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With Great Check Writing Power Comes Great Responsibility

EPISODE · Feb 23, 2022 · 1H 16M

With Great Check Writing Power Comes Great Responsibility

from Oh My Fraud · host Caleb Newquist

SPONSORSAvalara https://ohmyfraud.promo/avalaraHOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.Launch the course on EarmarkCPE to get free CPE/CE for listening to this episode.Download the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email [email protected] from an $8 million fraud — Journal of Accountancyhttps://www.journalofaccountancy.com/issues/2014/aug/fraud-20149862.htmlReport to the Nations 2020 — ACFEhttps://www.acfe.com/report-to-the-nations/2020/Nathan Mueller’s LinkedIn profile — LinkedInhttps://www.linkedin.com/in/nathan-mueller-b87111b4/The 2013 Marquet Report on Embezzlement — Chris Marquethttp://mediad.publicbroadcasting.net/p/vpr/files/The_2013_Marquet_Report_On_Embezzlement.pdfMueller gets 8 years for $8.5 million ING fraud [MST]https://www.startribune.com/mueller-gets-8-years-for-8-5-million-ing-fraud/37479859/Eden Prairie Man Sentenced to 97 Months for Defrauding His Employer [FBI]https://archives.fbi.gov/archives/minneapolis/press-releases/2009/mp_011309a.htmA WORD FROM OUR SPONSORThank you to our sponsor, Avalara. Avalara’s award-winning tax automation solutions help accounting practitioners and businesses of all sizes simplify sales tax compliance and with real-time rates, automated returns filing, and more.In October 2021 IDC MarketScape named Avalara a Leader in tax automation in three categories (small and midsize business, enterprise, and VAT).  If you’re considering tax automation, check out the independent IDC evaluations at http://OMF.show/avalaraLearn more about Avalara for Accountants and you’ll get a free gift: meet with an expert to explore how Avalara can help your accounting practice grow, and you’ll receive a $50 gift card. Contact Avalara at [email protected], and mention the code  “Fraud”HOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz and get your CPE certificate.Download the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email [email protected] WITH THE HOSTSGreg Kyte, CPATwitter: https://twitter.com/gregkyteLinkedIn: https://www.linkedin.com/in/gregkyte/Caleb NewquistTwitter: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/

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With Great Check Writing Power Comes Great Responsibility

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