017 - Basic Forensic Accounting Software - Kevin Hanff

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Manage episode 281534217 series 2794050
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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.
https://www.integritas3.com/
https://www.integritas3.com/kevin-hanff
In this episode, we discuss:

  1. How information is transferred from bank statements to analyze
  2. The software that he uses as a forensic accountant to analyze bank transactions
  3. How the information is compiled, sorted, and analyzed
  4. How the report is linked to show its supporting evidence

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