Financial Foul Play: A True Tale from Greg’s Workplace

Oh My Fraud

In this special episode, Caleb interviews Greg about a tricky situation he encountered early in his career as an accountant.

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• (00:00) - Welcome to Oh My Fraud
• (00:37) - Listener Reviews and Ethical Dilemmas
• (04:26) - Greg's Career Background
• (05:32) - First Job and QuickBooks Training
• (09:31) - The Client's Business and Management
• (16:06) - Discovering Financial Irregularities
• (18:24) - The Mysterious Loan
• (24:07) - Checks and Balances
• (33:57) - Firm's Response and Ethical Concerns
• (37:44) - The Big Hairy Loan
• (41:04) - Transition to In-House CPA
• (44:07) - Monitoring the Loan
• (47:22) - Revealing the Loan to the Board
• (50:55) - Board's Reaction and Consequences
• (01:03:22) - "John Bolton's" Hardball Tactics
• (01:09:00) - Final Resolution and Aftermath
• (01:15:37) - Lessons Learned and Reflections

HOW TO EARN FREE CPE

In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

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CONNECT WITH THE HOSTS

Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/

Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Email us at [e-mail]