Episode 18: Let’s talk FinCrime & following the money with forensic accounting

Where did the money come from, and where did it go – that’s the question forensic accountants work to answer. Robert Nordlander spent more than 20 years at the IRS as a special agent in forensic accounting working to uncover massive levels of fraud. In this episode, hear his most interesting stories from his experience following the money. Robert Nordlander is a CPA and CFE with over 20 years of experience as a special agent with IRS-Criminal Investigation.

During his time with the IRS, Robert investigated federal tax crimes and money laundering around the world.
Currently, Robert is the principal member of Nordlander CPA, PLLC, a boutique forensic accounting firm specializing in forensic accounting to solve tax problems.

You can also find Robert on his podcast: Fraud Fighter.

continue reading »