Sam Azhari is a white collar defense attorney in Chicago, Illinois. He represents defendants across the country. As PPP prosecutions are pursued, Sam talks about how the fraud is committed and how t...Show More
10) 055 - From Ponzi Scheme to Forensic Software - Tod McDonald of Valid8
Tod McDonald was a CPA investigating a bankruptcy case, when he uncovered the largest Ponzi scheme in the history of the Northwest United States. Seeing the need for forensic accounting software, he ...Show More