She knew she would get caught one day but kept stealing…

Every day at work: "Is this the day?" and when FBI showed up with her boss, she knew immediately. This is Michael's choice for any fraudster to interview: Sue Sachdeva (Koss Corporation). 

Michael Blevins, a fraud prevention consultant based in Palm Springs, California, about his 35+ year career in mortgage banking and fraud prevention. We discuss Sue Sachdeva's shopping addiction embezzlement case, the evolution from consumer fraud to business fraud, the fraud triangle, red flags in employees, and Michael's transition to consulting after a corporate career.

Connect with Michael: https://www.linkedin.com/in/michaelblevins7118/

Blevin Associates: https://www.blevinsassociates.com/