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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.
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]
Michael G. Kessler was the founder and CEO of Kessler International, a United States-based forensic accounting, computer forensics and corporate investigations firm.. Kessler's credentials included Cr.FA (Certified Forensic Accountant), CFE (Certified Fraud Examiner), CICA (Certified Internal Controls Auditor), DABFA (Diplomate with the American Board of Forensic Accountants), and FABFE ...
Forensic Science is a service that is run and overseen by the Science and Technology Branch, and is used by local, state, and federal authorities. Forensic science covers a wide range of subjects including: Biometric Analysis, which provides training, reporting, testimony, and technical support for latent print and DNA examinations.
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Forensic nurse and professor Ann Burgess began consulting in the late 1970s with famed FBI agents John Douglas and Robert Ressler for groundbreaking work that changed the Bureau’s methods for ...
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 ...
Sherine Ebadi: FBI agent specialized in fraud, money laundering and identity theft [24] Jennifer Edwards: accountant with the FBI since 2006, won the Attorney General's award in 2016 for her work on the DC-area Child Exploitation Task Force of the FBI [24] Robert Gibbs: FBI agent since 2003, previously worked on Chinese espionage cases [24]
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