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Why People Lie to Auditors-Sonia Luna Interviews Joe Koenig
Manage episode 156751039 series 1199037
Content provided by AvivaSpectrum. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by AvivaSpectrum 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.
Discover what Certified Fraud Examiner, Joe Koenig, has to say about deception in Internal Auditing. Joe retired from the Michigan State Police after 26 years and has 45 years of investigative experience in both the public and private sectors. He was lead investigator on the James R. Hoffa case, and investigated homicides, organized crime, financial crimes, narcotics, and public corruption. He is Past President of the Michigan FBI National Academy Associates. He is a Certified Fraud Examiner (CFE), holds a BS in Accounting from Wayne State University, and a Masters in Public Administration from Eastern Michigan University where he was a member of the Phi Kappa Phi Honor Society. He now owns a financial fraud investigations firm, called KMI Investigations, located in Western Michigan. He is the author of a new book entitled, Getting the Truth, which is available on Amazon.
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Manage episode 156751039 series 1199037
Content provided by AvivaSpectrum. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by AvivaSpectrum 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.
Discover what Certified Fraud Examiner, Joe Koenig, has to say about deception in Internal Auditing. Joe retired from the Michigan State Police after 26 years and has 45 years of investigative experience in both the public and private sectors. He was lead investigator on the James R. Hoffa case, and investigated homicides, organized crime, financial crimes, narcotics, and public corruption. He is Past President of the Michigan FBI National Academy Associates. He is a Certified Fraud Examiner (CFE), holds a BS in Accounting from Wayne State University, and a Masters in Public Administration from Eastern Michigan University where he was a member of the Phi Kappa Phi Honor Society. He now owns a financial fraud investigations firm, called KMI Investigations, located in Western Michigan. He is the author of a new book entitled, Getting the Truth, which is available on Amazon.
…
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Similar to Compliance Expert
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…
continue reading
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It didn’t all change in March 2020. Not really. The UK high street has been in the throes of a gradual revolution for decades. From the rise of ecommerce, to the birth of mobile, social commerce, and a growing emphasis on experience, change has been underway for a while. In fact for many, the pandemic has acted as a wake-up call. Digital transformation was no longer a ‘nice to have’ but a matter of survival. Necessity sparked innovation and customers are enjoying more flexibility and conveni ...
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Custom Manufacturing Industry podcast is an entrepreneurship and motivational podcast on all platforms, hosted by Aaron Clippinger. Being CEO of multiple companies including the signage industry and the software industry, Aaron has over 20 years of consulting and business management. His software has grown internationally and with over a billion dollars annually going through the software. Using his Accounting degree, Aaron will be talking about his organizational ways to get things done. Hi ...
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continue reading
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