In this episode, Leah is joined by David Jansen. Dave is a Certified Fraud Examiner and a Certified Anti-Money Laundering Specialist. After 25 years of service, David retired from the IRS-Criminal Investigative Division as a special agent. He then worked as a Contract Financial Investigator for the Federal Bureau of Investigation for almost 20 years. David has instructed several courses on financial investigations including those at NE State University in Tahlequah, OK and at the Federal Law Enforcement Center in Glyncoe, GA. He also instructs a 2 hour segment as part of the Workman Forensics Be a Data Sleuth seminars “Intro to Money Laundering and Tracing Illicit Funds.”
Listen to Leah and David as they discuss a recent Wall Street Journal article about a robocall scam case study.

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