Bill Jennings

The Bill Jennings Breakdown - Finance, Fraud and Forensic Investigations

Begleiten Sie Bill Jennings, der aus über 40 Jahren forensischer Buchhaltung erzählt. In jeder Episode diskutieren Gäste reale Fälle und interessante Einblicke.

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Breaking Down a Multi-Million Dollar Forfeiture Complaint Filed in Relation to an Alleged Global Money-Laundering Network

50 mins • Feb 9, 2021

Neueste Folgen

Feb 9, 2021

Breaking Down a Multi-Million Dollar Forfeiture Complaint Filed in Relation to an Alleged Global Money-Laundering Network

50 mins

Nov 26, 2020

Episode 3 - Representing a Client Who's Indicted For a Role on a Securities & Accounting Fraud Scheme feat. Mark Calloway

42 mins

Oct 9, 2020

Episode 2 - Protecting Customers From a Vendor Who Created a Nationwide Ponzi Scheme Feat. Bill Holley

S1 E2 • 30 mins

Sep 22, 2020

Episode 1 - Breaking Down Siphoned Funds From Nonprofit Organizations Featuring Peter Spanos

S1 E1 • 40 mins

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Englisch
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