Customize your search below

You can select the filters you wish to use below and/or conduct a keyword search in the box above.

Search Results

William L. Jennings

William (
Office:
Atlanta, GA
Phone:
+1.404.602.5002
Contact:

Bill Jennings is a Managing Director in the Disputes & Investigations practice, and is also a licensed Private Detective. Bill has more than 20 years' experience investigating fraud and other financial crimes, forensic accounting, business-controls development, public accounting, and auditing. His case experience includes investigations of securities fraud, embezzlement, commodities fraud, bank fraud, money laundering, health care fraud, drug theft, equipment theft, purchasing fraud, theft by conversion, and public corruption for corporations, attorneys, the U.S. Justice Department, state and local prosecutors.

Bill writes articles and speaks regularly on fraud topics and other white-collar crime prevention and detection.  He is also a certified specialist in asset recovery.

Articles by William Jennings

TalkingPoint: Offshore Asset Recovery Processes

A discussion looking at offshore asset recovery between Navigant’s Bill Jennings, Jon Barclay at AO Hall and Andrew Thorp at Harneys.

 Article

Education

  • B.S., Accounting, University of New Orleans
  • M.B.A., Auburn University

Licenses

  • CPA - Georgia and Louisiana
  • CFE
  • CFF
  • CSAR
  • Licensed Private Investigator - Illinois and Georgia
  • Licensed Private Pilot

Industry Specialization

  • Financial Services
  • Healthcare
  • Real Estate

Functional Expertise

  • Forensic Accounting
  • Special Investigations
  • Corporate Fraud
  • Anti-Money Laundering