Oh My Fraud Podcast
12/17/2025 2:00:00 AM

David Leary of The Accounting Podcast joins Caleb and Zach to discuss the 2016 hit action movie, The Accountant, starring Ben Affleck.


Sponsors
Routable - http://ohmyfraud.promo/routable
ACFE - http://ohmyfraud.promo/acfe
NAEA - http://ohmyfraud.promo/naea


 
  • (00:00) - The Accountant Bonus Episode
  • (04:26) - Overview of 'The Accountant' Movie
  • (06:12) - First Accounting Scene: Tax Advice
  • (09:39) - Forensic Accounting at Living Robotics
  • (15:27) - Uncovering the Fraud
  • (21:17) - Mercenaries and Action Scenes
  • (30:18) - Money Laundering and Art as Assets
  • (39:04) - The Final Confrontation
  • (40:44) - The Movie's Conclusion
  • (45:11) - The Fraud Triangle Explained
  • (52:25) - Forensic Auditing and AI
  • (01:02:22) - Movie Review and Final Thoughts
  • (01:07:17) - Outro

CPE Course on Earmark
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Download the app:

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CONNECT WITH CALEB

LinkedIn: https://www.linkedin.com/in/calebnewquist/

11/19/2025 2:00:00 AM
10/22/2025 2:00:00 AM

Over the course of Erik Lie’s career, seemingly small decisions have transformed into defining moments. Everything from leaving his native Norway to study at the University of Oregon, to a squash partner’s nudge that he pursue a career as a finance professor. But it was his choice of a research topic—executive compensation—that led to the most significant moment of all: uncovering one of the most explosive corporate scandals of the 21st century.


Sponsors
Routable - http://ohmyfraud.promo/routable
Bluebook - http://ohmyfraud.promo/bluebook

Buy Erik's New Book
https://www.amazon.com/gp/product/B0DV4BLF8J?tag=randohouseinc7986-20
Connect with Erik Lie
https://eriklie.com/
https://www.linkedin.com/in/erik-lie-627a7351

 

Get NASBA Approved CPE or IRS Approved CE
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Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
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Questions? Need help? Email support@earmarkcpe.com.

CONNECT WITH CALEB

Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Sources:

 


10/8/2025 2:00:00 AM

A scrappy Flemish speech recognition company tries to put its hometown on the global tech map.

Sponsors
Routable - http://ohmyfraud.promo/routable
Bluebook - http://ohmyfraud.promo/bluebook


  • (00:00) - A Pie to the Face
  • (01:00) - Welcome to Oh My Fraud
  • (06:00) - Welcome to Flanders, Belgium
  • (07:30) - Meet the Founders: Jo Lernout and Pol Hauspie
  • (09:30) - The Dream of Voice Recognition
  • (15:12) - Going Public in a Crowded Market
  • (17:42) - Creating the Flanders Language Valley
  • (21:42) - Gaston Bastiaens and His Wine Cellar Wager
  • (26:23) - Microsoft's $45 Million Investment
  • (29:23) - The Philosophy of Pie Throwing
  • (30:53) - Explosive Growth and Suspicious Numbers
  • (32:53) - Dragon Systems and Dictaphone Acquisitions
  • (35:23) - The Korean Revenue Mystery
  • (38:23) - Wall Street Journal Starts Digging
  • (42:18) - "I Lied About Everything"
  • (43:48) - The Resignation and Bankruptcy
  • (47:48) - The SEC Reveals the Fraud
  • (49:48) - Criminal Convictions and Symbolic Justice
  • (50:48) - Lessons Learned: Fake It Till You Make It
  • (52:18) - What Happened to the Technology
  • (53:48) - Closing Thoughts

HOW TO EARN FREE CPE

In less than 10 minutes, you can earn NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

https://www.earmark.app/

Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

CONNECT WITH CALEB
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Email us at ohmyfraud@earmarkcpe.com


Sources:

9/24/2025 2:00:00 AM

Kim Sutherland has 14 different email addresses. She doesn’t suggest you do the same, but she does think a lot about fraud in her job as the Global Head of Fraud & Identity at LexisNexis Risk Solutions. As a follow-up to the last episode, Caleb and Kim discuss the various dimensions and the growing prevalence of reward point / loyalty fraud.

Sponsors
Routable - http://ohmyfraud.promo/routable


  • (00:00) - Introduction and CPE Opportunity
  • (00:26) - Meet Kimberly Sutherland from LexisNexis
  • (01:43) - Listener Reviews and Feedback
  • (04:07) - Conversation with Kimberly Sutherland Begins
  • (06:06) - Understanding Loyalty Points and Fraud
  • (22:13) - Synthetic Identity Fraud
  • (29:57) - Insider Threats in Loyalty Programs
  • (32:26) - Imagining Fraud to Prevent It
  • (34:39) - Detection and Prevention Strategies
  • (36:20) - Understanding Digital Risk
  • (42:45) - Fraud Databases and Shared Intelligence
  • (45:24) - Responding to Fraud Incidents
  • (53:57) - The Role of Government in Fraud Prevention
  • (59:49) - Future of Fraud and Prevention Technologies
  • (01:02:01) - Ongoing Challenges in Identity Verification
  • (01:03:39) - Conclusion and Credits

HOW TO EARN FREE CPE

In less than 10 minutes, you can earn NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

https://www.earmark.app/

Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

Learn More About LexisNexis
https://risk.lexisnexis.com/
 
CONNECT WITH KIM
LinkedIn: https://www.linkedin.com/in/ksutherland365

CONNECT WITH CALEB
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Email us at ohmyfraud@earmarkcpe.com


9/10/2025 2:00:00 AM

Rewarding customer loyalty is probably as old as commerce. These days, consumers accumulate hundreds, thousands, sometimes even millions of points that can be used to acquire everything from their favorite drink, to airline tickets, or simply pay a balance on a credit card. The fact that these rewards have an intrinsic value is something many easily forget about, making them a great target for fraud.

Sponsors
Routable - http://ohmyfraud.promo/routable


HOW TO EARN FREE CPE

In less than 10 minutes, you can earn NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

https://www.earmark.app/

Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

CONNECT WITH CALEB
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Sources:

Rewards Points Scheme Nets Arrest; More Sac County Victims Likely [Folsom Times]

8/27/2025 2:00:00 AM

Following her sudden resignation, the longtime treasurer of a small Arizona county faces questions about her time in office.


Sponsors
Routable - http://ohmyfraud.promo/routable


  • (00:00) - An Unexpected Resignation
  • (01:07) - Welcome to Oh My Fraud
  • (03:23) - Listener Mail and Fraud Discussion
  • (08:23) - Santa Cruz County Background
  • (09:50) - Liz Gut Far's Career and Sudden Resignation
  • (10:50) - Investigation and Initial Findings
  • (16:34) - Massive Embezzlement Uncovered
  • (17:17) - Legal Actions and Allegations
  • (24:58) - Fraud Techniques and Cover-Up
  • (29:55) - Criminal Charges and Court Proceedings
  • (40:12) - Lessons Learned and Conclusion

HOW TO EARN FREE CPE

In less than 10 minutes, you can earn NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

https://www.earmark.app/

Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

CONNECT WITH CALEB
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Sources:

Email us at ohmyfraud@earmarkcpe.com

8/13/2025 2:00:00 AM

When Johnathan Walton learned that his best friend had conned him out of nearly $100,000, his first instinct was a little unusual—he told anyone who would listen about what happened. The story that ensued consumed his life for several years, ultimately sending his career in unexpected directions, with a hit podcast, assisting other victims with their frauds, and now, his new book, Anatomy of a Con Artist.


Sponsors
Routable - http://ohmyfraud.promo/routable


  • (00:00) - Introduction and Podcast Overview
  • (05:01) - Meet Jonathan Walton
  • (07:32) - Jonathan's Early Life and Career
  • (22:14) - The Pool Problem
  • (24:37) - Con Artists Don't Outsmart You
  • (40:00) - The Final Scam and Realization
  • (47:08) - Confrontation and Recording
  • (48:36) - Police Inaction and Persistence
  • (50:37) - Building a Case
  • (54:29) - The Arrest and Legal Battle
  • (57:53) - The Trial and Conviction
  • (01:02:49) - Post-Conviction and New Scams
  • (01:05:38) - Extradition and Ongoing Pursuit
  • (01:10:35) - Reflections and Lessons Learned
  • (01:24:43) - Conclusion and Final Thoughts

BUY JONATHAN'S BOOK
Anatomy of a Con Artist [Penguin Random House]

HOW TO EARN FREE CPE

In less than 10 minutes, you can earn NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

https://www.earmark.app/

Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

CONNECT WITH CALEB
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Sources:

Queen of the Con [Spotify]

Queen of the Con [Instagram]

johnathanwalton.com


Email us at ohmyfraud@earmarkcpe.com

7/30/2025 2:00:00 AM

Caleb knew that if he could get Becca Platsky, the co-host of the Corporate Gossip Podcast, to come on Oh My Fraud, that they would have a lot to talk about. Becca and Caleb learn that they are kindred spirits, discussing their experiences not only as scorned CPAs, but as earnest gossip merchants. 


Sponsors
Routable - http://ohmyfraud.promo/routable


  • (00:00) - Introduction and CPE
  • (00:43) - Discovering Corporate Gossip Podcast
  • (03:09) - Becca's Background and Career
  • (05:49) - The CPA Experience
  • (14:33) - Gossip in the Corporate World
  • (25:29) - Starting the Podcast Journey
  • (35:55) - Corporate Culture and CEO Critique
  • (42:36) - The Golden Age of Fraud
  • (44:46) - Corporate Corruption: A Bipartisan Issue
  • (58:29) - The Fraud Triangle and Human Nature
  • (01:07:41) - The Consequences of Corporate Negligence
  • (01:13:31) - Final Thoughts and Reflections

HOW TO EARN FREE CPE

In less than 10 minutes, you can earn NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

https://www.earmark.app/

Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

CONNECT WITH BECCA
LinkedIn: https://www.linkedin.com/in/rebeccaplatsky

CONNECT WITH CALEB
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Check out Corporate Gossip Pod

Email us at ohmyfraud@earmarkcpe.com

7/16/2025 2:00:00 AM

Carlos Watson, a charismatic, fast-rising media figure, strives to build a new kind of digital media company.


Sponsors
Routable - http://ohmyfraud.promo/routable


  • (00:00) - The Ozy Media Controversy Begins
  • (04:51) - Carlos Watson's Early Life and Career
  • (07:47) - The Birth of Ozy Media
  • (08:51) - Challenges in Digital Media
  • (16:47) - Ozy Media's Rise and Partnerships
  • (24:54) - The Beginning of Ozy Media's Downfall
  • (32:11) - The Goldman Sachs Incident
  • (34:23) - The Aftermath and Public Reaction
  • (43:18) - AOC and Aaron Judge: Ozy's False Claims of Discovery
  • (44:51) - Investigations and Media Strategy
  • (46:01) - Ozy's Short-Lived Comeback and Legal Troubles
  • (50:41) - The Trial Begins: Prosecution's Case
  • (01:01:07) - Watson's Defense and Testimony
  • (01:07:36) - Verdict and Sentencing
  • (01:08:24) - Commutation and Aftermath
  • (01:09:57) - Lessons and Reflections

HOW TO EARN FREE CPE

In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

https://www.earmark.app/

Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

CONNECT WITH CALEB
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Email us at ohmyfraud@earmarkcpe.com

Sources:

7/2/2025 2:00:00 AM

Omri Mor’s experience with technology and startups began early, being a kid and hanging out at Microsoft Israel where both his parents worked. Omri tells Caleb about his journey of growing up in Tel Aviv, working at his first startup when he was 18 to the conversation over hummus he had that led to the creation of Routable.

Learn More About Routable
https://www.routable.com/
 
Connect with Omri
https://www.linkedin.com/in/omrimor

HOW TO EARN FREE CPE

In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

https://www.earmark.app/

Download the app:

Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728
Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.app

CONNECT WITH CALEB
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Email us at ohmyfraud@earmarkcpe.com