Send a Text Message to Denitsa and Compliance Time.
Guest in this episode is Robert Nordlander - the host of Fraud Fighter podcast, a former special agent 20 years of experience in fraud investigations, forensic accounting and criminal financial investigation. As part of his career he has seized millions of dollars in assets, real estate, bank accounts, mutual funds, and vehicles by tracing the origins of criminal proceed. He also teaches forensic accounting and investigative techniques in the US and abroad.
So what to expect from the first episode from season 2?
This episode is full of great real-life examples from Robert's career. He shares some of the tips on how to file an attention grabbing SAR and what do IRS investigators look at first in a SAR.
Find out more about Robert here:
Website: https://www.fraudfighterpodcast.com/
LinkedIn: https://www.linkedin.com/in/robert-nordlander-cpa-cfe-367203169/
