Frankenstein Loans: A Monstrous Case of Employee Theft-Pamela Mantone-ACFE Fraud Talk-Episode 57

October 11, 2017

May 2017
This month’s episode features an interview with Pamela Mantone, CFE, CPA, CFF, and Director at Elliott Davis Decosimo in Chattanooga, Tennessee, about a credit union employee who funneled more than $350,000 in fictitious loans into manufactured accounts.

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