Dr. Brian K. Harte

Weekly news audio updates are provided by the ABFA to highlight important news, trends, issues and crimes relevant to the field of forensic accounting. These updates are provided in support of our daily news briefs and are available free of charge.

For more information regarding our certification and program offerings please visit this page. You may also contact scott@abfa.us or brian@abfa.us to answer any specific questions you may have. We look forward to working with you to meet your forensic accounting training needs.

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September 26-30, 2022 (CURRENT)

September 19-23, 2022

September 12-16, 2022

September 5-9, 2022

August 29-Sept 2, 2022

Unions and Illegal Unlocking

August 22-26, 2022

Defrauding and More PPP Schemes

August 15-19, 2022

Undocumented Workers & Health Care Fraud

August 8-12, 2022

False Claims and Identity Theft

August 1-5, 2022

Auto Repair and Ransomware

July 25-29, 2022

Cosmetic Surgeries and Bagels

July 18-22, 2022

Payroll Taxes and Embezzlement

July 11-15, 2022

Bookkeeping and Healthcare Fraud

July 4-8, 2022

Reality TV and Ransomware

June 27-July 1, 2022

Fraud and Identity Theft

June 20-24, 2022

Immigration and Cyber Security Awareness

June 13-17, 2022

PPP and Cybercrime

June 6-10, 2022

Money Mules and ID Theft

May 23-27, 2022

False Tax Returns and Wire Fraud

May 16-20, 2022

Money Laundering and Embezzlement

May 9-13, 2022

Hacking and Intimidation

May 2-6, 2022

Tax Evasion and the Darknet

April 25-29, 2022

Family Affairs and Ponzi Schemes

April 18-22, 2022

Tax Returns and Fraudulent IDs

April 11-15, 2022

Foreign Bribery and Hacking

April 4-8, 2022

Military Service Fraud and More

March 28-April 1, 2022

Wind Farms and Bottled Water

March 21-25, 2022

Stimulus Check Fraud and Ransomware

March 14-18, 2022

Pain Clinics and Bitcoin

March 7-11, 2022

Grand Prix and Bribery

February 28-March 4, 2022

Tax Refund Fraud and More

February 21-25, 2022

Crypto and Cosmetic Surgery

February 14-18, 2022

Romance Scams and the Dark Web

February 7-11, 2022

Healthcare Fraud and Money Laundering

January 31-February 4, 2022

Wire Fraud and Payroll Tax Evasion

January 24-28, 2022

Gangs and Cybersecurity

January 17-21, 2022

Casinos and the Cares Act

January 10-14, 2022

SBA Fraud and End of Year Scams

January 3-7, 2022

Healthcare Fraud and Harvard

December 27-31, 2021

Netflix and the IRS-CI

December 20-24, 2021

Cigar and Construction Company Fraud

December 13-17, 2021

Produce, Cybercrime, and Liu v. SEC

December 6-10, 2021

The IRS at Work

November 29-December 3, 2021

Cryptocurrency and Cartels

November 22-26, 2021

Unions and Embezzlement

November 15-19, 2021

Tax and Computer Fraud

November 8-12, 2021

Bribery and Cybercrimes

November 1-5, 2021

Bitcoin and Money Laundering

October 25-29, 2021

Oil Services and the Sinaloa Cartel

October 18-22, 2021

Pharmaceuticals and Embezzlement

October 11-15, 2021

Covid-19 and a Ponzi Scheme

October 4-8, 2021

Army Contracts and Offshore Accounts

September 27–October 1, 2021

The “Dirty Dozen” and Tax Preparer Fraud