The Evolution of IRS Criminal Investigations ...

Cryptocurrency gives fraudsters new ways to move money, but the blockchain can also leave investigators with a trail to follow — if you know where to look. In this episode of Fraud Talk, forensic finance expert and professor John M. Griffin discusses how researchers trace illicit ...  عرض المزيد

The sports betting boom has changed more than how people wager. It has opened new avenues for identity theft, money laundering and other forms of fraud. This episode of Fraud Talk takes a deep dive into a new Fraud Magazine article tracing the schemes taking shape across the indu ...  عرض المزيد

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 ...  عرض المزيد

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 ...  عرض المزيد

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 ...  عرض المزيد