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Latest Episodes
A Plethora of Pandemic PPP Fraud
The Paycheck Protection Program, aka PPP, was the main financial lifeline to small businesses negatively impacted by the COVID-19 pandemic. Billions of dollars in loan...

Meet the Fraud Professor: Daniel J. Taylor of The Wharton School
Professor Daniel J. Taylor is an accounting professor at The Wharton School of the University of Pennsylvania. Just don’t ask him about debits and credits. Professor T...

A Priest, Rabbi, and a Nun Walk Into a Fraud
“Thou shalt not steal” is the eighth commandment, but it isn’t always strictly followed in religious institutions. In this episode, Caleb and Greg unpack two cases whe...

The Golden Girls Rush | The Case of Four Seasons Nursing Centers of America
Before Medicare, nursing homes were often just old motels or converted bowling alleys. But after the landmark program became the law of the land, money flooded the ind...

Aloha Fraud | The CPA Who Ripped Off His Own Firm
In this episode, Caleb and Greg discuss the case of Patrick Oki, the managing partner of PKF Pacific Hawaii, who swiped over $400,000 from his own firm. It’s just anot...
