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Investigation

February 2015

Meet Tony Gonzalez – Assistant U.S. Attorney with the Department of Justice

By | 2017-02-21T17:41:31+00:00 Wednesday, February 25, 2015|Tags: , , , , , , , |

Watch as Assistant United States Attorney Tony Gonzalez discusses his background, and his team. Tony also talks about two very interesting cases where if it had not been for the forensic accountants and their thorough investigation, the convictions may not

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The Forensic Accounting Interview: A Powerful Weapon Against Fraud and Crime

By | 2017-02-21T17:41:31+00:00 Wednesday, February 18, 2015|Tags: , , , , , , , , |

Interviewing can be quite an exhilarating experience. The ability to talk to a suspect, get the person’s story on record, and elicit a confession is among the most exciting, important parts of a forensic accountant's job. Much like physical forensic

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January 2015

Forensic Accounting Jobs and Careers in the FBI

By | 2017-03-07T16:56:37+00:00 Monday, January 12, 2015|Tags: , , , , , , , , |

In 2009, the FBI established investigative forensic support positions to address escalating cases of white collar crimes, or crimes dealing with a variety of fraudulent and illegal financial activities, including political corruption, industrial espionage and narcotics trafficking. Forensic accounting specialists

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