by Brian Weeks | Sep 11, 2023 | CTP Credits, Podcast
In today’s episode, Craig and Kate Pohl, Senior Advisor with Strategic Treasurer, discuss the true meaning of “real-time” in finance, its impact on consumers and businesses, and its future implications. They also discuss value and shed some light on fraud protection and innovative strategies.
by Strategic Treasurer | Sep 6, 2023
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by Brian Weeks | Aug 21, 2023 | Learning from Financial Fraud, Podcast
Welcome to the next installment of the Learning from Financial Fraud Series. Join us as we dissect the infamous Enron Accounting Scandal. In this episode, Jonathan and Craig Jeffery from Strategic Treasurer discuss how Enron, a prominent American energy company, used deceptive accounting practices to conceal losses and inflate profits.
Learn more about how you can safeguard your company here: https://securetreasury.com/
by Brian Weeks | Aug 7, 2023 | Learning from Financial Fraud, Podcast
Welcome back to the “Learning from Financial Fraud” series. Listen in as Jonathan and Craig from Strategic Treasurer delve into the FTX scandal, a recent case involving FTX Trading Ltd. Learn about the charges faced by Mr. Sam Bankman-Fried for the alleged misappropriation of customer funds.
This discussion includes vital safeguards and the issue of insider fraud – a challenge that surrounds us all.
Learn more about how you can safeguard your company by clicking HERE
Follow these links to hear the other podcasts in the Learning from Financial Fraud Series:
Unveiling the Parmalat Fraud Scandal and Bankruptcy
Understanding the Satyam Scandal and Its Consequences
Unraveling the Wirecard Fraud – Safeguarding Your Business
by Brian Weeks | Jul 31, 2023 | Learning from Financial Fraud, Podcast
Join Craig Jeffery and Jason Campbell as they dissect the 2020 Wirecard fraud, a financial scandal involving a global fintech firm. They look at the magnitude of the deception, involving financial misstatements and fictitious transactions, and discuss the consequences for investors and creditors, as well as its impact on Germany’s financial system.