030 - My Interview on Compliance Time Podcast - Robert Nordlander

Fraud Fighter Podcast

English - May 10, 2021 05:00 - 37 minutes - 25.7 MB - ★★★★★ - 32 ratings
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Previous Episode: 029 - Forensic Accounting in State Criminal Court - Scott Harkey of NC Conference of District Attorneys

Next Episode: 031 - Financial Litigation Unit for US Attorney's Office - Joe Minni

As a former special agent with IRS-Criminal Investigation, Robert Nordlander reviewed many Suspicious Activity Reports. Compliance Time podcast interviewed Robert Nordlander about how these reports are used in a criminal investigation, what makes a great report, and some stories about bank compliance working and not working.

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