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97. Stories from FBI Financial Investigations with Chris Quick, CPA, CFF

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Manage episode 505341833 series 3368820
Content provided by Workman Forensics. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Workman Forensics 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://ppacc.player.fm/legal.

In this season of The Data Sleuth Podcast, titled "From Numbers to Narratives," guest host Justin Burns, tackles topics including FBI Investigations, Anti-Money Laundering, Family Fraud, IRS Investigations, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud detection and prevention.

In today’s episode we hear FBI Investigation stories with Chris Quick, CPA CFF. In this episode, Justin and Chris discuss:

· How the FBI assists other countries with financial investigations.

· Chris’ work with the FBI’s Joint Terrorism Task Force.

· Chris’ work since leaving the FBI.

GUEST BIO

Chris Quick has 30 years of federal investigative experience, mostly with the FBI. He has worked as a special investigator with the FBI, supervised the FBI Joint Terrorism Task Force, Acted as the FBI Terrorist Finance Coordinator for the State of South Carolina, and completed terrorism training with the Israel Security Agency in Tel Aviv, Israel. After leaving the FBI, Chris started Quick Group, LLC where he continues to help clients by providing financial investigation services.

Email: [email protected]

LinkedIn: Chris Quick, CPA CFF

RESOURCES MENTIONED IN TODAY’S EPISODE

To learn more about the Data Sleuth® Dashboard for professionals, visit: datasleuths.com/pro

Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!

CONNECT WITH WORKMAN FORENSICS

YouTube: @WorkmanForensics

Facebook: @wforensics

Twitter: @wforensics

Instagram: @wforensics

LinkedIn: @workmanforensics

CONNECT WITH JUSTIN BURNS, CPA, CFE

Website: www.spacecoastforensics.com

LinkedIn: @space-coast-forensics

LinkedIn: Justin Burns, CPA, CFE

Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.

  continue reading

125 episodes

Artwork
iconShare
 
Manage episode 505341833 series 3368820
Content provided by Workman Forensics. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Workman Forensics 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://ppacc.player.fm/legal.

In this season of The Data Sleuth Podcast, titled "From Numbers to Narratives," guest host Justin Burns, tackles topics including FBI Investigations, Anti-Money Laundering, Family Fraud, IRS Investigations, and more. In each episode, Justin is joined by an industry expert to help tell the story behind the numbers and explore the latest in fraud detection and prevention.

In today’s episode we hear FBI Investigation stories with Chris Quick, CPA CFF. In this episode, Justin and Chris discuss:

· How the FBI assists other countries with financial investigations.

· Chris’ work with the FBI’s Joint Terrorism Task Force.

· Chris’ work since leaving the FBI.

GUEST BIO

Chris Quick has 30 years of federal investigative experience, mostly with the FBI. He has worked as a special investigator with the FBI, supervised the FBI Joint Terrorism Task Force, Acted as the FBI Terrorist Finance Coordinator for the State of South Carolina, and completed terrorism training with the Israel Security Agency in Tel Aviv, Israel. After leaving the FBI, Chris started Quick Group, LLC where he continues to help clients by providing financial investigation services.

Email: [email protected]

LinkedIn: Chris Quick, CPA CFF

RESOURCES MENTIONED IN TODAY’S EPISODE

To learn more about the Data Sleuth® Dashboard for professionals, visit: datasleuths.com/pro

Order your copy of Leah’s book, Data Sleuth: Using Data in Forensic Accounting and Fraud Investigations today on Amazon!

CONNECT WITH WORKMAN FORENSICS

YouTube: @WorkmanForensics

Facebook: @wforensics

Twitter: @wforensics

Instagram: @wforensics

LinkedIn: @workmanforensics

CONNECT WITH JUSTIN BURNS, CPA, CFE

Website: www.spacecoastforensics.com

LinkedIn: @space-coast-forensics

LinkedIn: Justin Burns, CPA, CFE

Subscribe and listen to this and more episodes of The Data Sleuth® Podcast on Apple Podcasts, Spotify, Android, or anywhere you listen.

  continue reading

125 episodes

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