Fast and fraudulent: transnational insurance fraud

Podcast | 15 Jul 2020

The AML Intelligence Compliance and Anti-Financial Crime Podcast with Charmian Simmons

In this episode of The Intelligence Download, Dennis Toomey, our Global Director for Counter Fraud and Analytics sits down with Renato Schipani, Criminal Intelligence Officer from INTERPOL and past President of the International Association of Auto Theft Investigators to discuss transnational organized crime and transnational insurance fraud. They also discuss the impact COVID-19 is having on a global level.