Fraud Fighter Podcast

018 - Private Investigations - Kevin Greene at Eagle Intel Services


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Kevin Greene is a retired special agent with the Internal Revenue Service, Criminal Investigation.  After 27 years of experience in federal criminal investigations, he and another retired federal agent started Eagle Intel Services LLC, a private investigation firm.

www.eagleintelservices.com
[email protected]

In this episode we discuss:

  1. Using technical equipment to gather evidence in an investigation
  2. How an investigation shut down the trading between the United States Federal Reserve and Switzerland
  3. The value of a mentor in investigations
  4. The most valuable skills needed to be a successful investigator

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Fraud Fighter PodcastBy Robert Nordlander, CPA, CFE

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