5. Check Kiting and Ponzi Schemes with Janetta Maxwell
Jun 25, 2019
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Episode description
Thirteen years ago, Leah started her journey into the world of forensic accounting as an intern. On this episode, Leah is joined by her former supervisor and mentor, Janetta Maxwell, to discuss the inner workings and tell-tale signs of check kiting and Ponzi schemes. Do you understand these complicated schemes?
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