About
What happens when fraud, accounting, and law enforcement combine?
A podcast, of course!
This bi-weekly podcast and blog is aimed to help fraud examiners and forensic accountants learn the techniques, tools, and ideas to be better fraud fighters. The goal is to reach fraud examiners and forensic accountants, and whoever else likes to prevent, discover, and prosecute fraud.
Latest from Our Blog
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.
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New Book is Published and Other Updates
In this short episode, there are a few updates on what is happening recently. My new book, “Criminal Tax Secrets,” is published on Amazon.
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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, those attorneys need experts, especially in white-collar crimes.
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