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Why People Lie to Auditors-Sonia Luna Interviews Joe Koenig

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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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49 episodes

Artwork
iconShare
 
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.
  continue reading

49 episodes

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