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.
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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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
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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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