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
018 - Private Investigations - Kevin Greene at Eagle Intel Services
•
Robert Nordlander, CPA, CFE
•
Episode 18
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
kgreene@eagleintelservices.com
In this episode we discuss:
- Using technical equipment to gather evidence in an investigation
- How an investigation shut down the trading between the United States Federal Reserve and Switzerland
- The value of a mentor in investigations
- The most valuable skills needed to be a successful investigator
If you have benefited from this podcast episode, please subscribe to the podcast on your favorite podcast platform. Also, leave a review because that helps in the search rankings so others can find it.