What It's Like To Be... with Dan Heath A Forensic Accountant
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Nov 14, 2023 Chris Ekimoff, a forensic accountant who specializes in catching embezzling CFOs and sniffing out corruption, discusses his go-to moves to detect fraud. He shares intriguing cases of financial fraud and embezzlement, emphasizing the significance of tracking spending and providing detailed reports in court. The personal impact and importance of trust in relationships are also explored. From catching criminals like Al Capone to the need for controls and compliance measures, this podcast offers a fascinating insight into the world of forensic accounting.
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Interview Tactics For Admissions
- Interview suspects last and prepare specific documentary evidence to seek admissions.
- Use empathetic language to give suspects an out and often achieve better resolutions for the company.
Headmaster Embezzled School Funds
- A private school headmaster stole low-seven-figures and denied the fraud, which ultimately closed the school.
- Chris led a rapid investigation to recover funds through insurance, civil claims, and asset tracing for victims.
Tracing Stolen Money Into Assets
- The investigation traced stolen payroll checks into the embezzler's home improvements and children's college funds.
- Chris's team negotiated whether to pursue those assets to compensate victims.