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038 - Lottery Fraud - Terry Rich

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Manage episode 304843077 series 2794050
Content provided by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Terry Rich is an entrepreneur, speaker, author, and former director of a state lottery. When a $16 million lottery ticket was suspiciously redeemed, an investigation started and led directly to Eddie Tipton, an computer programmer working for the lottery. This story is how hot dogs, Bigfoot, and a lottery ticket combined into the uncovering of a multi-state lottery fraud.
https://terryspeaks.com/
In this episode, we discuss:

  1. How various lotteries work.
  2. The investigation into a multi-million dollar lottery fraud
  3. How the lottery fraud was uncovered
  4. The importance of checks and balances

Support the Show.

  continue reading

65 episodes

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038 - Lottery Fraud - Terry Rich

Fraud Fighter Podcast

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Manage episode 304843077 series 2794050
Content provided by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Terry Rich is an entrepreneur, speaker, author, and former director of a state lottery. When a $16 million lottery ticket was suspiciously redeemed, an investigation started and led directly to Eddie Tipton, an computer programmer working for the lottery. This story is how hot dogs, Bigfoot, and a lottery ticket combined into the uncovering of a multi-state lottery fraud.
https://terryspeaks.com/
In this episode, we discuss:

  1. How various lotteries work.
  2. The investigation into a multi-million dollar lottery fraud
  3. How the lottery fraud was uncovered
  4. The importance of checks and balances

Support the Show.

  continue reading

65 episodes

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