Sign up to save your podcasts
Or
Share Former Trader Discovers Hidden Millions in Forex Trading Losses - David Gentilin - ACFE Fraud Talk - Episode 72
Share to email
Share to Facebook
Share to X
Share to email
Share to Facebook
Share to X
Or
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.
View all episodes
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.
More shows like Fraud Talk
View all
Death, Sex & Money
7,729 Listeners
CyberWire Daily
1,006 Listeners
FBI Retired Case File Review
2,107 Listeners
The Daily
111,399 Listeners
PRETEND
2,389 Listeners
The Perfect Scam
1,072 Listeners
Hacking Humans
310 Listeners
SmartLess
57,607 Listeners
Fraudish
39 Listeners
Oh My Fraud
123 Listeners
SNAFU with Ed Helms
1,458 Listeners
THREE
5,267 Listeners
Scams, Money, & Murder
177 Listeners
Blink | Jake Haendel's Story
5,057 Listeners
Good Hang with Amy Poehler
5,221 Listeners