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How One Hotel’s Guest Records Ended Up in the Hands of the Aryan Brotherhood – Sean McCleskey – ACFE Fraud Talk – Episode 64

December 2017 – Sean McCleskey, J.D., a former Special Agent with the U.S. Secret Service and the current Director of Organizational Education and Measurement at the University of Texas’ Center for Identity, shares the details of the largest identity theft case to hit the city of San Antonio, Texas. McCleskey discusses the case from investigation to prosecution and predicts the challenges fraud examiners will face with identity protections in 2018.

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

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