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Podcast: The Data Sleuth Podcast
Episode: 99. Money Mules with Joan O'Dowd, CPA, CFF, CFE
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 discuss Government Contractor Fraud, Money Mules, and Data Analytics with Joan O’Dowd, CPA, CFF, CFE. In this episode, Justin and Joan discuss:·      A fraud committed by a government contractor.·      What a...