This episode is also available as a blog post: http://seprianhidayatamin.org/2016/04/03/4-how-to-detect-and-prevent-financial-statement-fraud-crazy-eddie/
This episode is also available as a blog post: http://seprianhidayatamin.org/2016/04/04/4-making-crime-pay-how-to-locate-hidden-assets-money-laundering/
This episode is also available as a blog post: http://seprianhidayatamin.org/2016/04/04/1-using-data-and-technology-for-fraud-detection-and-investigation/