Global Investigations Review - The law and practice of international investigations

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Ex-FBI agent: How I flipped corporate employees

By Clara Hudson

20 May 2019

Ex-FBI agent: How I flipped corporate employees FBI headquarters in Washington, DC (Credit: Brunswyk, Wikimedia Commons (CC BY-SA 3.0))

Jim Clemente, a former FBI agent who spent two years undercover as a broker, described how the agency recruits corporate employees to wear wires in white-collar investigations.