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Understand Your Allegation & More Tips to Conducting International Investigations-Leah Lane-ACFE Fraud Talk-Epsiode 24

Understand Your Allegation & More Tips to Conducting International Investigations-Leah Lane-ACFE Fraud Talk-Epsiode 24

FraudPodcast
October 11, 2017 August 2014 - In this episode, John Gill, J.D., CFE, ACFE VP of Education speaks with Leah Lane, CFE, CFS, Director of Global Investigations at a large, multi-national company, about the key steps to take when conducting cross-border investigations. SOURCE: Fraud Talk Podcast - A Publication of the Association of Certified Fraud Examiners
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Executive to Whistleblower: “Don’t Give Me That Ethics Crap!” -Robert Church-ACFE Fraud Talk-Episode 27

Executive to Whistleblower: “Don’t Give Me That Ethics Crap!” -Robert Church-ACFE Fraud Talk-Episode 27

FraudPodcast
October 11, 2017 November 2014 - In this month's podcast, we speak with Robert Church, CFE, FCPA, CVA, Director of Healthcare Investigations at Forensic Strategic Solutions, about a fraud scheme that took place at DaVita Healthcare Partners in Colorado. DaVita, a provider of kidney dialysis services, recently paid $389 million to settle criminal and civil anti-kickback investigations and ended joint ventures with kidney doctors at 28 dialysis clinics. SOURCE: Fraud Talk Podcast - A Publication of the Association of Certified Fraud Examiners
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Dog Shooting Leads to Discovery of Tax-dollar Misuse-Jenell West-ACFE Fraud Talk-Episode 32

Dog Shooting Leads to Discovery of Tax-dollar Misuse-Jenell West-ACFE Fraud Talk-Episode 32

FraudPodcast
October 11, 2017 April 2015 - In this month’s podcast, we speak with Jenell West, CFE, CPA, CIA, Forensic Accounting Manager at Rehmann Corporate Investigative Services in Troy, Michigan. West details an investigation in which she and her team discovered tax-dollar misuse in a county’s animal control department. SOURCE: Fraud Talk Podcast - A Publication of the Association of Certified Fraud Examiners
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