Fraud Fighter Podcast
Hosted by a former white-collar federal criminal investigator, this bi-weekly podcast seeks to find the best tools, practices, opportunities, and people to answer your questions about fraud and forensic accounting. Every episode is a conversation with an expert in the fraud or forensic accounting industry who has a story to tell, ideas and wisdom to share, successes to inspire, and failures to confess. Where can you find the right credentials for your career? Where can you find the right training for you and where you want to be? What opportunities exist in the anti-fraud industry? What software or technology is available to help you in your career? If you are asking these questions, this podcast is for you.
Fraud Fighter Podcast
047 - Tennessee Money Cop - Mike Dunavant with TN Comptroller of the Treasury
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Robert Nordlander, CPA, CFE
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Episode 47
Mike Dunavant is the Chief Investigative Counsel for the Tennessee Comptroller of the Treasury. He is a former state prosecutor and former US Attorney for the Western District of TN. The Comptroller is known as the "Money Cop" to ensure that fraud, waste and abuse are investigated in the state and local government.
https://comptroller.tn.gov/
In this episode, we discuss:
- The role of the TN Comptroller of the Treasury
- The authority it has to conduct financial investigations
- The ways it receives cases to investigate
- The education and experience needed to be a forensic examiner
- The effect of COVID on the United States Justice System
