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  2. Forensic accountant - Wikipedia

    en.wikipedia.org/wiki/Forensic_accountant

    The average salary for a forensic accountant in the US is around $74,000.00. A forensic accountant in New York could make up to $102,655.00 while a forensic accountant in Orlando usually only makes $56,071.00. [20] Forensic accountants must be able to work independently and be able to travel at least 10-15% of the time.

  3. Forensic accounting - Wikipedia

    en.wikipedia.org/wiki/Forensic_accounting

    Forensic accounting, forensic accountancy or financial forensics is the specialty practice area of accounting that investigates whether firms engage in financial reporting misconduct, [1] or financial misconduct within the workplace by employees, officers or directors of the organization. [2]

  4. Frank J. Wilson - Wikipedia

    en.wikipedia.org/wiki/Frank_J._Wilson

    In 1936, Wilson was named chief of the Secret Service and, resisting attempts by J. Edgar Hoover to transfer the Secret Service to the Justice Department under the jurisdiction of the FBI during the early 1940s, he had nearly eliminated the production and distribution of counterfeit money through a nationwide education program called "Know Your ...

  5. Day 6: Recorded phone call with Daybells covered children ...

    www.aol.com/day-6-fbi-accountant-testifies...

    FBI forensic accountant Michael Douglass, the ninth witness called by the prosecution, was back on the witness stand Thursday morning. It’s the second week of testimony.

  6. Robert Hanssen - Wikipedia

    en.wikipedia.org/wiki/Robert_Hanssen

    Hanssen received an MBA in accounting and information systems in 1971 and took a job with an accounting firm. He quit after one year and joined the Chicago Police Department as an internal affairs investigator, specializing in forensic accounting. In January 1976, Hanssen left the Chicago police to join the Federal Bureau of Investigation (FBI ...

  7. Post Office involved in ‘possibly a criminal conspiracy ...

    www.aol.com/post-office-involved-possibly...

    An independent forensic accountant drafted in to investigate the Horizon system has told an inquiry ex-Post Office boss Paula Vennells “frequently and consistently” tried to steer him away ...

  8. Opinion - Reform the Secret Service by giving it a clear mission

    www.aol.com/opinion-reform-secret-giving-clear...

    Investigating financial crimes requires specialized expertise in forensic accounting, data analytics and cyber forensics. Protection, on the other hand, demands tactical precision, logistical ...

  9. Harry Markopolos - Wikipedia

    en.wikipedia.org/wiki/Harry_Markopolos

    Harry M. Markopolos (born October 22, 1956) is an American former securities industry executive and a forensic accounting and financial fraud investigator.. From 1999 to 2008, Markopolos uncovered evidence that suggested that Bernie Madoff's wealth management business was a huge Ponzi scheme.

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