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The Tale of the Phantom Nonprofit – Michael Booher – Fraud Talk – Episode 137

In this haunting episode of Fraud Talk, investigate the ghostly disappearance of Phases, Inc., a Tennessee nonprofit dedicated to helping women with substance abuse issues. Tune in with Michael Booher, CFE, CPA from the Tennessee Comptroller of the Treasury and Rihonna Scoggins, ACFE Community Manager, to discover how this ghost story unfolds and the truths lurking in Phases, Inc.’s shadows.

SOURCE: Fraud Talk Podcast – A Publication of the Association of Certified Fraud Examiners

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