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fraud

March 29, 2021

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

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February 1, 2021

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

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December 7, 2020

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

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December 2, 2020

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

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