Fraud Fighter Podcast
Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.
Fraud Fighter Podcast
017 - Basic Forensic Accounting Software - Kevin Hanff
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Robert Nordlander, CPA, CFE
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Episode 17
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 analyze
- The software that he uses as a forensic accountant to analyze bank transactions
- How the information is compiled, sorted, and analyzed
- How the report is linked to show its supporting evidence
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