An unnamed IRS-Criminal Investigation supervisory special agent is making headlines about the politicization of the Department of Justice. The whistleblower is seeking advice from the United States Congress to disclose what he (assuming it is a he) knows regarding preferential treatment of the Department of Justice.In this episode, I discuss the role of IRS-Criminal Investigation, the role of a supervisory special agent, the uniqueness of the whistleblowing act, the laws that hamper dis...
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An unnamed IRS-Criminal Investigation supervisory special agent is making headlines about the politicization of the Department of Justice. The whistleblower is seeking advice from the United States Congress to disclose what he (assuming it is a he) knows regarding preferential treatment of the Department of Justice.In this episode, I discuss the role of IRS-Criminal Investigation, the role of a supervisory special agent, the uniqueness of the whistleblowing act, the laws that hamper dis...
057 - Forensic Accounting in Federal Public Defender's Office - JP Davis
Fraud Fighter Podcast
44 minutes
2 years ago
057 - Forensic Accounting in Federal Public Defender's Office - JP Davis
J.P. Davis is a federal public defender for the Western Judicial District of North Carolina. The federal public defender's office represents indigent clients in federal criminal court. At times, those attorneys need experts, especially in white-collar crimes.https://ncw.fd.org/In this episode, we discuss:The purpose of the federal public defender's officeWhy the public defender's office needs expertsHow forensic accountants can market themselvesThe role of technology in reviewing ...
Fraud Fighter Podcast
An unnamed IRS-Criminal Investigation supervisory special agent is making headlines about the politicization of the Department of Justice. The whistleblower is seeking advice from the United States Congress to disclose what he (assuming it is a he) knows regarding preferential treatment of the Department of Justice.In this episode, I discuss the role of IRS-Criminal Investigation, the role of a supervisory special agent, the uniqueness of the whistleblowing act, the laws that hamper dis...
