057 - Forensic Accounting in Federal Public Defender's Office - JP Davis
11/14/22 • 44 min
J.P. Davis is a federal public defender for the Western Judicial District of North Carolina. The federal public defender's office represents indigent clients in federal criminal court. At times, those attorneys need experts, especially in white-collar crimes.
https://ncw.fd.org/
In this episode, we discuss:
- The purpose of the federal public defender's office
- Why the public defender's office needs experts
- How forensic accountants can market themselves
- The role of technology in reviewing large volumes of data.
J.P. Davis is a federal public defender for the Western Judicial District of North Carolina. The federal public defender's office represents indigent clients in federal criminal court. At times, those attorneys need experts, especially in white-collar crimes.
https://ncw.fd.org/
In this episode, we discuss:
- The purpose of the federal public defender's office
- Why the public defender's office needs experts
- How forensic accountants can market themselves
- The role of technology in reviewing large volumes of data.
Previous Episode
056 - PPP Loan Fraud - Sam Azhari
Sam Azhari is a white collar defense attorney in Chicago, Illinois. He represents defendants across the country. As PPP prosecutions are pursued, Sam talks about how the fraud is committed and how the courts are evaluating the crimes.
https://azharillc.com/
In this episode, we discuss:
- How fraud is committed with PPP and EIDL loans
- The criteria used to calculate prison time
- How forensic accountants can market themselves as experts.
Next Episode
058 - New Book is Published and Other Updates - Robert Nordlander
In this short episode, there are a few updates on what is happening recently. My new book, Criminal Tax Secrets, is published on Amazon. Please get a copy for that special someone who needs to know how IRS-CI evaluates criminal tax investigations. The book is a reference guide, so a paperback will serve you better than a Kindle; or just get both.
A sister podcast (Criminal Tax Files) was created, which is all about criminal tax investigation and prosecutions. I also created an author website at www.robertnordlander.com. The normal podcast episodes will start next week.
If you are interested in how IRS-CI evaluates its investigations, my recent book Criminal Tax Secrets is available in paperback and Kindle on Amazon.
www.nordlandercpa.com
www.robertnordlander.com
If you like this episode you’ll love
Episode Comments
Generate a badge
Get a badge for your website that links back to this episode
<a href="https://goodpods.com/podcasts/fraud-fighter-podcast-224942/057-forensic-accounting-in-federal-public-defenders-office-jp-davis-25535548"> <img src="https://storage.googleapis.com/goodpods-images-bucket/badges/generic-badge-1.svg" alt="listen to 057 - forensic accounting in federal public defender's office - jp davis on goodpods" style="width: 225px" /> </a>
Copy