Richard Zuckerman was the Acting Assistant Attorney General for the United States Department of Justice, Tax Division.   He is currently a partner with the business law firm, Honigman, in Detroit, Michigan. <a href='https://www.honigman.com/attorneys-richard-e-zuckerman.html'>https://www.honigman.com/attorneys-richard-e-zuckerman.html </a> In this episode, we discuss:<ol><li>The importance of the DOJ Tax Division in criminal and civil tax matters</li><li>International tax evasion schemes</li><li>How an accounting course started his career to becoming an assistant attorney general</li><li>The battle of attrition that the IRS is facing</li></ol> <a rel="payment" href="https://www.buymeacoffee.com/fraudfighter">Support the Show.</a>

034 - Data Analytics/Human Trafficking - Ian Mitchell

Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting.  Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.