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ACFE Podcasts 
 

Compliance in 2013: Moving from Guidance to Enforcement

February 2013 - In this month’s episode of Fraud Talk, we visit with Daniel Tannebaum, CFE, Senior Associate and Commercial Financial Crimes Leader at Booz Allen Hamilton in New York City, N.Y. We asked Tannebaum about the compliance and regulation landscape in 2013; specifically what we can expect to see regarding controls, how to build and test a successful compliance program, and ever-changing and ever-evolving regulations.

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Fraud Talk
The ACFE's monthly podcast gives you the tools you need to spot, fight and prevent fraud.

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