The human side of financial crime.

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Season 4

Episode 18: Let's Talk FinCrime & Following the Money with Forensic Accounting

Where did the money come from, and where did it go – that’s the question forensic accountants work to answer. Robert Nordlander spent more than 20 years at the IRS as a special agent in forensic accounting working to uncover massive levels of fraud. In this episode, hear his most interesting stories from his experience following the money.

Have questions about Let’s Talk FinCrime, or NICE Actimize? Get in touch at [email protected]

Based on Aite Group’s latest research reports, learn about the CARES Act, its impact on financial crime risk management, as well as challenges and opportunities for financial institutions.

Available on-demand here

Speakers: David O’Connell and Trace Fooshee | Aite Group