Search a title or topic

Over 20 million podcasts, powered by 

Player FM logo

Acuity In Conversation With Podcasts

show episodes
 
Artwork

1
Acuity + Acumen

armstrongwalkercoaching

icon
Unsubscribe
icon
icon
Unsubscribe
icon
Monthly+
 
Welcome to the Acuity + Acumen podcast, sponsored by Armstrong Walker Coaching + Consulting, where we illuminate leadership and inspire change. In each episode, host Deanna Armstrong, an executive leadership coach specializing in the life sciences and biotech industries, engages in insightful conversations with leaders who are shaping the future of their fields. Our mission is to develop and elevate leaders by providing critical insights, fostering self-awareness, and creating the space nece ...
  continue reading
 
Artwork

1
In Conversation With

Acuity Knowledge Partners

icon
Unsubscribe
icon
icon
Unsubscribe
icon
Daily+
 
Welcome to "In Conversation With", a podcast series where visionary leaders of Acuity Knowledge Partners engage in thoughtful and open conversations about concurrent topics. Join us as we explore the newest trends, ideas, and innovations—influencing our world—by listening to thought leaders, subject matter experts, and trailblazers. Get an in-depth perspective on the rapidly evolving fields of business, technology, and the workplace.
  continue reading
 
Artwork

1
Fraud Fighter Podcast

Robert Nordlander, CPA, CFE

icon
Unsubscribe
icon
icon
Unsubscribe
icon
Monthly
 
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 tra ...
  continue reading
 
Loading …
show series
 
Leading with Heart in Healthcare: A Conversation with Dr. Rick Snyder In this episode of Acuity + Acumen, we sit down with Dr. Rick Snyder, President of HeartPlace and a respected voice in cardiology and healthcare leadership. Dr. Snyder unpacks what it truly means to lead with compassion, clarity, and courage in a rapidly evolving healthcare syste…
  continue reading
 
Deanna Armstrong is an executive leadership coach, consultant, and host of Acuity + Acumen. She empowers high-performing leaders to remove performance blocks, clarify their values, and lead with vision and confidence. With a deep understanding of today’s rapidly shifting landscape—including the rise of AI—Deanna helps clients upskill, reskill, and …
  continue reading
 
Empowerment Through Storytelling with Dr. Candice Lucas Bledsoe In this compelling episode of Acuity + Acumen, we sit down with Dr. Candice Lucas Bledsoe, Global CEO of the Action Research Center, to explore the transformative role of storytelling in modern leadership. Dr. Bledsoe shares powerful insights on how authentic narratives can empower ind…
  continue reading
 
Welcome to 'In Conversation With' episode where we talk about disruptive technology- Generative AI and its adoption in Human Resources. Our guest speaker, Avadhesh Dixit, CHRO Acuity Knowledge Partners speaks about the evolution of HR with the rapidly changing technology landscape and why it's important for HR professionals to evolve and adapt to n…
  continue reading
 
Listen to the episode as we dive into a powerful conversation celebrating the remarkable women of #Acuity who are redefining the landscape of leadership in finance. We explore the inspiring journey and the triumphs of Rajul Sood, Sailaja Devireddy and Parul Dhir with Gyanendra Pati as the podcast moderator We uncover the untold stories of these ins…
  continue reading
 
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 Congress to disclose what he (assuming it is a he) knows regarding preferential treatment of the Department of Justice. In this episode, I discuss the r…
  continue reading
 
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 started her own firm. https://www.workmanforensics.com/ https://open.spotify.com/show/5XIzhOCoLSoFG1r4IrJ1Lf In this episode we discuss: Why Leah star…
  continue reading
 
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. https://fraudfindr.com/ https://www.bonadio.com/our-people/karen-webber In this episode, we discuss: How forensic accounting is used to fight elder abu…
  continue reading
 
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 country. They serve as the watchdog for the Bankruptcy Court. Very often the Bankruptcy Administrator seeks or refers fraud examiners to assist in bankruptcy proceedi…
  continue reading
 
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.acuityforensics.com In this episode, we discuss: The emotional toll on fraud victims. How she started her forensic accounting business. Why she wrote her book…
  continue reading
 
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.org/ In this episode we discuss: How she started her career in investigating fraud and money laundering How the ACFCS started The role of the ACFCS i…
  continue reading
 
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 how IRS-CI evaluates criminal tax investigations. The book is a reference guide, so a paperback will serve you better than a Kindle; or just get both. A…
  continue reading
 
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. https://ncw.fd.org/ In this episode, we discuss: The purpose of the federal public defende…
  continue reading
 
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 the courts are evaluating the crimes. https://azharillc.com/ In this episode, we discuss: How fraud is committed with PPP and EIDL loans The criteria use…
  continue reading
 
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 co-founded Valid8, a forensic accounting software company. https://www.valid8financial.com/ In this episode, we discuss: How he uncovered the largest P…
  continue reading
 
Amanda "Jo" Erven is the President of Audit Consulting Education, LLC. She is an author, trainer, and speaker on Internal Audit and Ethics. She has a CPA and CIA license, and also a CFE credential. Her latest book is "Becoming The Everyday Ethicist: Doing Things the Right Way the First Time", which is available on Amazon. www.auditconsultingeducati…
  continue reading
 
A recent federal budget created funding for 87,000 IRS employees over the next 10 years. Unfortunately, there are news reports and in speeches by elected officials, that the IRS is hiring 87,000 armed agents. This is far from the truth. But there is some truth that IRS does have armed agents; the IRS has a Criminal Investigation Division of approxi…
  continue reading
 
Don Fort was a former Chief of IRS-Criminal Investigation and is currently the Director of Investigations with the law firm Kostelanetz & Fink. https://kflaw.com/profile/don-fort/ In this episode, we discuss: His journey to becoming an IRS special agent The theory to seize assets from Russian Oligarchs The importance of mentors in this career Havin…
  continue reading
 
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, …
  continue reading
 
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 …
  continue reading
 
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'…
  continue reading
 
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. https://windhambrannon.com/our-team/natalie-lewis/ https://us.aicpa.org/membership/join/cff-exam.html In this episode, we discuss: The value of t…
  continue reading
 
Mike Dunavant is the Chief Investigative Counsel for the Tennessee Comptroller of the Treasury. He is a former state prosecutor and former US Attorney for the Western District of TN. The Comptroller is known as the "Money Cop" to ensure that fraud, waste and abuse are investigated in the state and local government. https://comptroller.tn.gov/ In th…
  continue reading
 
Sandy Boxerman is a founding member of the law firm Capes Sokol in St. Louis, Missouri. He defends individuals and corporations in white collar investigations and prosecutions. He also represents taxpayers in civil and criminal tax matters. https://www.capessokol.com/people/sanford-j-boxerman/ In this episode we discuss: The definition of cash skim…
  continue reading
 
Derek Benner is a former Executive Associate Director of Homeland Security Investigations (HSI) and currently Managing Director of Thomson Reuters Special Services. In this episode, we discuss: The value of learning from others as a supervisor HSI’s’ shift in enforcing human trafficking How to distinguish yourself for a federal law enforcement job …
  continue reading
 
Tom Golden retired as a partner from PricewaterhouseCoopers. At the end of his forensic accounting career, he started writing financial fiction thrillers inspired by real events he experienced. His first book "Sunday Night Fears" is about his first public company audit as a new auditor where he discovered a large financial fraud. His second book "O…
  continue reading
 
Dr. Rich Brody is an accounting professor and department chair at the University of New Mexico. Almost 20 years ago, he started his forensic accounting career while as an academic. With his CFE credentials, CPA license and PhD in Accounting, he shares his insight as an expert witness and published author in forensic accounting. https://www.mgt.unm.…
  continue reading
 
Nick Bunch is a former Assistant United States Attorney and currently a partner with the law firm Haynes and Boone in Dallas, Texas. One of his prosecutions was on a $17 million embezzlement from Collin Street Bakery, a Texas company that is world famous for its fruitcake. https://www.haynesboone.com/people/bunch-nick In this episode, we discuss: T…
  continue reading
 
Ryan Patrick is a former United States Attorney for the Southern District of Texas. He also has experience as a state prosecutor and state judge. He currently is a partner with the law firm Haynes and Boone in Houston, Texas. https://www.haynesboone.com/people/patrick-ryan In this episode, we discuss: The difference between a good investigator and …
  continue reading
 
Michelle Schwerin is a tax litigator and white collar criminal defense attorney with the law firm Capes Sokol. She teaches forensic accounting at Webster University, where she uses her talents as both a CPA and lawyer to train forensic accountants on how to deal with lawyers. https://www.capessokol.com/people/michelle-f-schwerin In this episode, we…
  continue reading
 
Frank McKenna has over 30 years in the anti-fraud industry. He is the Chief Fraud Strategist for Point Predictive and the author of blog: FrankonFraud. pointpredictive.com frankonfraud.com In this episode, we discuss: How fraud technology is changing the landscape in finding fraud Why the passion for chasing fraud is key to hiring How preventing fr…
  continue reading
 
Terry Rich is an entrepreneur, speaker, author, and former director of a state lottery. When a $16 million lottery ticket was suspiciously redeemed, an investigation started and led directly to Eddie Tipton, an computer programmer working for the lottery. This story is how hot dogs, Bigfoot, and a lottery ticket combined into the uncovering of a mu…
  continue reading
 
Tom Waldrep is a former bankruptcy judge and the managing partner of the bankruptcy law firm, Waldrep Wall Babcock & Bailey, located in Winston-Salem, North Carolina. In bankruptcy, fraud examinations are vital to ensure that the bankruptcy process is fair and honest. https://www.waldrepwall.com/team/tom-waldrep In this episode, we discuss: The rol…
  continue reading
 
Stephen Griffin is an author, former CPA, and private equity investor. As an investor, he had a front row seat in the forensic accounting investigation that led to uncovering a multi-million dollar financial statement fraud scheme of Legacy Global Sports. https://stephengriffinauthor.com/ In this episode, we discuss: The growing industry of sub-col…
  continue reading
 
Wow! The Fraud Fighter Podcast is one year old already. The podcast continues to grow in downloads, with the total downloads currently over 1,600 cities in over 100 countries. The podcast is going to published bi-weekly for the near future. As a celebration of the one year anniversary, I am reposting the top downloaded episode in the last 12 months…
  continue reading
 
Ian Mitchell is a 20 year veteran in fighting fraud in banking and consulting. He is the founder of The Knoble, a non-profit organization dedicated to fighting human trafficking. He is also a singer and songwriter. https://www.theknoble.com/ https://open.spotify.com/artist/31fwXkfT11l03GkbLvDkMe In this episode, we discuss: The importance of data a…
  continue reading
 
Richard Zuckerman was the Acting Assistant Attorney General for the United States Department of Justice, Tax Division. He is currently a partner with the business law firm, Honigman, in Detroit, Michigan. https://www.honigman.com/attorneys-richard-e-zuckerman.html In this episode, we discuss: The importance of the DOJ Tax Division in criminal and c…
  continue reading
 
Don Doles is a former USDA-OIG special agent and Josh Howard is former federal prosecutor. Along with other federal agents, Dole investigated a multi-million crop insurance fraud scheme in eastern NC with over 60 defendants. Howard was the federal prosecutor on the investigation before he left to become a defense attorney with Gammon, Howard & Zesz…
  continue reading
 
Joe Minni is an Assistant United States Attorney with the Asset Recovery and Financial Litigation Unit (FLU) for the Eastern Judicial District of Pennsylvania. The FLU is the collection arm of the United States Attorney's Office. In this episode, we discuss: The role of the Financial Litigation Unit (FLU) How the FLU collects on various federal jud…
  continue reading
 
As a former special agent with IRS-Criminal Investigation, Robert Nordlander reviewed many Suspicious Activity Reports. Compliance Time podcast interviewed Robert Nordlander about how these reports are used in a criminal investigation, what makes a great report, and some stories about bank compliance working and not working. Support the show…
  continue reading
 
Scott Harkey is a Senior Financial Crimes Prosecutor with the NC Conference of District Attorneys. He travels throughout North Carolina to prosecute white collar investigations. Forensic accountants are used as expert witnesses for the prosecution. http://www.ncdistrictattorney.org/ In this episode, we discuss: The role of the NC Conference of Dist…
  continue reading
 
Dr. Scott Grob is a subject matter expert for ACAMS. He was previously interviewed in Episode 14 about the CAMS credential. While working in Hong Kong, he experienced illegal wildlife and natural resources trade. In this episode, we discuss: Why investigating illegal wildlife trade is important The financial effects of illegal plants and wildlife t…
  continue reading
 
Jarod Koopman is a special agent with the Internal Revenue Service, Criminal Investigation. He is currently the Director of the Cyber Crime Unit for the IRS-Criminal Investigation. In this episode, we discuss: The role of the Cyber Crime Unit in the IRS Why the Cyber Crime Unit is vital to the IRS’s mission Some of the success stories of the Cyber …
  continue reading
 
Matt Line is the Special Agent in Charge of the Charlotte Field Office at the Internal Revenue Service-Criminal Investigation. He is responsible for the day to day operations of the criminal investigations in NC, SC, and TN. He oversees approximately 100 special agents and professional support staff. https://www.irs.gov/compliance/criminal-investig…
  continue reading
 
Benjamin Bain-Creed is an Assistant United States Attorney responsible for Asset Forfeiture in the Western District of North Carolina. As part of the prosecution team, he ensures that the asset forfeiture program is implemented in according to federal law and prosecution policy. In this episode, we discuss: The various types of asset forfeiture The…
  continue reading
 
Robyn Shaw is a CPA, CFE, and owner of Facts & Figures Forensics, PLLC, a forensic accounting firm in Colorado Springs, Colorado. She was previously a forensic accountant as a financial analyst with the Colorado’s 4th Judicial District Attorney's office. She has worked on over 40 criminal investigations. www.factsfiguresforensics.com In this episod…
  continue reading
 
Loading …
Copyright 2025 | Privacy Policy | Terms of Service | | Copyright
Listen to this show while you explore
Play