Compliance Expert

Welcome to Compliance Expert Radio, hosted by Sonia Luna, CEO of Aviva Spectrum, the premier provider of Cannabis Accounting, Cannabis Compliance and Taxes. Thought leader of BlackLine software implementations, Accounting Automation & Advisory, Internal Audit, SOX compliance, and Risk Management Services.

https://www.blogtalkradio.com/avivaspectrum

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Why People Lie to Auditors-Sonia Luna Interviews Joe Koenig


Discover what Certified Fraud Examiner, Joe Koenig, has to say about deception in Internal Auditing.  Joe retired from the Michigan State Police after 26 years and has 45 years of investigative experience in both the public and private sectors. He was lead investigator on the James R. Hoffa case, and investigated homicides, organized crime, financial crimes, narcotics, and public corruption. He is Past President of the Michigan FBI National Academy Associates. He is a Certified Fraud Examiner (CFE), holds a BS in Accounting from Wayne State University, and a Masters in Public Administration from Eastern Michigan University where he was a member of the Phi Kappa Phi Honor Society. He now owns a financial fraud investigations firm, called KMI Investigations, located in Western Michigan. He is the author of a new book entitled, Getting the Truth, which is available on Amazon.


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 November 6, 2014  40m