Student Loan Fraud: Organized Crime in Education-Joseph Agins-ACFE Fraud Talk-Epsiode 25

September 2014 – This month, ACFE Regent Joseph Agins, Director of Ethics and Compliance Investigations for Apollo Education Group Inc. describes the inner workings of student loan frauds and how his fraud squad goes after the people behind the fraudulent applications.

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