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Mortgage AML Insights

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Bob Simpson

Bob has been investigating fraud and money laundering for three decades. While most were oblivious, Bob saw the storm brewing before the 2008 housing market collapse. He saw the initial cracks in the system before they became chasms. And leading his team, they investigated tens of thousands of those fraudulent loans.

HOW TOĀ conduct an investigative interviewĀ 

Interview Tips based on conducting years of effective interviews.

You're safe with me. I'll never spam you or sell your contact info.