The MegNut Investigation: Following The Money Trail

For them, any thorough investigation of these events would have to include a careful consideration of the cash trail left in its wake. Follow the money conducts exactly this type of investigation, and produces a series of theories too credible to be ignored. Within the fbi, tfos is responsible for following the money, providing financial expertise on our terrorism investigations, and centralizing efforts to identity extremists and shut down terrorism. While each financial fraud investigation follows its unique path, most adhere to a general framework. The process typically begins with planningdefining objectives, identifying potential evidence sources, and establishing investigation protocols to ensure findings will stand up to scrutiny in potential legal proceedings.

News 3 spoke exclusively to two forensic accountants to learn more about what they do and how t. Forensic accountants are the unsung heroes in the fight against embezzlement, working meticulously to uncover the truth and follow the money trail back to its illicit source. From the perspective of the business owner, the discovery of embezzlement can be a shocking betrayal, especially when the perpetrator is a trusted employee or partner. 9/11 was a crime. And as with any crime, there is one overriding imperative that detectives must follow to identify the perpetrators: This is an investigation of the 9/11 money trail. This is an investigation of the 9/11 money trail. The 9/11 heist in 1998, the port authority of new york and new jersey agreed to privatise the world trade centre, the complex of office towers in lower manhattan that they had owned and operated since their construction in 1973.