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