Fraud Talk cover image

Filling Your Anti-Fraud Toolbox - Tod McDonald - Garth Leonard - Fraud Talk - Episode 121

Fraud Talk

00:00

The Biggest Bankruptcy Fraud Case in the News

Financialdiscovery plays a large part in how these schemes were caught. Tod was instrumental in uncovering the truth of washington states largest pansey scheme. He says fraudsters are no waiting for us to advance, righta? With new technology, there are going to be more holes that need to be filled.

Play episode from 19:56
Transcript

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app