Fraud Fighter Podcast

Brian Behr is the Bankruptcy Administrator for the Eastern District of North Carolina.  The Bankruptcy Administrator's Office and the Bankruptcy Trustee's Office are similar across the count...

J.P. Davis is a federal public defender for the Western Judicial District of North Carolina.  The federal public defender's office represents indigent clients in federal criminal court.  At times...

Amanda "Jo" Erven is the President of Audit Consulting Education, LLC.  She is an author, trainer, and speaker on Internal Audit and Ethics.  She has a CPA and CIA license, and also a CFE cr...

Ryan Patrick is a former United States Attorney for the Southern District of Texas.  He also has experience as a state prosecutor and state judge.  He currently is a partner with the law firm Haynes a...

Terry Rich is  an entrepreneur, speaker, author, and former director of a state lottery.  When a $16 million lottery ticket was suspiciously redeemed, an investigation started and led directly to Eddi...

Tom Waldrep is a former bankruptcy judge and the managing partner of the bankruptcy law firm, Waldrep Wall Babcock & Bailey, located in Winston-Salem, North Carolina.  In bankruptcy, fraud examina...

Stephen Griffin is an author, former CPA, and private equity investor.  As an investor, he had a front row seat in the forensic accounting investigation that led to uncovering a multi-million dollar f...

Jarod Koopman is a special agent with the Internal Revenue Service, Criminal Investigation.  He is currently the Director of the Cyber Crime Unit for the IRS-Criminal Investigation.In this episode, we...

Heather Culp is a law partner with Essex Richards in Charlotte, North Carolina.  She focuses on bankruptcy and commercial litigation.  She is frequently hired as a receiver.https://www.essexrichards.c...

Scott Hogue is currently the Director of Global Investigations at Walmart.  In his previous career, he was a special agent with the Internal Revenue Service, Criminal Investigation.In this episode we ...

Kevin Greene is a retired special agent with the Internal Revenue Service, Criminal Investigation.  After 27 years of experience in federal criminal investigations, he and another retired federal agen...

Dr. Scott Grob is a subject matter expert in anti-money laundering with the Association of Certified Anti-Money Specialists (ACAMS).  ACAMS is the gold standard in international anti-money laundering ...

Ryan Rasske is the Senior Vice President of Risk Management and Compliance Markets with the American Bankers Association.General contact information for ABA:Website - www.aba.comEmail ABA – Support@AB...

Doug Miller is a retired special agent with the Internal Revenue Service, Criminal Investigation.  He is currently an investigator with the North Carolina State Bar, which is a state government agency...

Jonathan Levin is a co-founder and Chief Strategy Officer at Chainalysis, a company that traces the blockchain for multiple cryptocurrencies and provides many services regarding cryptocurrency.  He ha...

Have you ever wanted to know the inner workings behind the scenes about rulings made by a federal judge?  In this episode, we discuss the role of the United States Probation Office and how the results...

Alton Sizemore has over 25 years of experience with the FBI as a special agent specializing in forensic accounting.  He is a CPA and CFE.  He also teaches courses for the Association of Certified Frau...

Why does the Fraud Fighter Podcast exist?This weekly podcast is about fraud and forensic accounting.  You know what fraud is, but what is forensic accounting?  Forensic accounting is accounting that i...

Steve Dawson is a Certified Public Accountant, Certified Fraud Examiner, author, and speaker.https://www.dawsonforensicgroup.com/steve@dawsonforensics.comIn this episode, we discuss:Why he chose foren...