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2. Forensic accountant - Wikipedia

   en.wikipedia.org/wiki/Forensic_accountant

   Forensic accountants need to have a great deal of access to information regarding the company they are investigating or assisting. The information will determine how much a person actually makes, the worth of a business, if there has been fraudulent activity, who committed the fraud, everyone involved, how much was taken from the company, where the money went, and how much can be recovered.

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. Certified in Financial Forensics - Wikipedia

   en.wikipedia.org/wiki/Certified_in_Financial...

   Demonstrate in excess of 1,000 hours of experience doing forensic accounting work; Complete 75 hours of continuing professional education (CPE) related to forensic accounting. After obtaining the CFF credential, the CPA must continue to earn at least 20 hours of financial forensics-related CPE per year to maintain the CFF credential.

5. FBI expert: Defendants used money for kids’ meals to supply ...

   www.aol.com/fbi-expert-defendants-used-money...

   Instead of providing free meals to children in need, defendants on trial in the Feeding Our Future case sold some of the food at their Shakopee restaurant, profiting twice — once from government ...

6. Prosecutors in Feeding Our Future trial rest their case this ...

   www.aol.com/prosecutors-feeding-future-trial...

   Last week, two FBI forensic accountants testified for four days about their extensive work tracing a complicated paper trail of 300 bank accounts and other records, revealing that about $3 million ...

7. 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 ...

8. Prosecutors in Sen. Bob Menendez's bribery trial are done ...

   www.aol.com/news/prosecutors-rest-seventh-week...

   On their final day of direct questioning, prosecutors elicited details about the senator’s financial records by questioning an FBI forensic accountant. Prosecutors say gold bars and hundreds of ...

9. IRS Criminal Investigation - Wikipedia

   en.wikipedia.org/wiki/IRS_Criminal_Investigation

   Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.