006 - National White Collar Crime Center - Chuck Cohen

Fraud Fighter Podcast

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3+ y ago 38:09

MP3•エピソードのホーム

Chuck Cohen spent over 20 years at the Indiana State Police in various positions, including white-collar crimes and crimes against children. After retiring, he became the Vice President of the National White Collar Crime Center, where he creates, implements, and promotes training for fraud investigators and cybercrime investigators.
ccohen@nw3c.org
www.nw3c.org
In this episode, we discuss:

Why the NW3C organization exists
Why the NW3C created the Certified Economic Crime Forensic Examiner (CECFE) credential
Why he became a Certified Fraud Examiner (CFE)
What he learned when assigned to a federal task force with IRS-Criminal Investigation
The emotional impact of fraud investigations for both the victim and the investigators
How the investigations on crimes against children is similar to fraud investigations

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#Business #True Crime #Forensic Accounting #Fraud #Anti-fraud #Fraud Examiner #Financial Forensics #Financial Investigation #Careers #Entrepreneur #CPA #Robert Nordlander #Robert Nordlander, CPA, CFE #Tax Fraud #Cfe #Money Laundering