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
029 - Forensic Accounting in State Criminal Court - Scott Harkey of NC Conference of District Attorneys
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Robert Nordlander, CPA, CFE
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Episode 29
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 Attorneys
- The role of forensic accountants as expert witnesses
- The characteristics needed for a forensic accountant
- How financial crimes can affect vulnerable populations
