Oh My Fraud

Financial Foul Play: A True Tale from Greg’s Workplace

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In this special episode, Caleb interviews Greg about a tricky situation he encountered early in his career as an accountant.


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  • (00:00) - Welcome to Oh My Fraud
  • (00:37) - Listener Reviews and Ethical Dilemmas
  • (04:26) - Greg's Career Background
  • (05:32) - First Job and QuickBooks Training
  • (09:31) - The Client's Business and Management
  • (16:06) - Discovering Financial Irregularities
  • (18:24) - The Mysterious Loan
  • (25:39) - Checks and Balances
  • (35:29) - Firm's Response and Ethical Concerns
  • (40:46) - The Big Hairy Loan
  • (44:06) - Transition to In-House CPA
  • (47:09) - Monitoring the Loan
  • (50:24) - Revealing the Loan to the Board
  • (53:57) - Board's Reaction and Consequences
  • (01:07:55) - "John Bolton's" Hardball Tactics
  • (01:13:33) - Final Resolution and Aftermath
  • (01:20:10) - Lessons Learned and Reflections

    • HOW TO EARN FREE CPE

    In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

    Download the app:

    Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
    Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

    Questions? Need help? Email [email protected].

    CONNECT WITH THE HOSTS

    Greg Kyte, CPA
    Twitter: https://twitter.com/gregkyte
    LinkedIn: https://www.linkedin.com/in/gregkyte/

    Caleb Newquist
    Twitter: https://twitter.com/cnewquist
    LinkedIn: https://www.linkedin.com/in/calebnewquist/

    Email us at [email protected]

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