Driftwood Investigations LLC
Katheryn Scott  Platinum Member

Available Locally


PO Box 533
Daphne, Alabama, Alabama


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.


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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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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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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