All Episodes
Displaying 61 - 75 of 75 in total
Double, Double Oil and Trouble | The Salad Oil Scandal
Oil and water don’t mix, but oil and fraud seem to. Salad oil, that is. Caleb and Greg revisit a story that many may remember from their college accounting courses: th...
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...
Severely Disorganized Crime | The Case Known as 'Pappygate'
The bourbon distilling industry in Kentucky is rich with tradition, which includes employees helping themselves to bottles of rare whisky whenever they feel like it. I...
The Golden Age of Fraud | An Interview With Francine McKenna
If you’ve spent any time in the last 15 years employed by a Big 4 audit firm, you’ve almost certainly read Francine McKenna’s writing. Enjoy this freewheeling episode ...
NFTs...WTF?
What is an NFT, and why are they so ripe for fraud? Will the blockchain help prevent fraud in the future? Learn something, or maybe don’t, but either way keep your sti...
The Devil Made Me Do It (So I Could Pay for Bible School)
On the surface, James Rupard seemed like a stand-up guy. He was a volunteer firefighter and a pastor at the community church of his small town. When he was arrested fo...
With Great Check Writing Power Comes Great Responsibility
Would you tell your significant other if you were stealing money? What excuse would you use for all your extra cash? The one Nathan Mueller came up with directly led t...
Don't Look a Fraud Horse in the Mouth | The Case of Dixon, Illinois
Dixon, Illinois is a small town with a population of 15,000 people. Hear how one woman, Rita Crundwell, managed to pull off the largest municipal fraud in history--ste...
Friends With Mutual Benefits | The Mother of All Florida Ponzi Schemes
Joel Steinger created a string of failed businesses including importing groceries from Puerto Rico and a diet pizza restaurant, but the last business Joel started was ...
Printer Toner Pirate King
Join Caleb and Greg as they dig into a scam involving one of the most valuable (and loathed) commodities on Earth — printer toner. Gilbert N. Michaels, AKA "the Califo...
A True Crime Podcast for Accountants, by Accountants
Greg and Caleb are pleased to be united once again in a mutual dream to yack about fraud. Get to know this true crime podcast that takes a unique look at white collar ...
