Where did the money come from, and where did it go – that’s the question forensic accountants work to answer. Robert Nordlander spent more than 20 years at the IRS as a special agent in forensic accounting working to uncover massive levels of fraud. In this episode, hear his most interesting stories from his experience following the money. Robert Nordlander is a CPA and CFE with over 20 years of experience as a special agent with IRS-Criminal Investigation. During his time with the IR...
All content for Let's Talk FinCrime is the property of NICE Actimize and is served directly from their servers
with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Where did the money come from, and where did it go – that’s the question forensic accountants work to answer. Robert Nordlander spent more than 20 years at the IRS as a special agent in forensic accounting working to uncover massive levels of fraud. In this episode, hear his most interesting stories from his experience following the money. Robert Nordlander is a CPA and CFE with over 20 years of experience as a special agent with IRS-Criminal Investigation. During his time with the IR...
Episode 8: Let’s Talk FinCrime & Why Your Transaction was Blocked
Let's Talk FinCrime
37 minutes
4 years ago
Episode 8: Let’s Talk FinCrime & Why Your Transaction was Blocked
What’s happening at your bank before you get a call about a suspicious transaction? In this episode we’ll talk with Frank McKenna, Chief Fraud Strategist at Point Predictive as he shares how consumers can participate in their own fraud protection - and how banks can make friction less challenging for their customers. Throughout his career, Frank has worked with more than 200 banks, lenders and finance companies to help them solve complex fraud issues. He is also the author of the blog ...
Let's Talk FinCrime
Where did the money come from, and where did it go – that’s the question forensic accountants work to answer. Robert Nordlander spent more than 20 years at the IRS as a special agent in forensic accounting working to uncover massive levels of fraud. In this episode, hear his most interesting stories from his experience following the money. Robert Nordlander is a CPA and CFE with over 20 years of experience as a special agent with IRS-Criminal Investigation. During his time with the IR...
