Share |

Subscribe in a reader | ACFE Podcasts on iTunes


Bank Embezzlers Swindle Their Employers

May 2016 - Annette Simmons-Brown, CFE, Senior Paralegal at the Hennepin County Attorney’s Office in Minneapolis, Minnesota, explains how two embezzlers — one of a small community bank and the other of a credit union — committed crimes against their employers, and the preventive measures each institution could have used to deter these schemes.

Download an MP3 version (Right click on "Download" and save.)