E8 - The Anatomy of Fraud
Listen now
Description
Join us on our eighth episode with Dan Ramey, a distinguished financial fraud investigator and forensics accountant. Ramey is the Founder and President of Houston Financial Forensics, LLC, a past President of of the Houston Chapter of the Institute of Internal Auditors, and previously served as Chairman of the Houston CPA Society's Forensic and Valuation Committee. He is currently an adjunct professor at the C. T. Bauer School of Business at the University of Houston, where he teaches Forensic Accounting and Fraud Examination and Enterprise Risk Management courses. Join us as we discuss financial fraud cases Ramey has worked on, and some of the investigative services he has provided.
More Episodes
Join us on our ninth episode with Sylvia Tidey, a cultural anthropologist and Associate Professor at the University of Virginia in the Anthropology Department and Global Studies Program. In her first research project, Tidey examined the continuation of civil service corruption in Indonesia in the...
Published 04/26/24
Published 04/12/24
Join us on our seventh episode with Carlos De la Espriella, a distinguished attorney, human rights advocate, and legal scholar from Colombia. Carlos earned his J.D. with a concentration in criminal law from Universidad de Los Andes, and later pursued further specialization. He received a Masters...
Published 03/22/24