Bill Jennings

The Bill Jennings Breakdown - Finance, Fraud and Forensic Investigations

Join Bill Jennings as he shares captivating stories from his 40+ years in forensic accounting. Each episode features guests discussing real-life cases and insights.

Listen on Apple Podcasts

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

50 mins • Feb 9, 2021

Recent Episodes

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

Language
English
Country
United States
Categories
Feed Host
Request an Update
Updates may take a few minutes.