Financial Foul Play: A True Tale From Greg’s Workplace Oh My Fraud podcast

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Financial Foul Play: A True Tale from Greg’s Workplace

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Content provided by Earmark LLC and Caleb Newquist. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Earmark LLC and Caleb Newquist 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://staging.podcastplayer.com/legal.

In this special episode, Caleb interviews Greg about a tricky situation he encountered early in his career as an accountant.

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Tabs - https://ohmyfraud.promo/tabs
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Artiffex - https://ohmyfraud.promo/artiffex

(00:00) - Welcome to Oh My Fraud
(00:37) - Listener Reviews and Ethical Dilemmas
(04:26) - Greg's Career Background
(05:32) - First Job and QuickBooks Training
(09:31) - The Client's Business and Management
(16:06) - Discovering Financial Irregularities
(18:24) - The Mysterious Loan
(25:39) - Checks and Balances
(35:29) - Firm's Response and Ethical Concerns
(40:46) - The Big Hairy Loan
(44:06) - Transition to In-House CPA
(47:09) - Monitoring the Loan
(50:24) - Revealing the Loan to the Board
(53:57) - Board's Reaction and Consequences
(01:07:55) - "John Bolton's" Hardball Tactics
(01:13:33) - Final Resolution and Aftermath
(01:20:10) - Lessons Learned and Reflections

HOW TO EARN FREE CPE

In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

Questions? Need help? Email [email protected].

CONNECT WITH THE HOSTS

Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/

Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Email us at [email protected]

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101 episodes

#True Crime #Caleb Newquist #Greg Kyte #Fraud #Accounting #Earmark LLC #Comedy #CPA

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