017 - Basic Forensic Accounting Software - Kevin Hanff

Fraud Fighter Podcast

English - January 04, 2021 05:00 - 44 minutes - 30.7 MB - ★★★★★ - 32 ratings
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Previous Episode: 016 - Employment Tax Fraud - DOJ-Tax Division Caryn Finley

Next Episode: 018 - Private Investigations - Kevin Greene at Eagle Intel Services

Kevin Hanff spent over 22 years as an IRS special agent. He is now the Chief Information Officer for Integritas³, a forensic accounting and compliance company. He discusses the basic software needed to operate a forensic accounting firm.

https://www.integritas3.com/
https://www.integritas3.com/kevin-hanff

In this episode, we discuss:

How information is transferred from bank statements to analyzeThe software that he uses as a forensic accountant to analyze bank transactionsHow the information is compiled, sorted, and analyzedHow the report is linked to show its supporting evidence

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