Straight from news headlines, PPP & EIDL frauds abound. It seems that the offer of financial assistance meant to help struggling businesses has brought out the worst in some people. This week on Money In Money Out, Susan Gunn is joined by Janice Janssen for another episode of In The … [Read more...] about In The Embezzlement News with Janice Janssen: Intriguing PPP & EIDL Loan Frauds
In The Embezzlement News with Janice Janssen: Faking Cancer for Gain
In the news several years ago was an embezzler who faked cancer to try and get out of her prosecution. Janice and Susan could not believe those headlines then. With the continued like cases of this sort worldwide, they decided it would make for an intriguing podcast. They will not … [Read more...] about In The Embezzlement News with Janice Janssen: Faking Cancer for Gain
Another episode of In The Embezzlement News with Janice Janssen
This week on Money In Money Out, Susan Gunn is joined by Janice Janssen for another episode of In The Embezzlement News! This embezzlement scandal takes place in Dixon, Illinois, where the City Comptroller steals millions, forcing the city to the brink of budget failure. To date this case is … [Read more...] about Another episode of In The Embezzlement News with Janice Janssen
Lies Breed Lies
In this episode Susan talks with us about the rationale of those who embezzle. Inspired by two articles Susan read lately, Susan takes a hard look at just a small fraction of the CARES Act fraud cases. We see how lies breed lies, but Susan lets us in on some insider knowledge, and that is honesty … [Read more...] about Lies Breed Lies
Holiday Edition: Fruitcakes and Fraud with Susan Gunn, CFE
Certified Fraud Examiner and good friend of the show Susan Gunn is back! She details the case of the Collin Street Bakery embezzlement. It was a small business with high revenues - sound familiar? Take the lessons from this case and do an assessment of your office. Are you at risk? To be honest, … [Read more...] about Holiday Edition: Fruitcakes and Fraud with Susan Gunn, CFE
