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Frankenstein Loans: A Monstrous Case of Employee Theft-Pam Mantone-ACFE Fraud Talk-Epsiode 57

May 2017 – This month's episode features an interview with Pamela Mantone, CFE, CPA, CFF, and Director at Elliott Davis Decosimo in Chattanooga, Tennessee, about a credit union employee who funneled more than $350,000 in fictitious loans into manufactured accounts.