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JC

Jerry Culver

Owner, Independent Consultant at Forensic Financial Investigations, Inc.
Intro Book
Experienced forensic expert with 28 years of experience in investigations, auditing, and financial analysis.
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Location
Villa Rica, Georgia, United States, US
Skills
  • Forensic Accounting
  • Fraud
  • Trials
  • Courts
  • Tax
  • Show all
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Bio

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Topline AI
Jerry Culver is a seasoned forensic expert with 28 years of experience in investigations, auditing, and financial analysis. He has worked as a Special Agent, Financial Crimes Consultant, and Independent Consultant, providing specialized services to clients in the public and private sectors. His expertise includes forensic accounting, fraud, trials, and criminal law.

Experience

  • Forensic Financial Investigations, Inc.
    • Owner, Independent Consultant
  • Forensic Financial Investigations, Inc.
    • Atlanta, Georgia
    • Owner, Independent Consultant
      • Jun 2000 - Present
      • Atlanta, Georgia

      As a self employed Independent Consultant, I provide specialized financial investigative services and analysis of financial documents for various clients which include defense attorneys, corporations and financial institutions. I assist criminal defense attorneys represent their clients in case...

  • Little Vine Vineyards, Inc.
    • President
      • 2010 - 2014
  • Madison Associates, Inc
    • Atlanta, Georgia
    • Financial Crimes Consultant
      • Jan 2003 - 2013
      • Atlanta, Georgia

      As a Financial Crimes Consultant, I assisted the Food and Drug Administration, Office of Criminal Investigations in their investigations of various criminal activities. I assisted the FDA Special Agents by identifying and documenting assets acquired by the subjects of their investigations from t...

  • Internal Revenue Service U.S. Treasury Department
    • Atlanta, Georgia
    • Special Agent (Criminal Investigator)
      • Jan 1972 - Jun 2000
      • Atlanta, Georgia

      As a Special Agent, I investigated criminal tax violations of the Internal Revenue Code and related offenses. These investigations related primarily to Title 26 (Tax Laws) violations but routinely included Title 31 (Money Laundering) violations and Title 18 (Bank, Wire, Mail & etc) violation...

Education

  • 1962 - 1966
    Auburn University
  • Georgia State University

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Accounting and Auditing”

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