Fraud Fighter Podcast

030 - My Interview on Compliance Time Podcast - Robert Nordlander

May 10, 2021 Robert Nordlander, CPA, CFE Episode 30
Fraud Fighter Podcast
030 - My Interview on Compliance Time Podcast - Robert Nordlander
Show Notes Chapter Markers

As a former special agent with IRS-Criminal Investigation, Robert Nordlander reviewed many Suspicious Activity Reports.  Compliance Time podcast interviewed Robert Nordlander about how these reports are used in a criminal investigation, what makes a great report, and some stories about bank compliance working and not working.

All Business. No Boundaries.
A collection of supply chain stories by the North American leader in contract logistics

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(Cont.) 030 - My Interview on Compliance Time Podcast - Robert Nordlander