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Ep 91 Ben Betrayal

https://www.youtube.com/v/xf3iEBDzCxQ?version=3When fraud is uncovered, business owners rarely say, “I saw it coming.” More often, it’s “I can’t believe they would do this.” Trust is important—but

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Ep 93: Construction Company

https://www.youtube.com/v/b3oUI9KjMgs?version=3One construction company had a single client driving all its revenue—but the relationship lived with the founder’s son, not the company itself. Without a non-compete,

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Ep 72: Estate Oversight

https://www.youtube.com/v/Kg6TgsBYytE?version=3Once that money’s gone in these situations, you can’t get it back.” Estate fraud isn’t always complex. It’s often a lack of visibility. Small checks

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Ep 72: Ranch Hand

https://www.youtube.com/v/lHA2E43SK4Y?version=3Behind many estate disputes is a family that was already struggling to stay united. Financial decisions can deepen existing tensions and turn disagreements into lasting

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Ep 77: Kiting Scheme

https://www.youtube.com/v/eOMbq1cjcmc?version=3“Before the bank could catch that dollar amount, they would make sure to replace it.” Fraud schemes often rely on timing gaps. Even small delays

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