How do banks track possible fraud? Take a look inside bank fraud investigations and forensic accounting. <hr> Hosted on Acast. See <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.

How do banks track possible fraud? Take a look inside bank fraud investigations and forensic accounting. Hosted on Acast. See acast.com/privacy for more information.

How do banks track possible fraud? Take a look inside bank fraud investigations and forensic accounting. Hosted on Acast. See <a href="https://acast.com/privacy" rel="noopener noreferrer">acast.com/privacy</a> for more information.

Anti-fraud: CSI for bankers

Allar and Matt work for the EU bank. But they’re not bankers. So they often find themselves wondering just what their super-smart banker colleagues are talking about. Each week they sit down with experts from the European Investment Bank and make them explain words, phrases and concepts frequently used in economics and finance in a way that's understandable, whether you’re a student, a citizen, or a business owner. No jargon, no acronyms--but just about as much fun as a finance podcast can be. <hr> Hosted on Acast. See <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.

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Allar and Matt work for the EU bank. But they’re not bankers. So they often find themselves wondering just what their super-smart banker colleagues are talking about. Each week they sit down with experts from the European Investment Bank and make them explain words, phrases and concepts frequently used in economics and finance in a way that's understandable, whether you’re a student, a citizen, or a business owner. No jargon, no acronyms--but just about as much fun as a finance podcast can be. Hosted on Acast. See acast.com/privacy for more information.

Allar and Matt work for the EU bank. But they’re not bankers. So they often find themselves wondering just what their super-smart banker colleagues are talking about. Each week they sit down with experts from the European Investment Bank and make them explain words, phrases and concepts frequently used in economics and finance in a way that's understandable, whether you’re a student, a citizen, or a business owner. No jargon, no acronyms--but just about as much fun as a finance podcast can be. Hosted on Acast. See <a href="https://acast.com/privacy" rel="noopener noreferrer">acast.com/privacy</a> for more information.

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Anti-fraud: CSI for bankers

Anti-fraud: CSI for bankers