Episode 96: Partnership Disputes with Natalie Lewis, CPA, CFF, CFE
HTML-код
- Опубликовано: 13 апр 2025
- In this season of The Data Sleuth Podcast, titled "Conversations about Fraud," guest host Justin Burns, managing partner of Space Coast Forensics in Brevard County, Florida, tackles topics including embezzlement, collaborative divorce, economic damages, construction fraud, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud detection and prevention.
In today’s episode we discuss partnership disputes with Natalie Lewis, CPA, CFF, CFE. Our conversation includes:
• The risks of weak internal controls in business partnerships.
• Navigating complex ownership structures when multiple entities are involved.
• The importance of documenting everything.
• A compelling case study highlighting why silent partners should remain actively involved in their business’s operations and decision-making.
RESOURCES MENTIONED IN TODAY’S EPISODE
To learn more about the Investigation Game Education Edition, visit: investigationgame.com
Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!
GUEST BIO
Natalie Lewis specializes in forensic accounting and the analysis of economic damages. Ms. Lewis provides expert witness and consulting services in the areas of accounting, investigations, and litigation. She has specific expertise in fraud examinations, asset tracing, and investigating Ponzi schemes and has testified in deposition and trial as an expert witness.
Ms. Lewis is experienced in litigation disputes and is often hired by attorneys to assist clients with forensic accounting analysis and other damages and conduct internal investigations. She has participated in numerous engagements in various industries including hospitality, government, wholesale, oil and gas, healthcare, and professional services.
Ms. Lewis holds several leadership positions in the accounting and anti-fraud community, such as ACFE Board of Regents Chair, ACFE - Georgia Chapter board member, AICPA CFF Credential Committee member, AICPA CFF Champions Task Force co-chair, board member of the City of Atlanta’s Governing Board of the OIG and Ethics Office, and American Bar Association TIPS Vice-Chair. In 2019, Ms. Lewis received the AICPA Forensic and Valuation Services (FVS) Standing Ovation Award.
LinkedIn: Natalie Lewis, CPA, CFF, CFE
Website: jsheld.com
CONNECT WITH WORKMAN FORENSICS
RUclips: @WorkmanForensics
Facebook: @wforensics
Twitter: @wforensics
Instagram: @wforensics
LinkedIn: @workmanforensics
CONNECT WITH JUSTIN BURNS, CPA, CFE
Website: www.spacecoastforensics.com
LinkedIn: @space-coast-forensics
LinkedIn: Justin Burns, CPA, CFE
Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.
