Driftwood Investigations LLC
Katheryn Scott  Platinum Member

Services:

Fraud Examination, Forensic Accounting, Reconstruction of Financial Records, Private Investigation, Mitigation Specialist in Capital Murder Cases, Litigation Support (evidence management, exhibit preparation), Background Investigations, Heirs Research, and Skip Tracing.

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Qualifications:

M.S. in Economic Crime Management from Utica College (2005 Graduate Representative); B.A. in Business Administration with Accounting emphasis from Park College (1983 Summa Cum Laude). Certified Fraud Examiner since 2003. Other certifications which lapsed while working as Sr. Forensic Accountant at the FBI: Certified Internal Auditor (2001-2016), Certified in Control Self-Assessment (2002-2016), Accreditation in Internal Quality Assessment/Validation (2004-2016), Master Analyst in Financial Forensics (2008-2012), and Certified Fraud Specialist (2009-2011). Certified Mitigation Specialist in Capital Murder Cases since 2021. Licensed Private Investigator in Alabama since 2018.

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Experience:

Extensive experience in the areas of fraud prevention, detection and investigation; data analytics; controller and general accounting; internal auditing; internal control assessments; business process mapping; financial analysis and reporting; and reconstruction of financial records. Fraud expertise primarily in the areas of bank fraud, embezzlement, bankruptcy fraud, money laundering, securities fraud, health care fraud, tax fraud, and public corruption.

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Categories:

Accounting   ,   Accouting Family Law   ,   Accounting Forensic   ,   Accounting Reconstruction of Records   ,   Bank Fraud/ Investigation   ,   Business Transactions   ,   Check Fraud   ,   Check Processing/Check 21/Kiting   ,   Embezzlement   ,   Financial Fraud   ,   Financial statements & Profitability   ,   Forensic Accounting   ,   Fraud/Investigation   ,   Fraud (Major Cases)   ,   Investigative Auditing   ,   Litigation Support   ,   Securities Fraud   ,   Skip Tracers   ,   Accountants   ,   Accountants Forensic   ,   Controls   ,   Criminal & Commercial Fraud Investigations   ,   Fraud   ,   Fraud - Commercial   ,   Matrimonial Valuations   ,   Matrimonial Valuations   ,   Divorce Calculations   ,   False Accounting   ,   Bankruptcy   ,   Internal Controls   ,   Loan Fraud   ,   Private Investigators   ,   Trust Malpractice   ,   Fraud - Employee   ,   Estates - Marital   ,   Business Investigation

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