029 - Forensic Accounting in State Criminal Court - Scott Harkey of NC Conference of District Attorneys

Fraud Fighter Podcast

English - May 03, 2021 05:00 - 47 minutes - 32.6 MB - ★★★★★ - 32 ratings
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Previous Episode: 028 - Illegal Wildlife Trade - Dr. Scott Grob

Next Episode: 030 - My Interview on Compliance Time Podcast - Robert Nordlander

Scott Harkey is a Senior Financial Crimes Prosecutor with the NC Conference of District Attorneys. He travels throughout North Carolina to prosecute white collar investigations. Forensic accountants are used as expert witnesses for the prosecution.

http://www.ncdistrictattorney.org/

In this episode, we discuss:

The role of the NC Conference of District AttorneysThe role of forensic accountants as expert witnessesThe characteristics needed for a forensic accountantHow financial crimes can affect vulnerable populations

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