Real Fraud Stories and Legal Protection for Your Fractional CFO Firm with Attorney Natalia Greene

The Diary of a CFO por Wassia Kamon, CPA, CMA, MBA

Notas del episodio

Attorney and risk-management expert Natalia Greene reveals the real stories behind major fraud cases, including those featured on American Greed that she personally worked on.

She also shares exactly how accountants, fractional CFOs, and boutique finance firms accidentally expose themselves to lawsuits, even when they’ve done nothing wrong.

We cover:

  • The wildest embezzlement schemes she’s seen in 20+ years of litigation
  • Why accountants often get blamed first when fraud is uncovered
  • The engagement letter mistakes that put firms at massive risk
  • How scope creep silently increases your legal exposure
  • The insurance policy every fractional CFO or firm owner needs (but few ever buy)
  • The documentation  ... 
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Palabras clave
CFOAccountingFinancefraudamerican greedfractional cfo