Fraud Fighter Podcast
By Robert Nordlander, CPA, CFE
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Subscribers: 17
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Episodes: 65
Description
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.
| Episode | Date |
|---|---|
|
064 - IRS Whistleblower - Robert Nordlander
|
Apr 24, 2023 |
|
063 - From FBI Forensic Accountant to CEO - Leah Wietholter
|
Apr 10, 2023 |
|
062 - Fighting Elder Abuse with Forensic Accounting - Karen Webber
|
Mar 14, 2023 |
|
061 - Fraud Examinations in Bankruptcy - Brian Behr of EDNC Bankruptcy Administrator
|
Jan 16, 2023 |
|
060 - Fraud Investigations - Tiffany Couch of Acuity Forensics
|
Dec 19, 2022 |
|
059 - Association of Certified Financial Crime Specialists (ACFCS) - Erin O'Loughlin
|
Dec 05, 2022 |
|
058 - New Book is Published and Other Updates - Robert Nordlander
|
Nov 28, 2022 |
|
057 - Forensic Accounting in Federal Public Defender's Office - JP Davis
|
Nov 14, 2022 |
|
056 - PPP Loan Fraud - Sam Azhari
|
Oct 31, 2022 |
|
055 - From Ponzi Scheme to Forensic Software - Tod McDonald of Valid8
|
Oct 17, 2022 |
|
054 - Becoming The Everyday Ethicist - Jo Erven
|
Aug 22, 2022 |
|
053 - 87,000 Armed IRS Agents? - Robert Nordlander
|
Aug 15, 2022 |
|
052 - Don Fort - Former Chief of IRS-Criminal Investigation
|
Aug 08, 2022 |
|
051 - Forensic Accounting in FBI - Alton Sizemore (Repost)
|
Jul 25, 2022 |
|
050 - 2022 ACFE Global Fraud Conference Review - Robert Nordlander
|
Jun 27, 2022 |
|
049 - Civil Audit vs Criminal Tax Investigation - Robert Nordlander
|
May 23, 2022 |
|
048 - Certified in Financial Forensics (CFF) - Natalie Lewis at Windham Brannon
|
May 09, 2022 |
|
047 - Tennessee Money Cop - Mike Dunavant with TN Comptroller of the Treasury
|
Apr 04, 2022 |
|
046 - Cash Skimming - Sandy Boxerman at Capes Sokol
|
Mar 21, 2022 |
|
045 - Homeland Security Investigations - Derek Benner
|
Feb 15, 2022 |
|
044 - From Forensic Accounting to Writing Financial Fiction Thrillers - Tom Golden
|
Jan 24, 2022 |
|
043 - From Classroom to Courtroom Expert - Dr. Rich Brody of University of New Mexico
|
Jan 10, 2022 |
|
042 - Fruitcake Fraud - Nick Bunch at Haynes and Boone
|
Dec 13, 2021 |
|
041 - United States Attorney - Ryan Patrick
|
Nov 29, 2021 |
|
040 - Teaching Forensic Accountants About Lawyers - Michelle Schwerin
|
Nov 15, 2021 |
|
039 - Fraud Technologies - Frank McKenna
|
Nov 01, 2021 |
|
038 - Lottery Fraud - Terry Rich
|
Oct 18, 2021 |
|
037 - Forensic Examinations - Former Bankruptcy Judge Tom Waldrep
|
Oct 04, 2021 |
|
036 - Collapse of Legacy Global Sports - Stephen Griffin
|
Sep 20, 2021 |
|
035 - One Year Anniversary - Jeffrey Robinson Reposted
|
Sep 06, 2021 |
|
034 - Data Analytics/Human Trafficking - Ian Mitchell
|
Aug 02, 2021 |
|
033 - International Tax Evasion - DOJ-Tax Richard Zuckerman
|
Jul 05, 2021 |
|
032 - Crop Insurance Fraud - Don Doles and Josh Howard
|
Jun 07, 2021 |
|
031 - Financial Litigation Unit for US Attorney's Office - Joe Minni
|
May 24, 2021 |
|
030 - My Interview on Compliance Time Podcast - Robert Nordlander
|
May 10, 2021 |
|
029 - Forensic Accounting in State Criminal Court - Scott Harkey of NC Conference of District Attorneys
|
May 03, 2021 |
|
028 - Illegal Wildlife Trade - Dr. Scott Grob
|
Apr 26, 2021 |
|
027 - IRS-CI Cyber Crime Unit - Jarod Koopman
|
Apr 12, 2021 |
|
026 - World's Finest Financial Investigators - IRS-CI Matt Line
|
Apr 05, 2021 |
|
025 - Importance of Asset Forfeiture - Ben Bain-Creed
|
Mar 29, 2021 |
|
024 - Forensic Accounting with District Attorney's Office - Robyn Shaw
|
Mar 22, 2021 |
|
023 - A New Beginning - What's Next?
|
Mar 15, 2021 |
|
022 - Forensic Accounting In Receiverships - Heather Culp
|
Feb 22, 2021 |
|
021 - 6 Things I Learned From Hosting 20 Episodes
|
Feb 08, 2021 |
|
020 - Global Investigations at Walmart - Scott Hogue
|
Feb 01, 2021 |
|
019 - Growing A Forensic Accounting Firm - Chrissie Powers
|
Jan 25, 2021 |
|
018 - Private Investigations - Kevin Greene at Eagle Intel Services
|
Jan 11, 2021 |
|
017 - Basic Forensic Accounting Software - Kevin Hanff
|
Jan 04, 2021 |
|
016 - Employment Tax Fraud - DOJ-Tax Division Caryn Finley
|
Dec 21, 2020 |
|
015 - Money Laundering Stories - Jeffrey Robinson, Bestselling Author
|
Dec 14, 2020 |
|
014 - Certified AML Specialist Credential - ACAMS with Dr. Scott Grob
|
Dec 07, 2020 |
|
013 - Forensic Accounting in Fiduciary Litigation - Kirk Sanders
|
Nov 30, 2020 |
|
012 - Forensic Accounting in Divorce Settlements - Afi Johnson-Parris
|
Nov 23, 2020 |
|
011 - American Bankers Association - Certified AML and Fraud Professional (CAFP) Credential
|
Nov 16, 2020 |
|
010 - Investigating Unethical Attorneys - NC State Bar Investigator
|
Nov 09, 2020 |
|
009 - Certified Fraud Examiner Credential - ACFE with John Gill
|
Nov 02, 2020 |
|
008 - Fighting Fraud in Bitcoin with Chainalysis - Jonathan Levin
|
Oct 26, 2020 |
|
007 - Forensic Accounting in White Collar Defense - Kearns Davis
|
Oct 19, 2020 |
|
006 - National White Collar Crime Center - Chuck Cohen
|
Oct 12, 2020 |
|
005 - When The Defendant Is In Court - United States Probation Office
|
Oct 05, 2020 |
|
004 - Forensic Accounting in Divorce and Business Valuations - Scott Stringer
|
Sep 28, 2020 |
|
003 - Forensic Accounting in Bankruptcy Court - Jim Lanik
|
Sep 21, 2020 |
|
002 - Forensic Accounting in FBI - Alton Sizemore
|
Sep 13, 2020 |
|
000 - Why does Fraud Fighter Podcast exist?
|
Sep 12, 2020 |
|
001 - Fraud Prevention Before Internal Controls - Steve Dawson
|
Sep 10, 2020 |