Fraud Fighter Podcast
Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.
Fraud Fighter Podcast
042 - Fruitcake Fraud - Nick Bunch at Haynes and Boone
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Robert Nordlander, CPA, CFE
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Episode 42
Nick Bunch is a former Assistant United States Attorney and currently a partner with the law firm Haynes and Boone in Dallas, Texas. One of his prosecutions was on a $17 million embezzlement from Collin Street Bakery, a Texas company that is world famous for its fruitcake.
https://www.haynesboone.com/people/bunch-nick
In this episode, we discuss:
- The decisions a prosecutor must make in every investigation.
- Most common misconception of federal prosecutors.
- The $17 million embezzlement from the Collin Street Bakery.
- The importance of telling the story with the numbers.
