Accounting

FBI Forensic Accountant to Visit on March 21, 2016

Federal Bureau of Investigation SealOn Monday, March 21, 2016 at 6:00 PM in BU 118, all College of Business students are welcome to attend Dennis Medica's class to hear from FBI Forensic Accountant Leanne Royal in the Federal Bureau of Investigation's Financial Fraud and Economic Crimes Unit.

Prior to joining the FBI, Leanne was an executive with Ernst & Young's Fraud Investigation & Dispute Services national practice. She has over 12 years of experience in both domestic and international forensic accounting investigations, remediation of accounting fraud and FCPA issues, corporate internal investigations, money laundering investigations and litigation consulting services. A Certified Public Accountant in the State of Ohio, Leanne graduated from Miami University with degrees in Accountancy and Business Economics.

Leanne will discuss:

  • Her role at the FBI
  • The role of the FBI in matters/investigations 
  • What types of matters the FBI investigates
  • Case histories
  • The process and information required for business professionals to refer matters to the FBI
  • Trends that the FBI has seen in regards to recent activity

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