![Lets Talk FinCrime Lets Talk FinCrime](https://fraudfights.com/wp-content/uploads/2023/09/f6fd9b4ca4e468e7e11c8350463c894b252ee834d352e0a8d889b97ac83aedef-1.jpg)
![Let’s Talk FinCrime](https://storage.buzzsprout.com/t3s84rlqo9mhn6d7vf48pdv980o0?.jpg)
Whether you’re deep in the financial crime industry, or a consumer who uses online banking, credit cards and fast payments like Venmo, the security of your assets is extremely important. How does your bank look out for your identity and your money? Join us for the NICE Actimize podcast, Let’s Talk FinCrime. Every two weeks, we’ll have a conversation with some of the most interesting people in the industry we could find. We’ll cover more than just the latest trends, but what industry news and hot topics really mean for us all. Learn more about how NICE Actimize fights financial crime at niceactimize.com.
Where did the money come from, and where did it go – that’s the question forensic accountants work to answer. Robert Nordlander spent more than 20 years at the IRS as a special agent in forensic accounting working to uncover massive levels of fraud. In this episode, hear his most interesting stories from his experience following the money.
Robert Nordlander is a CPA and CFE with over 20 years of experience as a special agent with IRS-Criminal Investigation. During his time with the IRS, Robert investigated federal tax crimes and money laundering around the world. Currently, Robert is the principal member of Nordlander CPA, PLLC, a boutique forensic accounting firm specializing in forensic accounting to solve tax problems.Â
You can also find Robert on his podcast: Fraud Fighter.
![Episode 18: Let’s Talk FinCrime & Following the Money with Forensic Accounting](https://storage.buzzsprout.com/t3s84rlqo9mhn6d7vf48pdv980o0?.jpg)
![Episode 18: Let’s Talk FinCrime & Following the Money with Forensic Accounting](https://storage.buzzsprout.com/t3s84rlqo9mhn6d7vf48pdv980o0?.jpg)
![Episode 17: Let’s Talk FinCrime – Being Compliant Doesn’t Mean You’re Secure](https://storage.buzzsprout.com/t3s84rlqo9mhn6d7vf48pdv980o0?.jpg)
![Episode 16: Let’s Talk FinCrime with the Man Who Caught the Wolf](https://storage.buzzsprout.com/t3s84rlqo9mhn6d7vf48pdv980o0?.jpg)
![Episode 15: Let’s Talk FinCrime with AI & Machine Learning](https://storage.buzzsprout.com/t3s84rlqo9mhn6d7vf48pdv980o0?.jpg)
![Episode 14: Let’s Talk FinCrime & Culture of Compliance with Tipper X](https://storage.buzzsprout.com/t3s84rlqo9mhn6d7vf48pdv980o0?.jpg)
![Episode 13: Let’s Talk FinCrime with the Original Internet Godfather](https://storage.buzzsprout.com/t3s84rlqo9mhn6d7vf48pdv980o0?.jpg)
![Episode 12: Let’s Talk FinCrime with Tipper X](https://storage.buzzsprout.com/t3s84rlqo9mhn6d7vf48pdv980o0?.jpg)
![Episode 11: Let’s Talk FinCrime & the Ethical Line](https://storage.buzzsprout.com/t3s84rlqo9mhn6d7vf48pdv980o0?.jpg)
![Episode 10: Let’s Talk FinCrime & Risk Management Across Industries](https://storage.buzzsprout.com/t3s84rlqo9mhn6d7vf48pdv980o0?.jpg)
![Episode 9: Let’s Talk FinCrime and the Digital Underground](https://storage.buzzsprout.com/t3s84rlqo9mhn6d7vf48pdv980o0?.jpg)