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Podcast: The Data Sleuth Podcast
Episode: 97. Stories from FBI Financial Investigations with Chris Quick, CPA, CFF
Description: In this season of The Data Sleuth Podcast, titled "From Numbers to Narratives," guest host Justin Burns, tackles topics including FBI Investigations, Anti-Money Laundering, Family Fraud, IRS Investigations, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud detection and prevention. In today’s episode we hear FBI Investigation stories with Chris Quick, CPA CFF. In this episode, Justin and Chris discuss:·      How the FBI assists other countries with financial investigations.·      Chris’ work with the FBI’s Joint Terroris...