Where did the money come from, and where did it go – that’s the question forensic accountants work to answer. Robert Nordlander spent more than 20 years at the IRS as a special agent in forensic accounting working to uncover massive levels of fraud. In this episode, hear his most interesting stories from his experience following the money. Robert Nordlander is a CPA and CFE with over 20 years of experience as a special agent with IRS-Criminal Investigation. During his time with the IR...
All content for Let's Talk FinCrime is the property of NICE Actimize and is served directly from their servers
with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
Where did the money come from, and where did it go – that’s the question forensic accountants work to answer. Robert Nordlander spent more than 20 years at the IRS as a special agent in forensic accounting working to uncover massive levels of fraud. In this episode, hear his most interesting stories from his experience following the money. Robert Nordlander is a CPA and CFE with over 20 years of experience as a special agent with IRS-Criminal Investigation. During his time with the IR...
Episode 10: Let’s Talk FinCrime & Risk Management Across Industries
Let's Talk FinCrime
36 minutes
4 years ago
Episode 10: Let’s Talk FinCrime & Risk Management Across Industries
What does fighting a global disaster have to do with fighting financial crime? In this episode, we’ll talk to Roy Wilsher, former Chair of the UK National Fire Chiefs Council. Over Roy’s 40 year career, he has led disaster responses to catastrophic events such a tsunami in Japan and a major rail crash in London. Hear lessons learned from Roy’s career and how we can apply these tactics to our financial crime risk management approach. Roy Wilsher began his career in the Fire Service in 1981 in...
Let's Talk FinCrime
Where did the money come from, and where did it go – that’s the question forensic accountants work to answer. Robert Nordlander spent more than 20 years at the IRS as a special agent in forensic accounting working to uncover massive levels of fraud. In this episode, hear his most interesting stories from his experience following the money. Robert Nordlander is a CPA and CFE with over 20 years of experience as a special agent with IRS-Criminal Investigation. During his time with the IR...
