Real Fraud Stories and Legal Protection for Your Fractional CFO Firm with Attorney Natalia Greene
Description
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 habits that can make or break you in court
- Why client acceptance and annual reevaluation may be your best risk-prevention tool
Whether you run an accounting firm, work as a fractional CFO, or simply want to protect your professional services business, this episode is packed with hard-won insights you won’t find in any textbook.
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