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Hosted by a professional forensic accounting investigator, this weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every week is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for ...
 
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QKWHS - bonus correspondence (Jan 2021) Greetings. We get so much great correspondence and are unable to get through it all during the main series, so here's the first of many bonus episodes to mop up some of the overflow. There will be Bruce. There will be Uri. There will be obscure football rules. Enjoy! We'll be back next week (and every week af…
 
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 agent started Eagle Intel Services LLC, a private investigation firm. www.eagleintelservices.com kgreene@eagleintelservices.com In this episode we discuss:…
 
Kevin Hanff spent over 22 years as an IRS special agent. He is now the Chief Information Officer for Integritas³, a forensic accounting and compliance company. He discusses the basic software needed to operate a forensic accounting firm. https://www.integritas3.com/ https://www.integritas3.com/kevin-hanff In this episode, we discuss: How informatio…
 
Caryn Finley is a federal prosecutor, who spent 18 years with the United States Department of Justice, Tax Division. In this episode, we discuss: The role of the United States Department of Justice, Tax Division The various ways employment tax fraud is conducted When the civil employment tax violations become a criminal violation What federal prose…
 
Quickly Kevin Will He Score? - S07 EP14: The End of Series 90's Football Quiz As series 7 reaches its climax we return once more with the traditional end of series 90's Football Quiz. Joining us in the (virtual) studio are the brilliant comedians Mark Olver and Charlie Baker. It's the Liverpool vs Newcastle 4-3 of niche football quizzes. (**WARNING…
 
Jeffrey Robinson is an international best selling author. He is considered “one of the world's leading experts on international financial crime.” As a master storyteller, he has written over 30 books, including the best seller “The Laundrymen.” He talked in detail about his 2011 book called “The Takedown”, which describes a federal prosecutor and f…
 
Quickly Kevin Will He Score? - S07 EP13 - Henning Wehn on Germany and German football in the 90's Joining us in the studio this week for his long awaited Quickly Kevin debut is the brilliant comedian, Henning Wehn. We discuss what it's like to be on the other side of those iconic England vs Germany games. German international and domestic football …
 
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 and compliance training. www.acams.org www.acamstoday.org In this episode, we discuss: The value of the CAMS credential How ACAMS helps society in figh…
 
Quickly Kevin Will He Score? - S07 EP12 - John Robins Worst Liverpool XI of the 90's Joining us in the studio this week for his long awaited Quickly Kevin debut is the brilliant comedian and presenter -- John Robins. We discuss his worst Liverpool XI of the 90's and much, much more... Become a QK Fan Club member at www.patreon.com/quicklykevin for …
 
Kirk Sanders is an attorney that concentrates on fiduciary litigation. He is a partner with the law firm Hendrick, Bryant, Nerhood, Sanders & Otis LLP. https://hendricklawfirm.com/ https://hendricklawfirm.com/our-attorneys/kirk-sanders/ In this episode, we discuss: What happens when someone violates their financial fiduciary duty When does it cross…
 
Quickly Kevin Will He Score? - S07 EP11 - Bob Mills on Leyton Orient in the 90's Joining us in the studio this week is a comedy and broadcasting legend, Mr Bob Mills. We discuss everything Leyton Orient related - including John Sitton, the residential flats in the stadium at Brisbane Road, and the mystery of Chris Bart Williams tiny feet rears its …
 
Afi Johnson-Parris is an attorney specializing in family law at her law firm. She is board certified in family law with the North Carolina Bar Association. https://johnsonparrislaw.com/ In this episode, we discuss: The main reasons that couples file for divorce The value of a Certified Divorce Financial Analyst credential during divorce proceedings…
 
Quickly Kevin Will He Score? - S07 EP10 - Jamie Carragher Joining us in the studio this week is Liverpool and England legend, Jamie Carragher. We discuss Everton in the 80's and 90's. Lilleshall school of excellence. And exclusive to Quickly Kevin Fan Club members his thoughts on England managers in the 90's - including the infamous Keegan half tim…
 
Quickly Kevin Will He Score? - S07 EP9: Did somebody say 'bonus episode'? A cheeky little Saturday morning bonus episode to enjoy just some of the amazing abundance of correspondence we get through (and to remind you about the live show on Sunday) where Alex Brooker will be facing off against Ivo Graham in a 90's Arsenal XI vs Steve / Barnes XI sim…
 
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.com Email ABA – Support@ABA.com Phone – 1-800-Bankers (800-226-5377) To learn more about ABA’s Certified AML and Fraud Professional Certification (CAFP): Visit – www.aba.com…
 
Quickly Kevin Will He Score? - S07 EP8: Mike Ingham Joining us in the studio this week was the voice of football on BBC Radio for more than 25 years, covering eight World Cup Finals, 28 FA Cup finals and ten England managers. It's our absolute pleasure to welcome to the studio, Mike Ingham MBE. We also dedicate the entire correspondence section to …
 
Quickly Kevin Will He Score? - S07 EP7: Andy Townsend Joining us in the studio this week is one of the most iconic players of the 90's. A legend for Norwich, Chelsea, Aston Villa and Rep. of Ireland. We talk about his career, and a brilliant new documentary 'Finding Jack Charlton' which we can't recommend highly enough. And exclusive to QK fan club…
 
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 that investigates and prosecutes attorneys practicing in North Carolina. www.ncbar.gov In this episode, we discuss: The role of the NC State Bar in in…
 
Quickly Kevin Will He Score? - S07 EP6: Neville Southall Joining us in the studio this week is Everton and Wales legend, Neville Southall. Thanks, Chris, Josh and Michael. Twitter: @quicklykevin Facebook:quicklykevin Instagram: quicklykevin Email: hello@quicklykevin.com See acast.com/privacy for privacy and opt-out information.…
 
John Gill is an attorney and Certified Fraud Examiner. He is the Vice President of Education with the Association of Certified Fraud Examiners. www.ACFE.com In this episode, we discuss: The origin of the Association of Certified Fraud Examiners. Why the ACFE only has the CFE credential The four sections on the test How certified fraud examiners unc…
 
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 has a Master's Degree in Economics from Oxford University and was recently recognized by Forbes Magazine as one of 40 under 40 influencers in finance. em…
 
Quickly Kevin Will He Score? - S07 EP5: Ivo Graham discusses the Swindon Town documentary 'That's Football!' Joining us in the studio this week is Ivo Graham to watch and dissect the documentary 'That's Football' which covers Swindon Town's promotion to the Premier League. And contains far less Glenn Hoddle than you'd either expect or imagine. We a…
 
Quickly Kevin Will He Score? - S07 EP4: Bonus correspondence special A cheeky little bonus episode to (a.) mop up some more of the correspondence. (b.) give you a little update about the live Zoom show this Sunday evening at 8pm. We're joined by QK legends Matt Forde and Tom Craine to discuss their Notting Forrest and Nomadic Players FC respectivel…
 
Kearns Davis is a white-collar defense attorney with the law firm Brooks, Pierce. He is a former federal Assistant United States Attorney and past president of the North Carolina Bar Association. https://brookspierce.com/our-people/attorneys/kearns-davis In this episode, we discuss: What steps a lawyer takes when initially contacted by a client The…
 
Quickly Kevin Will He Score? - S07 EP3: Jason Manford on Manchester City Joining us in the studio this week is comedian Jason Manford to discuss all things Man City in the 90's. Plus some lovely Championship Manager content) If you want to hear and extended version of the episode with Patreon only content (and get the episode on Saturday instead of…
 
Chuck Cohen spent over 20 years at the Indiana State Police in various positions, including white-collar crimes and crimes against children. After retiring, he became the Vice President of the National White Collar Crime Center, where he creates, implements, and promotes training for fraud investigators and cybercrime investigators. ccohen@nw3c.org…
 
Quickly Kevin Will He Score? - S07 EP2: Jamie Redknapp (Part 2 of 2) ** THIS IS PART 2 - IF YOU HAVEN'T ALREADY, PLEASE GO BACK AND LISTEN TO THE FIRST PART ** Joining us in the studio this week it's the Liverpool and England legend, Mr Jamie Redknapp. Sorry to be the bearer of bad news, but it turns out Jamie didn't actually write the column he ha…
 
Quickly Kevin Will He Score? - S07 EP2: Jamie Redknapp (Part 1 of 2) Joining us in the studio this week it's the Liverpool and England legend, Mr Jamie Redknapp. Sorry to be the bearer of bad news, but it turns out Jamie didn't actually write the column he had in Smash Hits in the 90s'. It was ghost written. He never even read it. We feel like Wood…
 
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 of forensic accounting, which include actual loss amounts, intended loss amounts, and restitution are important in criminal proceedings. Once a defend…
 
Quickly Kevin Will He Score? - S07 EP1: Welcome back... WE. ARE. BACK. And boy do we have an announcement for you. Yes, inspired by the wing wizard Lee Sharpe and his eponymous fan club we have decided to start our own Quickly Kevin Fan Club - the only place to be for extended, exclusive and mind blowing extra Quickly Kevin content. Including two e…
 
Scott Stringer is a CFE, CPA, Business Valuator, and Arbitrator. He is an expert witness and arbitrator regarding damages in complex commercial litigation. scott@stringerforensics.com National Children's Cancer Society https://www.thenccs.org/ In this episode, we discuss: The importance of forensic accounting in family law and divorces How forensic…
 
Jim Lanik is a Chapter 7 Bankruptcy Panel Trustee and law partner at Waldrep LLP. His role is to administer the bankruptcy code for the Bankruptcy Court. At times, a Trustee hires a forensic accountant with the Court's permission to assist the Trustee in finding hidden assets and income. The credibility of the bankruptcy process requires honesty an…
 
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 Fraud Examiners. At the FBI, he rose to the rank of Assistant Special Agent in Charge which he oversaw many areas of the FBI office in Birmingham, Alabama, …
 
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 is used in court to reach a conclusion. Forensic accountants are used to calculate damages, valuate a business, conduct financial analysis, and general …
 
Steve Dawson is a Certified Public Accountant, Certified Fraud Examiner, author, and speaker. https://www.dawsonforensicgroup.com/ steve@dawsonforensics.com In this episode, we discuss: Why he chose forensic accounting as a profession Why he started his forensic accounting firm Why communication skills are paramount in forensic accounting How fraud…
 
Quickly Kevin Film Club: Correspondence Special We get so much great correspondence over the series that we thought we'd throw in another special bonus episode to mop up some of the best bits, and also to let you know we enjoyed out first QK Live in your homes show on the 11th June so much... IF YOU MISSED OUT YOU CAN STILL WATCH HERE; https://www.…
 
Quickly Kevin Film Club: 'Dangerous Game' (2017) Welcome to the fourth episode of the QK film club. This time round we're casting our eyes over the Callum Best and Darren Day football / crime hybrid, Dangerous Game. It's not good. In a good way. We think. But who knows any more. If you've got any suggestions for other football based movies worth wa…
 
The Quickly Kevin 90's Football End of Series Quiz - S06 E10 Does exactly what it says on the tin. Comedians Ed Gamble and Matthew Crosby join us in the studio for the traditional end of series 90's football quiz. We've also got some very exciting news - put June 11th in your diaries for an all new QK live event beamed direct into your homes via th…
 
QKWHS - Carlton Palmer: S06 E09 (Part 2 of 2) Joining us in the studio this week is one of the most iconic names of the 90's, a Sheffield Wednesday and Leeds legend and a man who pulls no punches when it comes to speaking his mind. It's our absolute pleasure to speak to Mr Carlton Palmer. Thanks, Chris, Josh and Michael. Twitter: @quicklykevin Face…
 
QKWHS - Carlton Palmer: S06 E09 (Part 1 of 2) Joining us in the studio this week is one of the most iconic names of the 90's, a Sheffield Wednesday and Leeds legend and a man who pulls no punches when it comes to speaking his mind. It's our absolute pleasure to speak to Mr Carlton Palmer. Thanks, Chris, Josh and Michael. Twitter: @quicklykevin Face…
 
Quickly Kevin Film Club: 'United Passions' (2014) Welcome to the third episode of the QK film club. This time round we're casting our eyes over the cinematic war crime that is 'United Passions'. A grotesque, propaganda driven vanity project that makes Leni Riefenstahl's 'Triumph of the Will' look balanced and impartial. If you've got any suggestion…
 
Quickly Kevin: Ben Partridge - Gillingham FC: A Season in the Life S06 EP8 Joining us in the studio this week is actor, writer, producer and creator of the award winning comedy podcast, The Beef and Dairy Network, Mr Benjamin Partridge, to continue the story of the incredible documentary 'Gillingham FC - A Season in the life' which covers the 97/98…
 
QKWHS - Richard Shaw: S06 E07 Joining us in the studio this week to discuss his career is Crystal Palace and Coventry legend, Richard Shaw. We may also discuss that infamous incident incident with Eric Cantona... And we close the book on the name link game once and for all and take an unexpected detour down a Shoe People cartoon based cul de sac. W…
 
QKWHS - Jon Hare on Sensilbe Soccer : S06 E06 Joining us in the studio this week is the co-creator of one of the most iconic games of the 90's. Sensible Soccer. Enjoy. Thanks, Chris, Josh and Michael. Twitter: @quicklykevin Facebook:quicklykevin Instagram: quicklykevin Email: hello@quicklykevin.com See acast.com/privacy for privacy and opt-out info…
 
Emergency hard-drive failure spectacular In a change from our scheduled programming, today's episode is a correspondence special to make up for the fact that Michael's computer died over the weekend and has delayed our Jon Hare episode by a week. If you're up for some Harold Bishop, Mike Reid/Mike Reid and Roy Evans/Roy Evans chat - as well as a re…
 
Now That's What I Call Quickly Kevin....Vol. 9 We're back for a mini-series of bonus episodes during the lock-down where we work our way through all the bundles of amazing correspondence we receive from you listeners, and we look back on some of our favourite moments from previous five series. Thanks, Chris, Josh and Michael. Twitter: @quicklykevin…
 
Now That's What I Call Quickly Kevin....Vol. 9 We're back for a mini-series of bonus episodes during the lock-down where we work our way through all the bundles of amazing correspondence we receive from you listeners, and we look back on some of our favourite moments from previous five series. And as a special aural treat, we close each episode wit…
 
Quickly Kevin Film Club: 'Hot Shot' (1986) Welcome to the second episode of the Quickly Kevin Film Club - this week we'll be watching and reviewing the 1986 'classic' - HOT SHOT. Starring the legend that is Pele. It's terrible. In the most brilliant ways. Check out the trailer here.... https://www.youtube.com/watch?v=ZeaAwQws33s If you've got any s…
 
QKWHS - Ben Clarke : S06 E05 Joining us in the studio this week is comedian and BAFTA nominated writer, Mr Ben Clarke. He joins us in the QK studio to watch and dissect an incredible Manchester United behind the scenes video from the 1989/90 season. It's not to be missed. You can find it online here; https://www.youtube.com/watch?v=j33Aw-sELFI Than…
 
Now That's What I Call Quickly Kevin....Vol. 8 We're back for a mini-series of bonus episodes during the lock-down where we work our way through all the bundles of amazing correspondence we receive from you listeners, and we look back on some of our favourite moments from previous five series. And as a special aural treat, we close each episode wit…
 
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