TSENU Consulting

Catching Fraud and Valuation Miscalculation

Business EN ↓ 4 episodes

Catching Fraud and Valuation Miscalculation is hosted by Maria Tsennykh, a seasoned consultant specializing in valuations, forensic accounting, and fraud prevention. Stemming from her expansive career and unwavering dedication to ethical business practices, Maria speaks about the art and science of valuation and forensic accounting to empower her audience with tools to outsmart financial crime, manage risk, and maximize value with integrity. In each episode, Maria and guests draw on their extensive experiences to uncover the intricate world of fraud prevention and detection, and valuation best...

Author

TSENU Consulting

Episodes

Red Flags & Risk Takers: The Behavioral Profile of Fraudsters 21.08.2025 40:05

Maria Tsennykh welcomes back Yulia Maksimenko, Principal at TSENU Consulting, for a deep dive into the real portrait of a typical fraudster. Drawing from both hard statistics and decades of investigative experience, Yulia challenges common stereotypes and unpacks the demographic and psychological trends behind occupational fraud. Maria and Yulia explore who most often commits fraud within organiza...

Divorce and Disputes: Forensic Accounting Essentials to prevent surprises before it’s too late 22.05.2025 31:26

Even with a strong prenuptial agreement, it's crucial to understand potential oversights from a forensic accountant's perspective to ensure true financial security. These expert insights help you prepare for and manage the challenges of a potential divorce, empowering you to navigate worst-case scenarios with clarity and peace of mind. In this solo episode, your host Maria Tsennykh, founder and ma...

What Is Your Brand Value? 13.03.2025 35:23

Host Maria Tsennykh delves into the nuances of brand valuation with TSENU Global's very own Peter G. Wollmeringer. With over 30 years of experience in the field, Peter offers a wealth of insights into how to grow and evaluate the worth of a new company's brand. Together, they navigate through the intricacies of valuation methods—cost, royalty, and income approaches—and discuss strategies for maxim...

5 Tips for Avoiding Fraud 14.01.2025 41:57

On this debut episode of "Catching Fraud and Valuation Miscalculation," where the intricate world of fraud prevention and valuation errors in businesses of all sizes is thoroughly examined, Maria Tsennykh features a seasoned expert in fraud detection and prevention, Yulia Maksimenko. With over 20 years of experience, Yulia, a principal at TSENU Consulting, shares invaluable insights on how busines...