J.
William Studdard, CFE, CPA
William Studdard is a Certified Fraud Examiner and Certified Public
Accountant in Carrollton, Georgia. Retired from
the United States Treasury Department as
a Supervisory Criminal Investigator, William has more than 31 years of government service. His
professional experience includes the investigation of tax fraud, import/export
fraud, violations of international economic sanctions, money laundering and
other financial crimes in addition to the investigation of a wide range of
other criminal activity, including international drug and weapons
smuggling. He has served as a senior
instructor at the Federal Law Enforcement Training Center teaching forensic
accounting and financial investigation, interviewing and interrogation, trial
presentation, and other law enforcement subjects to special agent and police
officer trainees from over eighty federal agencies. In addition to offering fraud examination and
consulting services, he provides financial investigation and forensic
accounting training to law enforcement and professional audiences in the United
States and abroad. He obtained his
undergraduate degree in accounting from North Georgia College (The Military
College of Georgia) and received a Master of Business Administration degree
from Georgia State University. William
is a U.S. Navy veteran, retiring from the Naval Reserve with the rank of
Commander.
Competencies
Financial and fraud investigations, civil and criminal
litigation support, fraud risk assessment, anti-money laundering consulting, forensic
accounting involving the use of net worth and other methods of reconstructing
income, tracing funds and other assets, interviewing witnesses and potential
suspects, obtaining documentary and other evidence suitable for use in legal
proceedings, expert witness testimony, background research of people and
entities, liaison with local, state, and federal authorities. Experienced lecturer and course developer in
financial investigation methodologies, fraud examination, forensic accounting,
and related subjects.
FAQs: 
What is …?
Resource Links:
Copyright 2012 William Studdard. All Rights Reserved.