FBI Going Undercover Against Financial Fraud

John Merchant, CPA, CFE

ABC News reports that John Pistole, Deputy Director of the FBI, communicated to Congress that the FBI has launched undercover investigations in response to the growing number of reports and allegations of fraud in financial institutions.  Pistole reported that this is the FBI’s attempt to be proactive in discovering fraud involving mortgage lending, securitizations, bankruptcies and other corporate and financial fraud.

 

For more information, visit http://www.abcnews.go.com/TheLaw/LawPolitics/story?id=7134443&page=1.

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