PODCAST · education
Vetted Education Services Presents - The Fraud Examiner
by Vetted Educational Services, LLC
Every fraud starts with a decision — and ends with a paper trail.The Fraud Examiner breaks down real financial crimes case by case: the schemes, the red flags nobody caught, and the investigative work that finally brought them down. Each episode is built around actual cases — embezzlement, asset misappropriation, corruption, money laundering — examined through the lens of the Certified Fraud Examiner credential.Whether you're studying for the CFE exam or you've been in the field for twenty years, you'll hear something in every episode that sharpens how you think about fraud.Hosted by practitioners. Built for the profession.Topics covered: occupational fraud · financial statement fraud · asset misappropriation · corruption schemes · forensic accounting · fraud investigation · CFE exam prep
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"She Bought a Horse With It" — The Kami Power Case
This episode covers the case of Kami Power, 55, sentenced March 2, 2026, to 12 years and 5 months in federal prison for wire fraud, bank fraud, and aggravated identity theft. Power stole over $1.4 million from a South Lake Tahoe construction company over approximately 3.5 years while working as office manager and controller. She created fake vendor profiles, disguised transfers as payroll, and used company funds to purchase two houses, cars, ATVs, a horse, and a $29,000 Hawaii vacation. Investigation conducted by the FBI, El Dorado County DA's Office, and South Lake Tahoe Police Department. Prosecuted by AUSA Elliot Wong and AUSA Dhruv Sharma. Source: U.S. Department of Justice, Eastern District of California.Send us Fan MailSupport the show
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ABOUT THIS SHOW
Every fraud starts with a decision — and ends with a paper trail.The Fraud Examiner breaks down real financial crimes case by case: the schemes, the red flags nobody caught, and the investigative work that finally brought them down. Each episode is built around actual cases — embezzlement, asset misappropriation, corruption, money laundering — examined through the lens of the Certified Fraud Examiner credential.Whether you're studying for the CFE exam or you've been in the field for twenty years, you'll hear something in every episode that sharpens how you think about fraud.Hosted by practitioners. Built for the profession.Topics covered: occupational fraud · financial statement fraud · asset misappropriation · corruption schemes · forensic accounting · fraud investigation · CFE exam prep
HOSTED BY
Vetted Educational Services, LLC
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How many episodes does Vetted Education Services Presents - The Fraud Examiner have?
Vetted Education Services Presents - The Fraud Examiner currently has 1 episodes available on PodParley. New episodes are automatically indexed when they're published to the podcast feed.
What is Vetted Education Services Presents - The Fraud Examiner about?
Every fraud starts with a decision — and ends with a paper trail.The Fraud Examiner breaks down real financial crimes case by case: the schemes, the red flags nobody caught, and the investigative work that finally brought them down. Each episode is built around actual cases — embezzlement, asset...
How often does Vetted Education Services Presents - The Fraud Examiner release new episodes?
Vetted Education Services Presents - The Fraud Examiner has 1 episodes. Check the episode list to see recent publication dates and frequency.
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Who hosts Vetted Education Services Presents - The Fraud Examiner?
Vetted Education Services Presents - The Fraud Examiner is created and hosted by Vetted Educational Services, LLC.
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