This is the story of Marie Fulle, the ex-bank manager of Comerica Bank who embezzled over $1 million from a customer over the course of one year.

2022 marks 20 years since the Sarbanes-Oxley Act of 2022 was established. How do retail investors feel about it and how has compliance / audit functions fared?

This is the story of Peter Armbruster, the former CFO of Roadrunner Transportation, who executed a complex securities and accounting scheme that resulted in $245 million of shareholder losses.

This is the story of Kevin McInnis, former CEO at Merida Group, who orchestrated a $150 million healthcare fraud scheme.

This is the story of Kevin Miller, Eam Peng Chou, Mean Peach, Chonnathason Has and Thi Ho, who stole $2.4 million from a Maryland-based company over the course of three years.

This is the story of Luckin Coffee, the Wall Street darling that was ultimately found to have falsely inflated revenues by $300 million.

This is the story of Maryann Stoffel, a 70-year old woman who misappropriated ~$650,000 from the Vermillion Township in Dakota County, Minnesota.

This is the story of Zachary Horwitz and his production company, who allegedly orchestrated a pyramid scheme that raised $690 million dollars.

SkyStem’s Head of Sales and Support, Nancy Wu, and Stock Yards Bank & Trust's Corporate Controller, Derek Slone, explore his team's progression from a manual reconciliation process to one that is automated and modernized.  

This is the story of Suraj Samaroo, who defrauded IKEA out of $400,000 by processing unauthorized customer refunds.