Basic Forensic Accounting Software – Kevin Hanff
Kevin Hanff is the CIO Integritas³, a forensic accounting and compliance company. He discusses the basic software needed to operate a forensic accounting firm.
Employment Tax Fraud – DOJ Tax Division Caryn Finley
Caryn Finley is a federal prosecutor, who spent 18 with the United States Department of Justice, Tax Division, which prosecutes employment tax crimes and other tax violations.
Money Laundering Stories – Jeffrey Robinson, Bestselling Author
Jeffrey Robinson is a bestselling author, most notably known for his non-fiction money laundering books, which detail the international money laundering schemes and networks.
Certified AML Specialist Credential (CAMS) – ACAMS with Dr. Scott Grob
Dr. Scott Grob is a subject matter expert in anti-money laundering with the Association of Certified Anti-Money Specialists (ACAMS). ACAMS is the gold standard in international anti-money laundering and compliance training.
Forensic Accounting in Fiduciary Litigation – Kirk Sanders
Kirk Sanders is an attorney that concentrates on fiduciary litigation.
Forensic Accounting in Divorce Settlements – Afi Johnson-Parris
Afi Johnson-Parris is an attorney that is board certified in family law in North Carolina. She discusses how forensic accounting is used in divorce settlements.
Certified AML and Fraud Professional (CAFP) Credential – ABA
Ryan Rasske is the Senior Vice President of Risk Management and Compliance Markets with the American Bankers Association. The ABA issues the CAFP (Certified Anti-Money Laundering and Fraud Professional) credential.
Investigating Unethical Attorneys – State Bar Investigator
Doug Miller is a retired special agent with the IRS, Criminal Investigation. He is an investigator with the NC State Bar, which investigates and prosecutes attorneys practicing in North Carolina.
Certified Fraud Examiner Credential – ACFE with John Gill
John Gill is the Vice President of the Association of Certified Fraud Examiners. He discusses the value of the CFE credential, the requirements to take the exam, and how to start a career as a fraud examiner.
Fighting Fraud in Bitcoin with Chainalysis – Jonathan Levin
Jonathan Levin is a co-founder of Chainalysis, a software company dedicated to tracing cryptocurrency. Levin discusses the origins of Chainalysis, how Chainalysis is fighting fraud and money laundering, and how to start a career in tracing cryptocurrency.