Why do so many fraud victims choose to quietly move on rather than pursue criminal charges? In this episode, I explore this frustrating reality with Natalie Lewis, CPA and Certified Fraud Examiner, as we unpack why victims often choose the path of least resistance — and what this means for fraud prevention on a larger scale. Natalie brings her forensic accounting expertise to our conversation, sharing what it's really like to work massive fraud cases with mountains of discovery and impossibly...
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Why do so many fraud victims choose to quietly move on rather than pursue criminal charges? In this episode, I explore this frustrating reality with Natalie Lewis, CPA and Certified Fraud Examiner, as we unpack why victims often choose the path of least resistance — and what this means for fraud prevention on a larger scale. Natalie brings her forensic accounting expertise to our conversation, sharing what it's really like to work massive fraud cases with mountains of discovery and impossibly...
Beyond Checkbox Compliance and Ethics Training with Evie Wentink
Fraudish
45 minutes
3 months ago
Beyond Checkbox Compliance and Ethics Training with Evie Wentink
Toxic leadership + unhappy employees = ethics disasters waiting to happen! Sound familiar? This week, I'm thrilled to chat with Evie Wentink from Ethical Edge Experts who's revolutionizing compliance programs by putting people first. She shares why those mind-numbing checkbox approaches fail and how integrating employee wellbeing into ethics actually prevents misconduct. If you're looking to transform compliance from a dreaded requirement into a competitive advantage, this conversation delive...
Fraudish
Why do so many fraud victims choose to quietly move on rather than pursue criminal charges? In this episode, I explore this frustrating reality with Natalie Lewis, CPA and Certified Fraud Examiner, as we unpack why victims often choose the path of least resistance — and what this means for fraud prevention on a larger scale. Natalie brings her forensic accounting expertise to our conversation, sharing what it's really like to work massive fraud cases with mountains of discovery and impossibly...
