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.
Even with a strong prenuptial agreement, it’s crucial to understand potential oversights from a forensic accountant’s perspective to ensure true financial security. These expert insights help you prepare for and manage the challenges of a potential divorce, empowering you to navigate worst-case scenarios with clarity and peace of mind.
In this solo episode, your host Maria Tsennykh, founder and managing partner of TSENU Consulting, dives into the unique challenges of navigating finances and asset valuation within divorce and matrimonial settings. Drawing from her extensive background in forensic accounting, auditing, valuation and global consulting, Maria shares practical tips to prepare for life’s unexpected turns—even if everything in your marriage feels stable today.
She’ll walk you through the must-know strategies for keeping financial records, understanding the time value of money, tracking large expenses, and preparing for nuances based on your state’s laws. Whether you’re looking to safeguard your financial future, curious about best practices from a forensic accountant’s viewpoint, or just want peace of mind, this episode is packed with insights to help you stay organized and empowered—no matter what lies ahead. So grab a pen, maybe even that yearly bank statement, and tune in as Maria unpacks how to protect your value and make smart financial decisions before, during, and after pivotal life changes.
00:00 Forensic Accounting & Divorce Preparation
06:07 Financial Record Keeping for Marriage
07:27 Investment Tracking & Marital Finances
14:23 Present Value in Matrimonial Finance
19:07 Financial Reflection in Matrimony
22:26 Financial Insights: Beyond Surface Investments
27:24 “Forensic Accounting: Client’s Perspective”
30:05 Conclusion
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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