PODCAST · business
Fraud Investigators
by Crystal Recoup
Discover how fraud investigators detect and expose financial crimes using forensic accounting, data analysis, surveillance, and interviews. Learn the key steps they follow to trace illicit transactions, uncover hidden assets, and bring criminals to justice in both corporate and individual fraud cases.
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Vishing Attacks
Discover how to identify and prevent vishing attacks. Crystal Recoup shares key tips on voice phishing threats, red flags, and protective strategies.
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1
Fraud Investigators
Discover how fraud investigators uncover and prevent financial crimes using forensic accounting, data analysis, and investigative techniques. Learn the tools and strategies used to detect money laundering, embezzlement, and other financial frauds, and how they help protect businesses and institutions from risk.
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ABOUT THIS SHOW
Discover how fraud investigators detect and expose financial crimes using forensic accounting, data analysis, surveillance, and interviews. Learn the key steps they follow to trace illicit transactions, uncover hidden assets, and bring criminals to justice in both corporate and individual fraud cases.
HOSTED BY
Crystal Recoup
CATEGORIES
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