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What is embezzlement in North Carolina? Embezzlement is when a fiduciary knowingly and willingly takes, misapplies, or converts
This week's episode of the Fraud Fighter Podcast featured attorney W. Scott Harkey. The episode discusses the role of forensic accounts as expert witnesses and the characteristics needed of a forensic accountant. Above all, the episode covers how financial crimes cases impact vulnerable populations. The Spotify podcast airs weekly and it aims to assist fraud examiners and forensic accountants. Accordingly,, the podcast provides ways investigators and accountants can become better fraud…
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