Financial Fraud Exposed: Lessons from a Former IRS Special Agent on Forensic Accounting

Krista Shelton, CFE | Focused Forensic Solutions, LLC

Krista Shelton, CFE, is the President and Founder of Focused Forensic Solutions, LLC, where she brings over two decades of expertise in financial crime investigation and forensic accounting. A former Special Agent with the IRS Criminal Investigation Division, Krista has extensive experience in uncovering complex financial crimes, including money laundering, tax fraud, and violations of the Bank Secrecy Act. Her investigative skills span financial analysis, witness interviews, undercover operations, and courtroom testimony, making her a trusted resource for legal teams and law enforcement.

Krista is a Certified Fraud Examiner (CFE) and a recognized leader in the field, frequently sharing her knowledge as a speaker and panelist at industry conferences. Beyond her professional achievements, Krista is deeply committed to community service, serving on the boards of Lettuce Dream and Second Harvest Community Food Bank, where she advocates for inclusion and fights food insecurity.

I. What is a forensic accountant, and how can they support your cases? | 1:00pm – 1:30pm

II. Essential records and evidence forensic accountants use to uncover fraud | 1:30pm – 2:00pm

Break | 2:00pm – 2:10pm

III. Red flags attorneys should watch in financial disputes | 2:10pm – 2:40pm

IV. Practical case studies illustrating forensic accounting in action | 2:40pm – 3:10pm