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An Embezzler and a Forensic Accountant - Part 2
Manage episode 318228855 series 3263395
Content provided by Integras Intelligence. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Integras Intelligence 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.
This is part 2 with Sarah Nasir of Integrity 1 Solutions and Barry Webne, who was convicted on two separate occasions for embezzling over $1M each time from the companies that he worked for. In this episode, Sarah discusses what you can do to prevent becoming a victim based on her experience as a forensic accountant. Barry also offers his insight based on having committed these types of crimes.
Integrity 1 Solutions, LLC. an investigative firm that specializes in forensic accounting and regulatory compliance. To learn more, please visit https://i1sglobal.com. Please reach out to Integrity 1 Solutions if you would like to connect with Barry.
Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram and Twitter; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you.
LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc.
Facebook: https://www.facebook.com/integrasintel
Instagram: https://www.instagram.com/integras_intel/
Twitter: https://twitter.com/integrasintel
Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA
53 episodes
Share
Manage episode 318228855 series 3263395
Content provided by Integras Intelligence. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Integras Intelligence 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.
This is part 2 with Sarah Nasir of Integrity 1 Solutions and Barry Webne, who was convicted on two separate occasions for embezzling over $1M each time from the companies that he worked for. In this episode, Sarah discusses what you can do to prevent becoming a victim based on her experience as a forensic accountant. Barry also offers his insight based on having committed these types of crimes.
Integrity 1 Solutions, LLC. an investigative firm that specializes in forensic accounting and regulatory compliance. To learn more, please visit https://i1sglobal.com. Please reach out to Integrity 1 Solutions if you would like to connect with Barry.
Please subscribe to our podcast and follow us on LinkedIn, Facebook, Instagram and Twitter; links are below. Send your comments and/or questions to info@integrasintel.com. We want to hear from you.
LinkedIn: https://www.linkedin.com/company/integras-intelligence-inc.
Facebook: https://www.facebook.com/integrasintel
Instagram: https://www.instagram.com/integras_intel/
Twitter: https://twitter.com/integrasintel
Youtube: https://www.youtube.com/channel/UCIBx0BlZB_u1qolio6LPbsA
53 episodes
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Similar to Investigation Insiders
Bitcoin pioneer Charlie Shrem peels back the layers on the lives and backgrounds of the world's most impactful innovators. Centering around intimate narratives, Shrem uncovers a detailed, previously unspoken story of the genesis and evolution of bitcoin, cryptocurrency, artificial intelligence, and the web3 movements. Join Shrem as he journeys through the uncharted territories of tech revolutions, revealing the human side of the stories that shaped the digital world we live in today.
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continue reading
Alessandro Bogliari, CEO and Co-Founder of The Influencer Marketing Factory, a global influencer marketing agency, talks with great guests about influencer marketing, social media, the creator economy, social commerce and much more.
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How can business help solve society’s biggest challenges? Welcome to Series 3 of Take on Tomorrow, the award-winning podcast from PwC that examines the biggest problems facing society and the role business can—and should—play in solving them. This series, we’re welcoming broadcaster and journalist Femi Oke to the show. She joins podcaster and journalist Lizzie O’Leary, and together with industry innovators, tech trailblazers and visionary leaders from around the globe, they’ll explore timely ...
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…
continue reading
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Join host and Harvard Business School Online Creative Director Chris Linnane as he sits down with HBS faculty to discuss business education in a way that’s both entertaining and insightful. The Parlor Room is your key to breaking down academic theory without sacrificing depth—all while gaining practical takeaways for navigating the business world.
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continue reading
The Greatness Machine is on a Quest to Maximize the Human Experience! Join Award Winning CEO and Author, Darius Mirshahzadeh (pron. Mer-shaw-za-day), as he interviews some of the greatest minds in the world―turning their wisdom and experience into learnings and advice you can use in your life so that you can level up and create greatness. Join Darius as he goes deep with guests like: Moby, Seth Godin, Gabby Reece, Amanda Knox, UFC Ring Announcer Bruce Buffer, Former FBI Negotiator Chris Voss ...
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A top podcast for healthcare leaders, with over one million downloads, Radio Advisory is your weekly download on how to untangle the industry's most pressing challenges to help leaders like you make the best business decisions for your organization. From unpacking major trends in care delivery—like site-of-care shifts and the rise of high-cost drugs—to demystifying stakeholder dynamics, to shining a spotlight on priorities that may get overlooked, we're here to help. Our hosts and seasoned r ...
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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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