Understand Your Allegation & More Tips to Conducting International Investigations-Leah Lane-ACFE Fraud Talk-Epsiode 24

October 11, 2017

August 2014 – In this episode, John Gill, J.D., CFE, ACFE VP of Education speaks with Leah Lane, CFE, CFS, Director of Global Investigations at a large, multi-national company, about the key steps to take when conducting cross-border investigations.

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