As a former special agent with IRS-Criminal Investigation, Robert Nordlander reviewed many Suspicious Activity Reports.  Compliance Time podcast interviewed Robert Nordlander about how these reports are used in a criminal investigation, what makes a great report, and some stories about bank compliance working and not working.<a rel="payment" href="https://www.buymeacoffee.com/fraudfighter">Support the show</a>

As a former special agent with IRS-Criminal Investigation, Robert Nordlander reviewed many Suspicious Activity Reports. Compliance Time podcast interviewed Robert Nordlander about how these reports are used in a criminal investigation, what makes a great report, and some stories about bank compliance working and not working. Support the show

As a former special agent with IRS-Criminal Investigation, Robert Nordlander reviewed many Suspicious Activity Reports.&nbsp; Compliance Time podcast interviewed Robert Nordlander about how these reports are used in a criminal investigation, what makes a great report, and some stories about bank compliance working and not working.<a href="https://www.buymeacoffee.com/fraudfighter" rel="noopener noreferrer">Support the show</a>

030 - My Interview on Compliance Time Podcast - Robert Nordlander

Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting.  Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.

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Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.

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030 - My Interview on Compliance Time Podcast - Robert Nordlander

030 - My Interview on Compliance Time Podcast - Robert Nordlander