Vetted Education Services Presents - The Fraud Examiner

Podcast by Vetted Educational Services, LLC

englanti

Talous & ura

Rajoitettu tarjous

3 kuukautta hintaan 3,99 €

Sitten 7,99 € / kuukausiPeru milloin tahansa.

Podimon podcastit
Lataa offline-käyttöön

Aloita nyt

Lisää Vetted Education Services Presents - The Fraud Examiner

Every fraud starts with a decision — and ends with a paper trail.The Fraud Examiner breaks down real financial crimes case by case: the schemes, the red flags nobody caught, and the investigative work that finally brought them down. Each episode is built around actual cases — embezzlement, asset misappropriation, corruption, money laundering — examined through the lens of the Certified Fraud Examiner credential.Whether you're studying for the CFE exam or you've been in the field for twenty years, you'll hear something in every episode that sharpens how you think about fraud.Hosted by practitioners. Built for the profession.Topics covered: occupational fraud · financial statement fraud · asset misappropriation · corruption schemes · forensic accounting · fraud investigation · CFE exam prep

Kaikki jaksot

1 jaksot

"She Bought a Horse With It" — The Kami Power Case

This episode covers the case of Kami Power, 55, sentenced March 2, 2026, to 12 years and 5 months in federal prison for wire fraud, bank fraud, and aggravated identity theft. Power stole over $1.4 million from a South Lake Tahoe construction company over approximately 3.5 years while working as office manager and controller. She created fake vendor profiles, disguised transfers as payroll, and used company funds to purchase two houses, cars, ATVs, a horse, and a $29,000 Hawaii vacation. Investigation conducted by the FBI, El Dorado County DA's Office, and South Lake Tahoe Police Department. Prosecuted by AUSA Elliot Wong and AUSA Dhruv Sharma. Source: U.S. Department of Justice, Eastern District of California. Send us Fan Mail [https://www.buzzsprout.com/2601237/fan_mail/new] Support the show [https://www.buzzsprout.com/2601237/support]

6. maalis 2026 - 10 min

Kuuntele rekisteröitymällä

Loistava design ja vihdoin on helppo löytää podcasteja, joista oikeasti tykkää

Kiva sovellus podcastien kuunteluun, ja sisältö on monipuolista ja kiinnostavaa

Todella kiva äppi, helppo käyttää ja paljon podcasteja, joita en tiennyt ennestään.

Valitse tilauksesi

Suosituimmat

Rajoitettu tarjous

Premium