Contact Information

Name:

William Haslinger

Title:

Associate Professor

Department:

Economic Crime Investigation Department

Campus Address:

103D Bogel Hall

Areas of Expertise:

• Accounting Fraud
• Corporate Fraud and Corruption
• Counterterrorism
• Economic Crimes
• Financial Investigations
• Forensic Accounting
• Forensics Accounting Software
• Identity Theft
• Illegal Money Transfers
• IRS Investigations
• Money Laundering
• Tax Fraud
• Terrorism, Funding Activities

Bio:

A certified fraud examiner, Haslinger has nearly 30 years experience as an Internal Revenue Service criminal investigator where he investigated financial crimes, corporate tax fraud schemes, telemarketing fraud, money laundering and organized crime, among others. He’s a highly trained expert in all forms of accounting and financial fraud and financial investigations, especially investigative approaches, associated law and legal concepts and use of forensics accounting software and data mining tools. Haslinger can speak on money laundering and tracing funds as it relates to terrorist activities and the business environment. His other focus is identity theft issues like prevention and protection, how it occurs, law enforcement measures, and victimization.