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Bank Embezzlers Swindle Their Employers-Annette Simmons-Brown-ACFE Fraud Talk-Episode 45
Manage episode 210479668 series 2360163
Content provided by Association of Certified Fraud Examiners (ACFE). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Association of Certified Fraud Examiners (ACFE) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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.
105 episodes
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Manage episode 210479668 series 2360163
Content provided by Association of Certified Fraud Examiners (ACFE). All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Association of Certified Fraud Examiners (ACFE) or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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.
105 episodes
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