Jevon Thomas CPA,CFE,CAMS

Forensic Accountant, DOJ-FBI

  • FBI Forensic Accountant within the U.S. Department of Justice
  • Experienced in performing examination and analysis of financial records; assessing accounting practices (U.S. GAAP/SOX) and industry standards (e.g., SOC 1-3, AUP) for compliance; and performing Fraud (ACFE Fraud Manual) and Anti-Money Laundering/Terrorist Financing (BSA/AML, International AML/CTF) examinations.
  • Experience covered retail, manufacturing, transportation, utilities, and financial service industry sectors.
  • Conducts complex financial investigations with federal nexus to analyze financial data; identify patterns/trends; develop financial profile; and provide litigation support (i.e. fact/expert witness testimony) services to U.S. Attorney's Office prosecution team.