Showing posts with label forensic investigator. Show all posts
Showing posts with label forensic investigator. Show all posts

Tuesday, April 24, 2012

Child Forensic Interviewers, Part 2


Training Our Law Enforcement Partners

In a make-shift interview room in Northern Virginia, a girl was asked to describe how she became a crime victim. An older man she met on the Internet lured her into sending him nude pictures. And now an investigator was trying to build a case against the man.

In this scenario, the girl was an actress playing an underage teen and the investigator was an international police officer during a two-week human trafficking course at the FBI Academy in Quantico. A key piece of the curriculum was learning how to properly interview child victims using techniques practiced by the child forensic interviewers in the FBI’s Office for Victim Assistance (OVA), where the forensic interviewer’s primary role is to further an investigation.

“The forensic interview is to gather statements that can be used in court,” said Martha Finnegan, one of four FBI child/adolescent forensic interviewers who have developed a proven approach to questioning kids following crimes and traumatic events. “We actually have a research-based protocol that we follow that consists of multiple stages. And following the protocol makes the interview legally defensible in a court of law.”

Knowing what to ask—and what not to ask—is essential, as is knowing how to get young crime victims to open up. The recent training was for 17 law enforcement officers from four Central American countries. They were led through scenarios covering everything from where to conduct interviews and who should attend to how to open conversations and put young victims at ease.

The officers learned different techniques for building rapport with young children and older adolescents, all the while being reminded to balance investigative efforts against the conditions of the victims.

“One of the most important things, besides getting the information and the evidence, is also to do it in a way that doesn’t additionally traumatize that child,” said Kathryn Turman, program director for OVA. “We’ve actually found that it can be empowering to a child to be able to tell what happened and to be able to tell it soon.”

Mock interviews culminate the two days of lectures. The officers, assisted by Spanish-speaking FBI interpreters, paired off with actors trained to portray specific victim behaviors, which included being less than cooperative. These officers spend their days facing down gang members and dangerous criminals, but quite often children are around when crimes occur. “So being able to talk to kids who are present in so many different situations is really a great skill to have,” Turman said.

In a room adjoining the interviews, classmates watched on closed-circuit television as their colleagues took turns trying to apply the protocol they just learned to a realistic interview. The underage girl who was solicited to send nude pictures was stoic and evasive, compelling her interviewer to modify his line of questions until finally he made a connection. Each officer got to conduct two separate interviews, and each showed a marked improvement.

The FBI forensic interviewers conduct scores of interviews each year and provide training and technical assistance to thousands of local, state and federal partners. Finnegan said she hopes the officers will apply and share the FBI’s approach back home and keep evolving their skills.

“We’re hoping that they’re able to take some parts of our protocol and some understanding about the dynamics of exploitation away from this training,” she said.

National Crime Victims’ Rights Week
Sunday marks the beginning of National Crime Victims’ Rights Week, an annual event started in 1981 by the Department of Justice’s Office of Justice Programs to promote victims’ rights, honor victims of crime, and recognize those who work on behalf of victims. For more information about National Crime Victims’ Rights Week, visit  http://ovc.ncjrs.gov/ncvrw/.

Friday, March 09, 2012

FBI Forensic Accountants: Following the Money


Accountants have been woven into the fabric of the FBI since its creation in the summer of 1908, when a dozen bank examiners were included among the original force of 34 investigators. Today, around 15 percent of agents employed by the Bureau qualify as special agent accountants.

Non-agent accounting positions at the FBI date back to the early 1970s, when we created a cadre of accounting technicians to help agents working increasingly complex financial cases. During the savings and loan crisis of the 1980s and 1990s, the FBI’s ability to address complex, sophisticated financial investigations was elevated further with the addition of financial analysts to our ranks.

Post-9/11, the criminal landscape changed again with large-scale corporate frauds and a multitude of other complex financial schemes. And once again, we adapted by adding new resources and skills. One key element was the creation of a standardized, professional investigative support position known as a forensic accountant in 2009.

At the FBI, our forensic accountants conduct the financial investigative portion of complex cases across a wide variety of Bureau programs—investigating terrorists, spies, and criminals of all kinds who are involved in financial wrongdoing. Through their work, forensic accountants contribute to the FBI’s intelligence cycle. They testify to their findings in court. And they keep up to date with FBI policies and procedures, federal rules of evidence, grand jury procedures, and national security protocols.

Responsibilities of FBI forensic accountants include:

■Conducting thorough forensic financial analysis of business and personal records and developing financial profiles of individuals or groups identified as participating in suspicious or illegal activity;
■Participating in gathering evidence and preparing search warrants/affidavits associated with financial analysis;
■Accompanying case agents on interviews of subjects and key witnesses in secure and non-confrontational settings;
■Identifying and tracing funding sources and interrelated transactions;
■Compiling findings and conclusions into financial investigative reports; and
■Meeting with prosecuting attorneys to discuss strategies and other litigation support functions and testifying when needed as fact or expert witnesses in judicial proceedings.

FBI-centric training. On top of the extensive accounting qualifications they bring to the job (see sidebar), FBI forensic accountants take a six-week training course that focuses on Bureau programs and systems, available investigative resources, financial investigative topics and techniques, legal training, and expert witness testifying techniques.

Forensic accountants are located in every FBI field office. Larger offices might have one or more forensic accountant squads comprised of both forensic accountants and financial analysts, while smaller offices might just have one or two forensic accountants. Then there’s our Forensic Accountant Support Team (think SWAT for accountants), based out of our Washington, D.C. Headquarters, that responds quickly—either in person or often electronically—to significant, high-profile investigations anywhere in the country involving large amounts of financial data.

FBI forensic accountants have been involved in a number of major cases over the past couple of years, including a $200 million Medicare fraud case involving two Florida corporations, the largest hedge fund insider trading scheme in history, and a $200 million fraud by executives of an Indiana financial company.

If you’re interested in a career as an FBI forensic accountant, check the www.fbijobs.gov website periodically for open positions.

In Their Own Words
We asked some of our forensic accountants to talk about their memorable cases and the role they play in the FBI’s mission:

Can you describe a memorable case for us?

“An individual was stealing money that was in transit from banks to ATMs…I was able to prove that over $1 million had been deposited across 20 bank accounts that was used for personal gain…after presenting the evidence I had to the defense attorney, the subject pled guilty.”
- New Haven

“A joint investigation between the FBI, Defense Criminal Investigative Service, and the Army Criminal Investigation Command involving contract fraud, bribery, and kickbacks. What made this case so memorable was the level of cooperation. It was a true team effort—no agency conflicts.”

- FBI Headquarters

Looking for a Few Good Accountants
Desired Education
- Bachelor’s degree in accounting or bachelor’s degree with 24 semester hours in accounting (six out of 24 hours can be in business law)

Applicable Certifications:
- Certified Public Accountant (CPA)
- Certified Financial Forensics (CFF-AICPA)
- Certified Fraud Examiner (CFE)
- Certified Internal Auditor (CIA)

Relevant Work Experience:
- Forensic accounting
- Public accounting-audit
- Government accounting

Monday, June 22, 2009

Forensic Investigator

On July 24, 2009, Conversations with American Heroes at the Watering Hole will feature a discussion with Esther McKay, a former Detective Senior Constable and Forensic Investigator with the New South Wales Police Force (Australia).

Program Date: July 24, 2009
Program Time: 2100 hours, Pacific
Topic:
Forensic Investigator
Listen Live:
http://www.blogtalkradio.com/LawEnforcement/2009/07/25/Forensic-Investigator

About the Guest
Esther Mckay served seventeen years in the New South Wales Police Force, attaining the rank of Detective (technical) Senior Constable. She worked in the area of Forensic Services for fifteen years, attaining expert status in crime scene examination and vehicle identification. She also worked in Training and Research, as well as Document Examination. She has a Diploma of Applied Science in Forensic Investigation (NSW Police), and was awarded the National Medal for service in 2001 and the Ethical and Diligent Police Service medal with fifteen-year clasp in 2008.

Esther Mckay was discharged from the force in 2001 with post-traumatic stress disorder as a direct result of her forensic work. Her best-selling autobiography, Crime Scene: True Stories from the Life of a Forensic Investigator.

Esther Mckay works actively in supporting traumatized serving and former Police and is the President of the Police Post Trauma Support Group. She was awarded the Pride of Australia Medal in 2007 for Community Spirit for her work with traumatized Police, and regularly speaks to various groups and schools about her life experience, writing and former forensic work. Esther is patron of the Australian Missing Persons Register and has been an Australia Day Ambassador since 2007. She lives in the Southern Highlands with her husband and two children.

About the Watering Hole
The Watering Hole is
Police slang for a location cops go off-duty to blow off steam and talk about work and life. Sometimes funny; sometimes serious; but, always interesting.

About the Host
Lieutenant Raymond E. Foster was a sworn member of the Los Angeles
Police Department for 24 years. He retired in 2003 at the rank of Lieutenant. He holds a bachelor’s from the Union Institute and University in Criminal Justice Management and a Master’s Degree in Public Financial Management from California State University, Fullerton; and, has completed his doctoral course work. Raymond E. Foster has been a part-time lecturer at California State University, Fullerton and Fresno; and is currently a Criminal Justice Department chair, faculty advisor and lecturer with the Union Institute and University. He has experience teaching upper division courses in Law Enforcement, public policy, Public Safety Technology and leadership. Raymond is an experienced author who has published numerous articles in a wide range of venues including magazines such as Government Technology, Mobile Government, Airborne Law Enforcement Magazine, and Police One. He has appeared on the History Channel and radio programs in the United States and Europe as subject matter expert in technological applications in Law Enforcement.

Listen, call, join us at the Watering Hole:
http://www.blogtalkradio.com/LawEnforcement/2009/07/25/Forensic-Investigator

Program Contact Information
Lieutenant Raymond E. Foster, LAPD (ret.), MPA
editor@police-writers.com
909.599.7530