ビル・ジェニングスと共に、彼の40年以上にわたるフォレンジック会計の経験からの魅力的な物語をお楽しみください。各エピソードでは、ゲストが実際のケースや洞察について語ります。
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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最近のエピソード
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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