Frank Bogardus

Fraud Specialist @Forcht Bank

Lexington, KY, US

Host of Forcht Bank podcast, the Financial Forchtcast• Conduct in-depth investigations of evidence and/or allegations of suspicious activity such as fraud or money laundering• Obtains information, reports, and any additional information necessary to investigate fraud allegations• Collaborates and coordinates with internal departments and/or the Bank’s Security Officer, as needed, to take any steps necessary to fully investigate and stop existing fraud• Record and document all fraud cases• Review reports which help identify fraud early on or prevent it all together• Facilitate monthly fraud committee

California State University, Fresno

Bachelor’s Degree

Merced College

Associate’s Degree