This episode of “The DooDoo Diva’s Smells like Money Podcast” welcomes John Tonsick, a certified fraud examiner and professional magician! We discuss the different forms of fraud, including asset misappropriation and billing schemes. John also helped us explore red flags to watch out for and the shocking prevalence of fraud in utilities. He shares his insights and experiences, emphasizing the need for awareness and preventive measures. How prevalent is fraud, and what impact does it have on individuals and organizations? What are some examples of fraud schemes, specifically vendor fraud and billing fraud in utilities? What preventive measures can be taken to detect fraud before it reaches significant levels? These and more questions will be answered as you listen to the episode.
Host: Suzan Chin-Taylor | Guest: John Tonsick
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Key Discussion Points:
- Understanding Intentional Deception
- Misappropriation & Financial Statement Fraud
- The Widespread Impact Of Fraud
Contact Information:
John Tonsick
Website: tonsick.com
LinkedIn: https://www.linkedin.com/in/john-tonsick-cpa-cfe-5720b57/
Email: john@tonsick.com
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Connect with Suzan Chin-Taylor, host of The DooDoo Diva’s Smells Like Money Podcast:
Website: www.creativeraven.com | https://thetuitgroup.com/
LinkedIn: https://www.linkedin.com/in/creativeraven/
Email: raven@creativeraven.com
Telephone: +1 760-217-8010
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