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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