Unmasking Financial Fraud: Insights from a Former FBI Agent

Matthew Thurman, Wealth Advisor, and Joel Freund, a former Supervisory Special Agent with the FBI and current director for HHM's Management Advisory Service Department sit down to discuss fraud prevention and awareness. In the discussion, Joel shares his extensive experiences with fraud during his time at the FBI and sheds light on crucial red flags employers should be vigilant of.

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As a veteran in the field, Joel offers valuable insights into the psychology behind why individuals commit fraud and the various motives driving such behavior. From financial pressures to the allure of easy gains, understanding these underlying factors is essential for both individuals and employers to safeguard against potential risks.

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Joel shares practical strategies for fraud prevention, emphasizing the importance of proactive measures and a robust internal control system. By identifying common vulnerabilities and implementing preventive measures, individuals and organizations can significantly reduce their susceptibility to fraudulent activities.

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Whether you're a business owner, manager, or simply interested in enhancing your fraud awareness, this video provides invaluable expertise and actionable tips from a seasoned professional. Don't miss out on this opportunity to fortify your knowledge and protect yourself against fraud risks.

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