Send us a text Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 6 of The FraudQast, after Agent Custers meticulous two-year investigation into the financial fraud crimes of Dawn Bennett, she is finally arrested and brought to court. Of course, she continues to believe she can con the system by attempting various manipulations of the law to delay or dismiss her trial. After hearing the testimonies of numerous victims, expressing the profound personal and...
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Send us a text Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 6 of The FraudQast, after Agent Custers meticulous two-year investigation into the financial fraud crimes of Dawn Bennett, she is finally arrested and brought to court. Of course, she continues to believe she can con the system by attempting various manipulations of the law to delay or dismiss her trial. After hearing the testimonies of numerous victims, expressing the profound personal and...
Send us a text Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 1 of The FraudQast, listeners enter a forensic accounting classroom as instructor Kelly Richmond Pope, PhD in Accounting, Fraud Expert, and Author, begins to tell us about the story of financial advisor Dawn J. Bennett, in how she began her advisory business, and the tactics she used to get new clients on board. We also hear about how the timing of her business development, during the 2008 ...
FraudQast
Send us a text Earn CPE Credit For This Podcast by listening here: https://bit.ly/3JFIQUz -- In Episode 6 of The FraudQast, after Agent Custers meticulous two-year investigation into the financial fraud crimes of Dawn Bennett, she is finally arrested and brought to court. Of course, she continues to believe she can con the system by attempting various manipulations of the law to delay or dismiss her trial. After hearing the testimonies of numerous victims, expressing the profound personal and...