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Fraud, Theft, and Schemes - Case Studies by a Special Agent

James Carrieres

Fraud, Theft, and Schemes - Case Studies by a Special Agent

A True Crime, Education and Business podcast

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Fraud, Theft, and Schemes - Case Studies by a Special Agent

James Carrieres
Fraud, Theft, and Schemes - Case Studies by a Special Agent

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Fraud, Theft, and Schemes - Case Studies by a Special Agent

James Carrieres

Fraud, Theft, and Schemes - Case Studies by a Special Agent

A True Crime, Education and Business podcast

Good podcast? Give it some love!

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What is Fraud, Theft, and Schemes - Case Studies by a Special Agent about?

Here is the podcast description for Fraud, Theft, and Schemes - Case Studies by a Special Agent:

Fraud, Theft, and Schemes – Case Studies by a Special Agent by James Carrieres I am retired Special Agent that worked for the US Department of Housing and Urban Development and the Department of Veterans Affairs for over 20 years. What I will discuss is the actual cases that I was the primary investigator and most were “white collar” fraud cases which resulted in convictions. A desire to be in law enforcement started at a young age for me and as I look back at my young adventures as a boy, and realized they played a part in my future career. Many of the details and the actual stories are public record. During my Special Agent career I was the affiant for 25 search warrants and each one of these affidavits told a story. I have changed the names of the defendants, just to keep the ghosts away but all other details and names are my reconciliation of what occurred.. I don't have a lot of source material from then, but have a pretty good memory.If you have a desire to go into federal law enforcement, this will provide some background and education, and insight into “white collar” criminal investigations. I hope these stories are both informative and entertaining.I retired in 2012, and have been working as a computer forensic analyst and manager for several large companies.

How many episodes of Fraud, Theft, and Schemes - Case Studies by a Special Agent exist?

As of Jun 2nd, 2024, Fraud, Theft, and Schemes - Case Studies by a Special Agent has published 6 episodes.

When was the latest episode of Fraud, Theft, and Schemes - Case Studies by a Special Agent?

The latest episode of Fraud, Theft, and Schemes - Case Studies by a Special Agent was published on Mar 22nd, 2020

When did Fraud, Theft, and Schemes - Case Studies by a Special Agent launch?

Fraud, Theft, and Schemes - Case Studies by a Special Agent launched its first episode on Oct 22nd, 2019.

Is Fraud, Theft, and Schemes - Case Studies by a Special Agent explicit?

The content of Fraud, Theft, and Schemes - Case Studies by a Special Agent is not explicit.

Who is the author of Fraud, Theft, and Schemes - Case Studies by a Special Agent?

Fraud, Theft, and Schemes - Case Studies by a Special Agent is created by James Carrieres.

Which podcast categories does Fraud, Theft, and Schemes - Case Studies by a Special Agent belong to?

Fraud, Theft, and Schemes - Case Studies by a Special Agent belongs to the following podcast categories:

True Crime
Education
Business
Careers

Which podcast hosting provider does Fraud, Theft, and Schemes - Case Studies by a Special Agent use?

Fraud, Theft, and Schemes - Case Studies by a Special Agent is hosted on Buzzsprout.

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