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.

SOURCE: Fraud Talk Podcast – A Publication of the Association of Certified Fraud Examiners