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Fraud Talk

Fraud Talk

Business

Frankenstein Loans: A Monstrous Case of Employee Theft-Pamela Mantone-ACFE Fraud Talk-Episode 57

Frankenstein Loans: A Monstrous Case of Employee Theft-Pamela Mantone-ACFE Fraud Talk-Episode 57

2017-10-11
Download

May 2017 -
This month's episode features an interview with Pamela Mantone, CFE, CPA, CFF, and Director at Elliott Davis Decosimo in Chattanooga, Tennessee, about a credit union employee who funneled more than $350,000 in fictitious loans into manufactured accounts.

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