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.
Maria Tsennykh welcomes back Yulia Maksimenko, Principal at TSENU Consulting, for a deep dive into the real portrait of a typical fraudster. Drawing from both hard statistics and decades of investigative experience, Yulia challenges common stereotypes and unpacks the demographic and psychological trends behind occupational fraud.
Maria and Yulia explore who most often commits fraud within organizations, discussing gender dynamics, career stage patterns, the role of collusion, red flags (including the telling signs of never taking a vacation), and the nuanced motives driving fraudulent actions. They also debunk the myth of the “evil genius” fraudster, highlighting that many cases involve surprisingly unsophisticated schemes.
Packed with insightful anecdotes from their careers and research, this episode sheds light on why even seasoned professionals can still be caught off-guard by who turns out to be a perpetrator. Whether you’re in risk management, finance, or just curious about the human side of financial crime, this conversation delivers practical wisdom and the kind of real-world examples that could help protect any business from falling victim to fraud.
To learn more go to: https://www.tsenu.global/
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