Fraud Fighter Podcast
Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.
Fraud Fighter Podcast
059 - Association of Certified Financial Crime Specialists (ACFCS) - Erin O'Loughlin
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Robert Nordlander, CPA, CFE
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Episode 59
Erin O’Loughin is the Senior Director of Training at the Association of Certified Financial Crime Specialists (ACFCS). She has been an analyst for the CIA and financial institutions.
https://www.acfcs.org/
In this episode we discuss:
- How she started her career in investigating fraud and money laundering
- How the ACFCS started
- The role of the ACFCS in fighting fraud
- How to qualify for the CFCS credential
- Why learning the BSA and Patriot Act is beneficial
