Manage episode 281534217 series 2794050
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.
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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