Catching Fraud and Valuation Miscalculation
Catching Fraud and Valuation Miscalculation
Podcast Description
Catching Fraud and Valuation Miscalculation is hosted by Maria Tsennykh, a seasoned consultant specializing in valuations, forensic accounting, and fraud prevention. Stemming from her expansive career and unwavering dedication to ethical business practices, Maria speaks about the art and science of valuation and forensic accounting to empower her audience with tools to outsmart financial crime, manage risk, and maximize value with integrity.
In each episode, Maria and guests draw on their extensive experiences to uncover the intricate world of fraud prevention and detection, and valuation best practices. She dives deep into real-world cases, cutting-edge strategies, and expert insights, making complex concepts accessible and actionable for professionals, business leaders, and anyone passionate about safeguarding their financial future.
Tsennykh brings a thoughtful and detail-oriented approach to her insights as she delves into the mechanics of fraud detection and the ethical principles that support sustainable success. Her authentic approach and relentless pursuit of minute details make Catching Fraud and Valuation Miscalculation more than a podcast—it’s a mission to inspire trust, accountability, and innovation in the financial world.
This podcast is the go-to show for investors, executives and lawyers interested in preventing and detecting fraud on time. Learn how to catch valuation miscalculations, and see the constantly changing corporate world from the accountant's and economist's perspective.
Podcast Insights
Content Themes
The podcast delves into themes such as fraud prevention, forensic accounting, and valuation best practices. Episodes include discussions on statistical fraud occurrences in various industries, the significance of internal controls, and case studies illustrating real-world applications. For instance, the debut episode highlights critical strategies to mitigate risks, focusing on topics like employee selection, the importance of whistleblowing, and ethical work environments.
Catching Fraud and Valuation Miscalculation is hosted by Maria Tsennykh, a seasoned consultant specializing in valuations, forensic accounting, and fraud prevention. Stemming from her expansive career and unwavering dedication to ethical business practices, Maria speaks about the art and science of valuation and forensic accounting to empower her audience with tools to outsmart financial crime, manage risk, and maximize value with integrity.
In each episode, Maria and guests draw on their extensive experiences to uncover the intricate world of fraud prevention and detection, and valuation best practices. She dives deep into real-world cases, cutting-edge strategies, and expert insights, making complex concepts accessible and actionable for professionals, business leaders, and anyone passionate about safeguarding their financial future.
Tsennykh brings a thoughtful and detail-oriented approach to her insights as she delves into the mechanics of fraud detection and the ethical principles that support sustainable success. Her authentic approach and relentless pursuit of minute details make Catching Fraud and Valuation Miscalculation more than a podcast—it’s a mission to inspire trust, accountability, and innovation in the financial world.
This podcast is the go-to show for investors, executives and lawyers interested in preventing and detecting fraud on time. Learn how to catch valuation miscalculations, and see the constantly changing corporate world from the accountant’s and economist’s perspective.
Host Maria Tsennykh delves into the nuances of brand valuation with TSENU Global’s very own Peter G. Wollmeringer. With over 30 years of experience in the field, Peter offers a wealth of insights into how to grow and evaluate the worth of a new company’s brand. Together, they navigate through the intricacies of valuation methods—cost, royalty, and income approaches—and discuss strategies for maximizing brand value. Whether you’re a startup owner or an established business looking to enhance your brand’s worth, this episode provides invaluable guidance on fostering growth and ensuring your brand’s success. Tune in as they unravel the complexities of valuation and share practical advice on managing brand equity effectively.
00:00 Brand Valuation Methods Overview
03:41 Forward-Looking Company Performance Analysis
07:37 Apple’s Revenue: Customers vs. Brand
12:11 Brand Value Beyond Revenue
14:35 Product Name Challenges & Marketability
18:41 Nike’s Rise from Track to Mainstream
21:10 Sneaker Brand Expansion Strategy
25:56 Chrysler’s Asset Evaluation in Bankruptcy
29:02 “Evaluating Global Business Presence”
30:57 Reviving Toys R Us Brand
33:51 Dynamic Economic Modelling Factors
About Peter G. Wollmeringer:
Peter is a Principal and the US Valuation Leader at TSENU Consulting with over 30 years of diverse business valuation experience. Over Peter’s career he has been a trusted advisor to large corporations, small companies, private equity, venture capital and legal counsel providing valuations of businesses, business assets and complex instruments in the context of financial reporting, tax, litigation over business disputes, bankruptcy, and distressed situations.
About Maria Tsennykh:
Maria Tsennykh, Ph.D., has more than 20 years of experience in valuation, forensics, litigation, investigations and audit, including services as an expert witness and 11 years at a Big Four Firm. In addition, having worked on two continents, she combines her economic, accounting, corporate finance, valuation and investigations backgrounds to advise clients in a variety of complex circumstances in the U.S. and internationally. Her experience includes damages analysis, assessment of corporate governance practices and internal controls, business and intangible assets valuation, and international arbitration advisory. She also regularly directs large-scale financial investigative assignments including forensic accounting investigations, financial fraud investigations, financial reporting investigations, white-collar crime investigations, corporate governance investigations and investigations involving the Foreign Corrupt Practices Act (FCPA).
Connect with TSENU GLOBAL – www.TSENU.global
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