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Content provided by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.
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017 - Basic Forensic Accounting Software - Kevin Hanff

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Manage episode 281534217 series 2794050
Content provided by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

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

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.

Support the show

  continue reading

65 episodes

Artwork
iconShare
 
Manage episode 281534217 series 2794050
Content provided by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Robert Nordlander, CPA, CFE, Robert Nordlander, CPA, and CFE or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

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

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.

Support the show

  continue reading

65 episodes

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