Each episode delves into the power of investigation, showcasing how logic and data are used to solve complex crimes and empowering today’s modern-day Sherlock Holmes.
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Each episode delves into the power of investigation, showcasing how logic and data are used to solve complex crimes and empowering today’s modern-day Sherlock Holmes.
97. Stories from FBI Financial Investigations with Chris Quick, CPA, CFF
The Data Sleuth Podcast
21 minutes 46 seconds
2 months ago
97. Stories from FBI Financial Investigations with Chris Quick, CPA, CFF
In this season of The Data Sleuth Podcast, titled "From Numbers to Narratives," guest host Justin Burns, tackles topics including FBI Investigations, Anti-Money Laundering, Family Fraud, IRS Investigations, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud detection and prevention. In today’s episode we hear FBI Investigation stories with Chris Quick, CPA CFF. In this episode, Justin and Chris discuss:· How the FBI assists other countries with financial investigations.· Chris’ work with the FBI’s Joint Terrorism Task Force.· Chris’ work since leaving the FBI. GUEST BIOChris Quick has 30 years of federal investigative experience, mostly with the FBI. He has worked as a special investigator with the FBI, supervised the FBI Joint Terrorism Task Force, Acted as the FBI Terrorist Finance Coordinator for the State of South Carolina, and completed terrorism training with the Israel Security Agency in Tel Aviv, Israel. After leaving the FBI, Chris started Quick Group, LLC where he continues to help clients by providing financial investigation services.Email: cquick@quickgroupllc.com (mailto:cquick@quickgroupllc.com)LinkedIn: Chris Quick, CPA CFF (https://www.linkedin.com/in/chris-j-quick/) RESOURCES MENTIONED IN TODAY’S EPISODE To learn more about the Data Sleuth® Dashboard for professionals, visit: datasleuths.com/pro Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon! CONNECT WITH WORKMAN FORENSICSYouTube: (http://www.youtube.com/c/WorkmanForensics)@WorkmanForensics (http://www.youtube.com/c/WorkmanForensics)Facebook: (https://www.facebook.com/wforensics/)@wforensics (https://www.facebook.com/wforensics/)Twitter: (https://twitter.com/wforensics)@wforensics (https://twitter.com/wforensics)Instagram: (https://www.instagram.com/wforensics/)@wforensics (https://www.instagram.com/wforensics/)LinkedIn: (https://www.linkedin.com/company/workmanforensics/)@workmanforensics (https://www.linkedin.com/company/workmanforensics/) CONNECT WITH JUSTIN BURNS, CPA, CFEWebsite: www.spacecoastforensics.
The Data Sleuth Podcast
Each episode delves into the power of investigation, showcasing how logic and data are used to solve complex crimes and empowering today’s modern-day Sherlock Holmes.
