S7 E1 Who's Got Their Hands in Your Cookie Jar - podcast episode cover

S7 E1 Who's Got Their Hands in Your Cookie Jar

Jul 05, 202327 minSeason 7Ep. 1
--:--
--:--
Download Metacast podcast app
Listen to this episode in Metacast mobile app
Don't just listen to podcasts. Learn from them with transcripts, summaries, and chapters for every episode. Skim, search, and bookmark insights. Learn more

Episode description

Who's Got Their Hands in Your Cookie Jar


The DooDoo Diva's Smells Like Money Podcast – Who's Got Their Hands in Your Cookie Jar With John Tonsick


This episode of “The DooDoo Diva's Smells like Money Podcast” welcomes John Tonsick, a certified fraud examiner and professional magician! We discuss the different forms of fraud, including asset misappropriation and billing schemes. John also helped us explore red flags to watch out for and the shocking prevalence of fraud in utilities. He shares his insights and experiences, emphasizing the need for awareness and preventive measures. How prevalent is fraud, and what impact does it have on individuals and organizations? What are some examples of fraud schemes, specifically vendor fraud and billing fraud in utilities? What preventive measures can be taken to detect fraud before it reaches significant levels? These and more questions will be answered as you listen to the episode.


This episode also covers:

  • Understanding Intentional Deception 

  • Misappropriation & Financial Statement Fraud

  • The Widespread Impact Of Fraud

I hope you find this episode as informative and as exciting as we have. 

Please let us know your thoughts about the episode!

Connect with John Tonsick

Website: tonsick.com

LinkedIn: https://www.linkedin.com/in/john-tonsick-cpa-cfe-5720b57/

Email: john@tonsick.com

Connect with Suzan Chin-Taylor, host of The DooDoo Diva's Smells Like Money Podcast:

Website:      www.creativeraven.com | https://thetuitgroup.com/

LinkedIn:     https://www.linkedin.com/in/creativeraven/

Email:          raven@creativeraven.com 

Telephone:  +1 760-217-8010

Listen and Subscribe here to your favorite platform :

Apple Podcast - Google Podcast - CastBox - OverCast - Pocket Casts - Youtube - Spotify

https://creativeraven.com/smells-like-money-podcast/

Subscribe to the Podcast:

https://creativeraven.com/smells-like-money-podcast/

 

Be a guest on our show:

https://calendly.com/thetuitgroup/be-a-podcast-guest

Check Out my NEW Digital Marketing E-Course & Coaching Program just for Wastewater Pros:

https://store.thetuitgroup.com/diy-digital-marketing-playbook-for-wastewater-pros

#FraudExaminerInsights #DetectingDeception #UnmaskingFraudsters #FraudAwareness #FinancialSecurityMatters #PreventingFraud #FraudSchemesExposed #StayVigilantAgainstFraud #CombattingWhiteCollarCrime #FraudPreventionStrategies #SheddingLightOnFraud #FraudulentActivitiesUnveiled

For the best experience, listen in Metacast app for iOS or Android