Bill Jennings
The Bill Jennings Breakdown - Finance, Fraud and Forensic Investigations
Únete a Bill Jennings en sus historias de más de 40 años en contabilidad forense. Cada episodio incluye invitados que analizan casos reales y comparten sus perspectivas.
Breaking Down a Multi-Million Dollar Forfeiture Complaint Filed in Relation to an Alleged Global Money-Laundering Network
50 mins • Feb 9, 2021
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Episodios recientes
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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