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Fraud Fighter Podcast

Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forens... Read more

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050 - 2022 ACFE Global Fraud Conference Review - Robert Nordlander

050 - 2022 ACFE Global Fraud Conference Review - Robert Nordlander

The 2022 ACFE Global Fraud Conference was held in June of 2022 in Nashville, TN.  Your host, Robert Nordlander, attended... Read more

27 Jun 2022

29mins

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049 - Civil Audit vs Criminal Tax Investigation - Robert Nordlander

049 - Civil Audit vs Criminal Tax Investigation - Robert Nordlander

In this episode, your host, Robert Nordlander, discusses the difference between a civil tax audit and a criminal tax inv... Read more

23 May 2022

30mins

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048 - Certified in Financial Forensics (CFF) - Natalie Lewis at Windham Brannon

048 - Certified in Financial Forensics (CFF) - Natalie Lewis at Windham Brannon

Natalie Lewis is a CPA, forensic accountant, and principal with the CPA firm Windham Brannon in Atlanta, GA.  She earned... Read more

9 May 2022

27mins

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047 - Tennessee Money Cop - Mike Dunavant with TN Comptroller of the Treasury

047 - Tennessee Money Cop - Mike Dunavant with TN Comptroller of the Treasury

Mike Dunavant is the Chief Investigative Counsel for the Tennessee Comptroller of the Treasury.  He is a former state pr... Read more

4 Apr 2022

38mins

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046 - Cash Skimming - Sandy Boxerman at Capes Sokol

046 - Cash Skimming - Sandy Boxerman at Capes Sokol

Sandy Boxerman is a founding member of the law firm Capes Sokol in St. Louis, Missouri.  He defends individuals and corp... Read more

21 Mar 2022

56mins

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045 - Homeland Security Investigations - Derek Benner

045 - Homeland Security Investigations - Derek Benner

Derek Benner is a former Executive Associate Director of Homeland Security Investigations (HSI) and currently Managing D... Read more

15 Feb 2022

55mins

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044 - From Forensic Accounting to Writing Financial Fiction Thrillers - Tom Golden

044 - From Forensic Accounting to Writing Financial Fiction Thrillers - Tom Golden

Tom Golden retired as a partner from PricewaterhouseCoopers.  At the end of his forensic accounting career, he started w... Read more

24 Jan 2022

51mins

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043 - From Classroom to Courtroom Expert - Dr. Rich Brody of University of New Mexico

043 - From Classroom to Courtroom Expert - Dr. Rich Brody of University of New Mexico

Dr. Rich Brody is an accounting professor and department chair at the University of New Mexico.  Almost 20 years ago, he... Read more

10 Jan 2022

39mins

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042 - Fruitcake Fraud - Nick Bunch at Haynes and Boone

042 - Fruitcake Fraud - Nick Bunch at Haynes and Boone

Nick Bunch is a former Assistant United States Attorney and currently a partner with the law firm Haynes and Boone in Da... Read more

13 Dec 2021

53mins

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041 - United States Attorney - Ryan Patrick

041 - United States Attorney - Ryan Patrick

Ryan Patrick is a former United States Attorney for the Southern District of Texas.  He also has experience as a state p... Read more

29 Nov 2021

49mins

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