[Video] Compliance and Coronavirus- Ray Dookhie on Unemployment Fraud During the Era of Covid-19
By EsqSocial Corporation 04/11/20
Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Ray Dookhie, Managing Director at K2 Intelligence FIN. Ray returns to discuss the recent FinCEN alert on unemployment fraud and the evolving fraud risks brought on by Covid-19....
By: Thomas Fox