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January 28, 2026

Assume you’ve just landed your dream job at the Federal Bureau of Investigation

Assume you’ve just landed your dream job at the Federal Bureau of Investigation. Among the duties of a forensic accountant for the FBI is to investigate financial crimes, such as tax evasion, insider trading, and embezzlement. As an expert, you understand that you must review financial records, looking for clues to bring about charges against potential criminals, which includes reviewing every part of the accounting cycle.

Discuss how you will be successful in this position as a forensic accountant to identify fraudulent activities and put away major criminals such as Al Capone, Bernie Madoff, Ken Lay, and Ivan Boesky.

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