018 - Private Investigations - Kevin Greene at Eagle Intel Services

Fraud Fighter Podcast

English - January 11, 2021 19:00 - 32 minutes - 22.5 MB - ★★★★★ - 32 ratings
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Previous Episode: 017 - Basic Forensic Accounting Software - Kevin Hanff

Next Episode: 019 - Growing A Forensic Accounting Firm - Chrissie Powers

Kevin Greene is a retired special agent with the Internal Revenue Service, Criminal Investigation. After 27 years of experience in federal criminal investigations, he and another retired federal agent started Eagle Intel Services LLC, a private investigation firm.

www.eagleintelservices.com
[email protected]

In this episode we discuss:

Using technical equipment to gather evidence in an investigationHow an investigation shut down the trading between the United States Federal Reserve and SwitzerlandThe value of a mentor in investigationsThe most valuable skills needed to be a successful investigator

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