The Payments Podcast

ACFE brings occupational fraud out of the shadows

11.14.2023 - By BottomlinePlay

Download our free app to listen on your phone

Download on the App StoreGet it on Google Play

Joining the global effort to promote International Fraud Awareness Week, we’re joined by two industry experts from the Association of Certified Fraud Examiners: President, John Gill, and Andi McNeal, Vice President of Education. In this discussion we get a sense of the bad actors that have brought occupational fraud to the forefront and look at the critical proactive approaches that banks and businesses can take to detect and protect against it.

More episodes from The Payments Podcast