Fighting Fraud with the FBI: The Bureau wants help from your company

 Financial crime has gotten more complex over time, and to keep up with the criminals, law enforcement and the industry need to work together.  

In the latest episode of the IPA Payments Pod, you will hear a conversation with Special Agent Charles Orgbon of the FBI’s Atlanta Field office on how the Bureau is forming partnerships with the payments industry. We discuss how the FBI has worked with companies in the past and best practices for working with the FBI. 

The interview came at the conclusion of a day-long session with FBI experts and the Atlanta payments community. The IPA wants to thank InComm Payments for hosting us. We plan to hold future meetings with local field offices in other cities.  

The IPA thanks our member sponsor, Netspend, for helping to make this show possible.  

This podcast was recorded on November 10, 2022. Things may have changed by the time you hear it.  

You can find the podcast here, or wherever you get your podcasts. Please subscribe, leave us a review, and share our podcast with your colleagues.