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The Bill Jennings Breakdown - Finance, Fraud and Forensic Investigations
Bill Jennings
4 episodes
3 days ago
From an art thief writing a best-selling novel in prison to an email getting an employee convicted of conspiracy, Bill Jennings has seen it all during his 40+ years as a Forensic Accountant. Each episode Bill welcomes on a guest to talk about current cases that are similar to ones they've worked on in the past and provide insight on how to handle these cases from multiple perspectives.
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True Crime
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From an art thief writing a best-selling novel in prison to an email getting an employee convicted of conspiracy, Bill Jennings has seen it all during his 40+ years as a Forensic Accountant. Each episode Bill welcomes on a guest to talk about current cases that are similar to ones they've worked on in the past and provide insight on how to handle these cases from multiple perspectives.
Show more...
True Crime
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Episode 3 - Representing a Client Who's Indicted For a Role on a Securities & Accounting Fraud Scheme feat. Mark Calloway
The Bill Jennings Breakdown - Finance, Fraud and Forensic Investigations
41 minutes 40 seconds
4 years ago
Episode 3 - Representing a Client Who's Indicted For a Role on a Securities & Accounting Fraud Scheme feat. Mark Calloway

In Episode 3 of The Bill Jennings Breakdown, I welcome on Mark Calloway of Alston & Bird and we review a 2019 case where a former CFO at a publicly traded transportation company was charged with $245 million for his role in a securities & accounting fraud scheme.

The Bill Jennings Breakdown - Finance, Fraud and Forensic Investigations
From an art thief writing a best-selling novel in prison to an email getting an employee convicted of conspiracy, Bill Jennings has seen it all during his 40+ years as a Forensic Accountant. Each episode Bill welcomes on a guest to talk about current cases that are similar to ones they've worked on in the past and provide insight on how to handle these cases from multiple perspectives.