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Let's Talk FinCrime
NICE Actimize
18 episodes
9 months ago
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...
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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...
Show more...
Business
News,
Business News,
Tech News
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Episode 4: Let's Talk FinCrime and Human Risk
Let's Talk FinCrime
36 minutes
4 years ago
Episode 4: Let's Talk FinCrime and Human Risk
When it comes to financial crime, it’s the job of compliance to help people in the industry do the right thing. But what’s the science behind how people make decisions each day? In episode 4 of Let’s Talk FinCrime, we’ll talk to Christian Hunt, founder of Human Risk, as we apply behavioral science to compliance, ethics and financial crime. You can hear more of our conversation with Christian by visiting actimize.nice.com/podcast
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...