Home
Podcasts
Monitoring
Ctrl K
For Business
For Podcasters
More
Log In
Home
Podcasts
Monitoring
For Business
For Podcasters
More
Episode from the podcast
Fraud, Theft, and Schemes - Case Studies by a Special Agent
Next Episode
Episode 4 - Casimero Where Are You
Released Sunday, 22nd December 2019
Good episode? Give it some love!
Episode 4 - Casimero Where Are You
Episode 4 - Casimero Where Are You
Sunday, 22nd December 2019
Good episode? Give it some love!
Play
Rate Episode
Apps
Listened
List
Bookmark
Share
About
Insights
Reviews
Credits
Lists
Transcript
Large Scale Loan Origination Fraud Case in Phoenix
Show More
Play
Rate
Apps
Listened
List
Bookmark
Share
Get this podcast via API
From The Podcast
Fraud, Theft, and Schemes - Case Studies by a Special Agent
Fraud, Theft, and Schemes – Case Studies by a Special Agent by James Carrieres I am retired Special Agent that worked for the US Department of Housing and Urban Development and the Department of Veterans Affairs for over 20 years. What I will discuss is the actual cases that I was the primary investigator and most were “white collar” fraud cases which resulted in convictions. A desire to be in law enforcement started at a young age for me and as I look back at my young adventures as a boy, and realized they played a part in my future career. Many of the details and the actual stories are public record. During my Special Agent career I was the affiant for 25 search warrants and each one of these affidavits told a story. I have changed the names of the defendants, just to keep the ghosts away but all other details and names are my reconciliation of what occurred.. I don't have a lot of source material from then, but have a pretty good memory.If you have a desire to go into federal law enforcement, this will provide some background and education, and insight into “white collar” criminal investigations. I hope these stories are both informative and entertaining.I retired in 2012, and have been working as a computer forensic analyst and manager for several large companies.
Follow
Join Podchaser to...
Rate
podcasts and episodes
Follow
podcasts and creators
Create
podcast and episode lists
& much more
Create an Account
Download Audio File
https://www.buzzsprout.com/682823/2330876-episode-4-casimero-where-are-you.mp3?blob_id=7512845
Episode Tags
Add Tags
Claim This Podcast
Do you host or manage this podcast?
Claim and edit this page to your liking.
,
Unlock more with Podchaser Pro
Audience Insights
Contact Information
Demographics
Charts
Sponsor History
and More!
Request Demo
Podcasts
Best Podcasts
New Podcasts
Best Episodes
Add a Podcast
Claim a Podcast
Podchaser 25
Features
Podcast Credits
Podcast Lists
Podcast Monitoring
Podcast Sponsors
Podcast Contacts
Community
Solutions
Podchaser Pro
Podchaser API
Podchaser Alerts
Podcharts
Podrover Reviews
Account
Register
Log In
Find Friends
Company
About
Integrations
Careers
Our Values
Resources
Help Center
Blog
API
Podchaser is the ultimate destination for podcast data, search, and discovery.
Learn More
Download the App
Upgrade to Pro
© 2024 Podchaser, Inc.
Privacy Policy
Terms of Service
Contact Us
Cookie Settings