On March 23, 2017 a Bloomberg Business Week feature brought to the spotlight the issue of confidential informants (C.Is.) in financial crimes, the handling of CIs by law enforcement personnel and in this case, agents being duped by an [alleged] criminal who “went rogue” and wiretapped his case agents in…
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Who's tapping YOU ?
From "Taping Aided Probe of AmTrust": "The auditor at BDO USA LLP casually wondered around the acoounting firm's New York offices, striking up conversations with colleagues about BDO's audit of AMTrust. Unknown to the colleagues, the auditor was carrying a tiny recording device disguised as an ordinary Starbucks gift card, capturing every word…https://www.wsj.com/articles/secret-recordings-play-role-in-sec-probe-of-insurer-amtrust-1491903011