Summer Regulatory Summit eBook

Introduction: Folashade Abiola-Banjac, Esq.

• Principal • Strategic Leader of VFLI

(Valuations, Forensics, Litigation and Investigations) practicing as a forensic accountant leading fraud investigations, forensic accounting projects, and internal investigations for large fortune 100 companies, credit unions, banks, government agencies and commercial businesses.

• Seasoned licensed attorney

Folashade.Abiola-Banjac@CLAconnect.com

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• Insider Fraud • External Threats • Abuse of Power Types of Fraud

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