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Remembering Crazy Eddie with Journalist Gary Weiss
Episode 16
A Word from Our Sponsor
Thank you to our sponsor, LiveFlow : to learn more about LiveFlow and how you can save 20% off your first 3 months go to https://ohmyfraud.promo/liveflow
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Published on 3 years, 3 months ago
Unpayday | The Case of MyPayrollHR
Episode 15
SPONSORS
Dark Horse CPA https://ohmyfraud.promo/darkhorsecpa
REFERENCES
Clifton Park payroll company abruptly shuts down, leaves thousands scrambling [Albany Business Review]NY Payroll Company Vanishes …Published on 3 years, 4 months ago
Double, Double Oil and Trouble | The Salad Oil Scandal
Episode 14
SPONSORS
Dark Horse CPA https://ohmyfraud.promo/darkhorsecpa
REFERENCES
Wikipedia: Salad Oil Scandal: https://en.wikipedia.org/wiki/Salad_Oil_scandalBest Frauds in History: Tino De Angelis’ salad-oil sc…Published on 3 years, 4 months ago
A Plethora of Pandemic PPP Fraud
Episode 13
SPONSORS
Jirav https://ohmyfraud.promo/jirav
REFERENCES
Complaint against David T. HinesDOJ press release for charges against David T. Hines. DOJ press release for guilty plea of David T. HinesDOJ press…Published on 3 years, 5 months ago
Meet the Fraud Professor: Daniel J. Taylor of The Wharton School
Episode 12
SPONSORS
Dark Horse CPAhttps://ohmyfraud.promo/darkhorsecpa
REFERENCES
A WORD FROM OUR SPONSOR
Dark Horse CPAs has built a platform-style CPA firm that will transform your practice. It has the technology…
Published on 3 years, 5 months ago
A Priest, Rabbi, and a Nun Walk Into a Fraud
Episode 11
SPONSORS
Dark Horse CPA https://ohmyfraud.promo/darkhorsecpa
REFERENCES
● 10 Practices That Safeguard Your Church Against Embezzlement - Smart Church Management
● Nun who admitted to stealing more tha…
Published on 3 years, 6 months ago
The Golden Girls Rush | The Case of Four Seasons Nursing Centers of America
Episode 10
SPONSORS
Thank you to our sponsor, Xero
To learn more go to http://ohmyfraud.promo/xero
HOW TO EARN FREE CPE
In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening…
Published on 3 years, 6 months ago
Aloha Fraud | The CPA Who Ripped Off His Own Firm
Episode 9
SPONSORS
Thank you to our sponsor, Xero
To learn more go to http://ohmyfraud.promo/xero
HOW TO EARN FREE CPE
In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening…
Published on 3 years, 7 months ago
Severely Disorganized Crime | The Case Known as 'Pappygate'
Episode 8
SPONSORS
Thank you to our sponsor, Xero
To learn more go to http://ohmyfraud.promo/xero
Bookstime https://ohmyfraud.promo/bookstime
HOW TO EARN FREE CPE
In less than 10 minutes, you can earn 1 hour of NA…
Published on 3 years, 7 months ago
The Golden Age of Fraud | An Interview With Francine McKenna
Episode 7
SPONSORS
Thank you to our sponsor, Xero
To learn more go to http://ohmyfraud.promo/xero
Bookstime https://ohmyfraud.promo/bookstime
HOW TO EARN FREE CPE
In less than 10 minutes, you can earn 1 hour of NA…
Published on 3 years, 8 months ago