The Bill Jennings Breakdown - Finance, Fraud and Forensic Investigations
By Bill Jennings
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Category: True Crime
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Subscribers: 6
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Episodes: 4
Description
From an art thief writing a best-selling novel in prison to an email getting an employee convicted of conspiracy, Bill Jennings has seen it all during his 40+ years as a Forensic Accountant. Each episode Bill welcomes on a guest to talk about current cases that are similar to ones they've worked on in the past and provide insight on how to handle these cases from multiple perspectives.
| Episode | Date |
|---|---|
|
Breaking Down a Multi-Million Dollar Forfeiture Complaint Filed in Relation to an Alleged Global Money-Laundering Network
|
Feb 09, 2021 |
|
Episode 3 - Representing a Client Who's Indicted For a Role on a Securities & Accounting Fraud Scheme feat. Mark Calloway
|
Nov 26, 2020 |
|
Episode 2 - Protecting Customers From a Vendor Who Created a Nationwide Ponzi Scheme Feat. Bill Holley
|
Oct 09, 2020 |
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Episode 1 - Breaking Down Siphoned Funds From Nonprofit Organizations Featuring Peter Spanos
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Sep 22, 2020 |