Video

Fraudster steals bank funds using illegal straw loans

Convicted fraudster Richard Jones describes making his first illegal straw loan and how he was able to mask the red flags of fraud. View the video.

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Video

Fraudster steals bank funds using illegal straw loans

Convicted fraudster Richard Jones describes making his first illegal straw loan and how he was able to mask the red flags of fraud. View the video.

I am a CFEI'm a CFE
Anti-fraud work is about trust, so our role as CFEs is about nurturing relationships. It’s critical to have the right attention and care for your client and their situation. No two circumstances are the same, and we should never forget the human aspect of the work, especially when we’re stuck in the data. — Jadon Fox, CFE