Login to make your Collection, Create Playlists and Favourite Songs

Login / Register
Following the Money: An Inside Look at IRS Criminal Investigations with Carla Blake
Following the Money: An Inside Look at IRS Criminal Investigations with Carla Blake

Following the Money: An Inside Look at IRS Criminal Investigations with Carla Blake

00:56:58
Report
Before launching her own forensic accounting firm, Carla Blake CPA, CFE spent 15+ years with the IRS tracking down fraudsters. In this episode, she joins Kelly to break down how investigators actually follow the money—and the surprisingly simple red flags that expose embezzlement.From ghost employees to Ponzi schemes, Carla breaks down how fraud really happens, how investigators catch it, and why understanding human behavior matters just as much as understanding numbers.Spoiler: sometimes the biggest fraud control is simply not trusting the nicest person in the office with all the passwords.What You’ll LearnWhy women and men commit different types of fraudThe red flags that signal embezzlement in small businessesHow forensic accountants follow the moneyWhy most fraud is discovered by accidentThe skills every future fraud fighter actually needsResources MentionedAssociation of Certified Fraud ExaminersAmerican Institute of Certified Public AccountantsData Sleuth PodcastCarla Blake LinkedIn: https://www.linkedin.com/in/blakefiles/ Website: https://www.blakefiles.com/

Following the Money: An Inside Look at IRS Criminal Investigations with Carla Blake

View more comments
View All Notifications