<p>August 2018 - In this episode, Emily Primeaux, CFE, associate editor of <em style="color:#000000;font-family:Calibri, sans-serif;font-size:14.666666984558105px;font-weight:normal;letter-spacing:normal;text-indent:0px;text-transform:none;word-spacing:0px;text-decoration:none;">Fraud Magazine</em>, talks with Dennis Gentilin, Founding Director of Human Systems Advisory, about discovering and blowing the whistle on a foreign exchange (forex) trading scandal that cost National Australia Bank $360 million.</p>

The State of Compliance in 2018 - Thomas Fox - ACFE Fraud Talk - Episode 73

Fraud Talk is the monthly podcast of the Association of Certified Fraud Examiners (ACFE). In these sessions, we break down case studies, talk with the anti-fraud industry’s leading experts, and give you more tools to spot, fight and prevent fraud.