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Fraud Talk is the monthly podcast of the Association of Certified Fraud Examiners (ACFE). In these sessions, we break down case studies, talk with the anti-fraud industry’s leading experts, and give you more tools to spot, fight and prevent fraud.
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Wednesday Oct 11, 2017
Wednesday Oct 11, 2017
May 2016 - Annette Simmons-Brown, CFE, Senior Paralegal at the Hennepin County Attorney’s Office in Minneapolis, Minnesota, explains how two embezzlers — one of a small community bank and the other of a credit union — committed crimes against their employers, and the preventive measures each institution could have used to deter these schemes.
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