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Former Trader Discovers Hidden Millions in Forex Trading Losses - David Gentilin - ACFE Fraud Talk - Episode 72
August 2018 - In this episode, Emily Primeaux, CFE, associate editor of Fraud Magazine, talks with Dennis Gentilin, Founding Director of Human Systems Advisory, about discovering and blowing the whistle on a foreign exchange (forex) trading scandal that cost National Australia Bank $360 million.
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By Association of Certified Fraud Examiners (ACFE)
4.6
5555 ratings
August 2018 - In this episode, Emily Primeaux, CFE, associate editor of Fraud Magazine, talks with Dennis Gentilin, Founding Director of Human Systems Advisory, about discovering and blowing the whistle on a foreign exchange (forex) trading scandal that cost National Australia Bank $360 million.
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