Former Trader Discovers Hidden Millions in Forex Trading Losses – David Gentilin – ACFE Fraud Talk – Episode 72

August 2018 – In this episode, Emily Primeaux, CFE, associate editor of Fraud Magazine, talks with Dennis Gentilin, Founding Director of Human Systems Advisory, about discovering and blowing the whistle on a foreign exchange (forex) trading scandal that cost National Australia Bank $360 million.

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