Fraud Talk

Filling Your Anti-Fraud Toolbox - Tod McDonald - Garth Leonard - Fraud Talk - Episode 121

Jun 29, 2022
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Episode notes
1
Introduction
00:00 • 3min
2
The Golden Era of Fraud Investigations Is Upon Us
02:46 • 5min
3
Is the Market Changing? Is It Going to Be a Recession?
07:32 • 4min
4
Financial E Discovery
11:25 • 4min
5
Financial Discovery
15:42 • 4min
6
The Biggest Bankruptcy Fraud Case in the News
19:56 • 4min
7
The Data Base of a Bankruptcy
24:04 • 2min
8
The Pansey Ponse Scheme
26:32 • 2min
9
Is There a Need for Advanced Financial Deciphering Tools?
28:48 • 4min
10
Identifying Missing, Duplicate and Wrong Data
33:03 • 5min
11
Cloud Hosted Solutions, or Sass, Is Really Game-Changing
37:43 • 1min
12
Using the Right Tools to Maximize the Value of Your Team
39:05 • 4min