Fraud in Times of Crisis

During this episode we speak with Mark Nicholas, a CPA and forensic accountant with a 28 person accounting firm in St. Louis as well as Bloomington and Decatur, Illinois. Melissa Gragg, business valuation expert and host of ValuationPodcast.com, discusses Fraud in Times of Crisis and what a business owner should do if they suspect fraud. 

Welcome Mark!!   

1. What should business owners watch out for as we deal with this pandemic? 
2. How can business owners protect themselves during these times? 
3. What should a business owner do if they suspect they are victims of fraud? 
4. We often think of fraud as an employee or other inside person stealing from a company. Who else might steal from businesses?  
5. Does theft Identity apply to businesses? 

Fraud in Times of Crisis - http://valuationpodcast.com (314) 541-8163 A podcast and video series pertaining to all things business and valuation. 

Melissa Gragg, CVA, MAFF, CDFA
Expert testimony for financial and valuation issues
http://www.BridgeValuation.com
melissa@bridgevaluation.com 
Cell: (314) 541-8163
Bridge Valuation Partners, LLC
301 Sovereign Court, Suite 208
St. Louis, MO 63011

Mark A Nicholas, CPA, CFE, CVA, CFF, MAFF  
Managing Member  
Financial Litigation Consultants, LLC  
2712 McGraw Drive Bloomington, IL | 309-663-1353  
3130 Sutton Blvd Maplewood, MO  | 314-279-9223  
3040 N University Ave, Decatur, IL | 217-877-6766  
Email:  mark.nicholas@flc-llc.com  
Website: http://www.flc-llc.com

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