Fraud Talk

Bank Embezzlers Swindle Their Employers-Annette Simmons-Brown-ACFE Fraud Talk-Episode 45

October 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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