The Evolution of IRS Criminal Investigations ...

In this episode of Fraud Talk, ACFE Research Director Mason Wilder, CFE, and Training Director Jason Zirkle, CFE, join the show to examine the results of Interpol's Operation First Light 2026, a global enforcement effort involving 97 countries that led to thousands of arrests, th ...  Show more

In this episode of Fraud Talk, Ursula Schmidt, Ph.D., CCEP-I, founder of Schmidt Advisory and a former executive vice president of audit and compliance, joins the show to explore how culture, communication and human behavior shape effective fraud risk management. Drawing on her g ...  Show more

In this episode of the Finance and Accounting Show, we dive into a real-world tax fraud case involving Steven T. Mellinger III, who conducted a $106 million fraud scheme over nearly a decade. Learn how the IRS uncovered this massive scam, the mistakes that were made, and the key ...  Show more

Welcome to the Finance and Accounting Show! In the first episode of our weekly 'Tax Tea', we delve into an official IRS press release detailing a dark web drug case involving fentanyl, cryptocurrency, and money laundering. Discover how the IRS Criminal Investigation (IRS-CI) unit ...  Show more

This week on The Tax Factor, Roger Holman and Robert Salter talk about politician’s tax returns and attempt to get to the truth behind media comments.

They also look at employment challenges and share a warning about phishing scams pretending to be from HMRC.

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What's poppin, con-gregation? This week is an encore performance from Jacquis Neal. He and Laci break down the lone star state criminal who showed us everything's bigger in Texas- including insurance fraud. Research by Sharilyn Vera. Sources: https://www.texasmonthly.com/articles ...  Show more