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Podcast: The Data Sleuth Podcast
Episode: 5. Check Kiting and Ponzi Schemes
Description: 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?