Harkey Litigation Legal
  • HOME
  • OUR FIRM
  • CRIMINAL DEFENSE
  • FEDERAL DEFENSE
  • CRIMINAL CASE RESULTS
  • CIVIL LITIGATION
  • NOTABLE CASES
  • MEDIATION
  • NEWS & INSIGHTS
  • CONTACT
  • (336) 733-7767
Harkey Litigation Legal
Harkey Litigation Legal
  • HOME
  • OUR FIRM
    • Harkey Litigation
    • W. Scott Harkey
    • Notable Cases
    • Criminal Case Results
  • PRACTICE AREAS
    • Criminal Defense
    • Federal Defense
    • Complex Civil Litigation
    • Mediation
  • NEWS & INSIGHTS
  • CONTACT
  • (336) 733-7767

Fraud Podcast Features W. Scott Harkey

May 3, 2021
-
Announcements, Criminal Law, White-Collar
-
Posted by Harkey Litigation

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 fighters. Likewise, the podcast features tools and ideas for fraud investigation. The host, Robert Nordlander, is a certified public accountant, certified fraud examiner, and former IRS Special Agent. The episode will be broadcast in over 1100 cities and 97 countries worldwide. 

You can listen to the featured episode below or by clicking here.

 

 

Tags
Expert witness
forensic accounting
fraud
prosecution
white collar
Email
← PREVIOUS POST
Harkey to Speak at 2021 NCPAAA Annual Conference

Related News

Other posts that you should not miss.

How Obtaining Property by False Pretenses Works in NC

July 13, 2021
-
Criminal Law, Fraud, White-Collar
Obtaining property by false pretenses is the most commonly charged non-violent felony in North Carolina. Obtaining property by false pretense occurs when 1) someone makes a false representation; 2) the representation is calculated and intended to deceive; 3) the other party is in fact deceived; and 4) the person obtains something of value. It is not a "catch-all" offense.
Read More →
Posted by Harkey Litigation
4 MIN READ
NCBA White Collar Task Force

Harkey to Chair White-Collar Task Force

August 20, 2021
-
Announcements, Criminal Law, White-Collar
Harkey Litigation attorney W. Scott Harkey has been appointed to Chair the White-Collar Task Force for the North Carolina Bar Association’s Criminal Justice Section.  The White-Collar Task Force…
Read More →
Posted by Harkey Litigation
1 MIN READ
District Court Violation Notice

What is a United States District Court Violation Notice?

March 19, 2022
-
Criminal Law, Federal Crime
If you are accused of committing a misdemeanor offense on federal land, you likely received a United States District Court Violation Notice. The charging document looks like a speeding ticket. It lists the date of offense, offense charged, place of offense, description of the offense, and your personal information.
Read More →
Posted by Harkey Litigation
4 MIN READ
LATEST FROM TWITTER
[custom-twitter-feeds-removed feed=2]
NEWS & INSIGHTS
  • February 25, 2025
    Harkey selected to 2025 Super Lawyers® List
  • December 28, 2024
    Attorney W. Scott Harkey Featured on WFMY News
  • June 30, 2024
    Understanding North Carolina’s New Anti-Money Laundering Law
GET CONNECTED
CONTACT OUR FIRM

Harkey Litigation

380 Knollwood Street

Suite 305

Winston-Salem, NC 27103

336-733-7767

Disclaimers & Privacy Policy
Copyright 2021. Harkey Law Firm, PLLC.
Fraud Podcast Features W. Scott Harkey - Harkey Litigation