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. The post Association of Certified Financial Crime Specialists (ACFCS) – Erin O’Loughlin appeared first on Fraud Fighter Podcast ..read more

In this short episode, there are a few updates on what is happening recently.  My new book, "Criminal Tax Secrets," is published on Amazon. The post New Book is Published and Other Updates appeared first on Fraud Fighter Podcast ..read more

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. The post Forensic Accounting in Federal Public Defender’s Office – JP Davis appeared first on Fraud Fighter Podcast ..read more

Tod McDonald was a CPA investigating a bankruptcy case, when he uncovered the largest Ponzi scheme in the history of the Northwest United States. The post From Ponzi Scheme to Forensic Software – Tod McDonald of Valid8 appeared first on Fraud Fighter Podcast ..read more

Amanda "Jo" Erven is the President of Audit Consulting Education, LLC.  She is an author, trainer, and speaker on Internal Audit and Ethics. The post Becoming the Everyday Ethicist – Jo Erven appeared first on Fraud Fighter Podcast ..read more

Don Fort was a former Chief of IRS-Criminal Investigation and is currently the Director of Investigations with the law firm Kostelanetz & Fink. The post Don Fort – Former Chief of IRS-Criminal Investigation appeared first on Fraud Fighter Podcast ..read more

Alton Sizemore has over 25 years of experience with the FBI as a special agent specializing in forensic accounting.  He is a CPA and CFE.  He also teaches courses for the Association of Certified Fraud Examiners.  At the FBI, he rose to the rank of Assistant Special Agent in Charge which he oversaw many areas of the FBI office in Birmingham, Alabama, before retiring to continue practicing as a forensic accountant. The post Forensic Accounting in FBI – Alton Sizemore (Repost) appeared first on Fraud Fighter Podcast ..read more

The 2022 ACFE Global Fraud Conference was held in June of 2022 in Nashville, TN.  Your host, Robert Nordlander, attended the conference and gives a review of the conference, including the venue, speakers, and the event itself.  This was his first attendance of the conference so he did not know what to expect and overall gave it a thumbs up.  Although the sessions were good, most of value was not from the sessions itself but meeting fellow podcast guests and session speakers outside of the conference. The post 2022 ACFE Global Fraud Conference Review – Robert Nordlander appeared ..read more

In this episode, your host, Robert Nordlander, discusses the difference between a civil tax audit and a criminal tax investigation.  The stakes are at the highest in a criminal tax investigation.  Therefore, not just any CPA or forensic accountant should be hired by a taxpayer or taxpayer's attorney.  Even if the expert is a former IRS employee doesn't make them the best choice. The post Civil Audit vs Criminal Tax Investigation – Robert Nordlander appeared first on Fraud Fighter Podcast ..read more

Natalie Lewis is a CPA, forensic accountant, and principal with the CPA firm Windham Brannon in Atlanta, GA.  She earned a CFF (Certified in Financial Forensics) which is an additional credential for CPAs. The post Certified in Financial Forensics (CFF) – Natalie Lewis at Windham Brannon appeared first on Fraud Fighter Podcast ..read more