June 25, 2019

5. Check Kiting and Ponzi Schemes with Janetta Maxwell

5. Check Kiting and Ponzi Schemes with Janetta Maxwell
5. Check Kiting and Ponzi Schemes with Janetta Maxwell
The Data Sleuth Podcast
5. Check Kiting and Ponzi Schemes with Janetta Maxwell
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Apple Podcasts Spotify
Youtube Music podcast player icon Youtube Music Youtube Music
Apple Podcasts Spotify
Season 1

Thirteen years ago, Leah started her journey into the world of forensic accounting as an intern. On this episode, Leah is joined by her former supervisor and mentor, Janetta Maxwell, to discuss the inner workings and tell-tale signs of check kiting and Ponzi schemes. Do you understand these complicated schemes?