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Financial tracing: Show me the money

Published 1 year, 4 months ago
Description

David Zweighaft, CPA/CFF, is a co-author of this quarter's Eye on Fraud report, focused on financial tracing.

Zweighaft joined the Journal of Accountancy podcast to discuss details in the report and share stories from his more than 30 years of experience in the field of forensic accounting.

The discussion delves into particulars of the quarterly report and mentions an infamous municipal fraud case, which was one topic mentioned in a 2023 JofA podcast episode.

Resources

n  FVS Section home page

n  CFF credential information page

n

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