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ACFE brings occupational fraud out of the shadows

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Manage episode 383757043 series 2921370
Content provided by Bottomline. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bottomline 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.
Joining the global effort to promote International Fraud Awareness Week, we’re joined by two industry experts from the Association of Certified Fraud Examiners: President, John Gill, and Andi McNeal, Vice President of Education. In this discussion we get a sense of the bad actors that have brought occupational fraud to the forefront and look at the critical proactive approaches that banks and businesses can take to detect and protect against it.
  continue reading

145 episodes

Artwork
iconShare
 
Manage episode 383757043 series 2921370
Content provided by Bottomline. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Bottomline 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.
Joining the global effort to promote International Fraud Awareness Week, we’re joined by two industry experts from the Association of Certified Fraud Examiners: President, John Gill, and Andi McNeal, Vice President of Education. In this discussion we get a sense of the bad actors that have brought occupational fraud to the forefront and look at the critical proactive approaches that banks and businesses can take to detect and protect against it.
  continue reading

145 episodes

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