Jesse Gossman Cfe
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Jesse Gossman Cfe Email & Phone Number

Senior Investigator Specializing in Crypto Fraud | Blockchain Analytics | Forensic Accounting at The Block Audit
Location: Miami-Fort Lauderdale Area, United States, United States 7 work roles 2 schools
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Role
Senior Investigator Specializing in Crypto Fraud | Blockchain Analytics | Forensic Accounting
Location
Miami-Fort Lauderdale Area, United States, United States
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Jesse Gossman Cfe is listed as Senior Investigator Specializing in Crypto Fraud | Blockchain Analytics | Forensic Accounting at The Block Audit, a company with 2 employees, based in Miami-Fort Lauderdale Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Jesse Gossman Cfe.

Jesse Gossman Cfe previously worked as Economic Crimes Detective at Undisclosed South Florida Law Enforcement Agency and General Duty Detective at Undisclosed South Florida Law Enforcement Agency. Jesse Gossman Cfe holds Master Of Accounting, Forensic Accounting from Florida Atlantic University.

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Email format at The Block Audit

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The Block Audit

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Profile bio

About Jesse Gossman Cfe

Accomplished financial crime and cryptocurrency fraud investigator with a deepcommitment to locating and seizing cryptocurrency assets. My expertise includesblockchain analytics, forensic accounting, and asset tracing, where I have spearheadedinnovative solutions to support the global fight against financial crimes. Through both proactive and reactive investigation initiatives, I have worked closely with other local, state, and federal law enforcement as well as private sector partners to dismantle criminal networks, recover stolen funds and educate colleagues on the latest threat actor's tactics, techniques and procedures.Key Areas of Expertise:● Cryptocurrency Investigations & Asset Recovery● Blockchain Analytics & Forensic Accounting● Cybersecurity & Fraud Prevention Strategies● Law Enforcement Training & CollaborationI am passionate about connecting with professionals who share a commitment tosafeguarding financial systems and ensuring justice. Let’s work together to make asignificant impact in the fight against financial crime.

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Jesse Gossman Cfe's current company

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The Block Audit
The Block Audit
Senior Investigator Specializing in Crypto Fraud | Blockchain Analytics | Forensic Accounting
jupiter, florida, united states
Website
Employees
2
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7 roles

Jesse Gossman Cfe work experience

A career timeline built from the work history available for this profile.

Economic Crimes Detective

Current
Undisclosed South Florida Law Enforcement Agency

Fort Lauderdale, Florida

> Developed and instituted investigation protocols for cryptocurrency-relatedfinancial crimes, leading to the successful recovery of stolen assets throughinternational collaborations and innovative custody procedures.> Authored statewide search warrant templates simplifying complex cryptoconcepts for non-technical audiences, enhancing the legal process's.

Aug 2014 - Present

General Duty Detective

Undisclosed South Florida Law Enforcement Agency

Respond to all in-custody felony arrests to oversee evidence collection, take witness and victim statements, conduct suspect interrogation, and compile and present all reports and evidence for case filing with the State's Attorney Office.

Aug 2012 - Aug 2014

Patrol Officer

Undisclosed South Florida Law Enforcement Agency
Aug 2007 - Oct 2012

Managing Partner

Current

Jupiter, Florida

> Provide expert blockchain training and consulting services to lawenforcement agencies, aiding in the analysis and resolution of complexcryptocurrency cases, leading to successful asset recovery operations.> Developed and implemented blockchain analysis methodologies thatsignificantly improved the accuracy and speed of investigations, resulting inquicker.

Dec 2021 - Present

Infantry Squad Leader

1/124 IN

Conducted air port security at Fort Lauderdale Airport in support of Operation Safe Skies following the 9/11 attacks.Conducted raids for HVTs, route clearance, static site security, VIP protection, surveillance, patrols, searches for weapons caches, monitoring for IED emplacements, and public outreach in support of Operation Iraqi Freedom 2003-2004.Took.

Apr 2000 - Apr 2009
2 education records

Jesse Gossman Cfe education

FAQ

Frequently asked questions about Jesse Gossman Cfe

Quick answers generated from the profile data available on this page.

What company does Jesse Gossman Cfe work for?

Jesse Gossman Cfe works for The Block Audit.

What is Jesse Gossman Cfe's role at The Block Audit?

Jesse Gossman Cfe is listed as Senior Investigator Specializing in Crypto Fraud | Blockchain Analytics | Forensic Accounting at The Block Audit.

Where is Jesse Gossman Cfe based?

Jesse Gossman Cfe is based in Miami-Fort Lauderdale Area, United States, United States while working with The Block Audit.

What companies has Jesse Gossman Cfe worked for?

Jesse Gossman Cfe has worked for Undisclosed South Florida Law Enforcement Agency, The Block Audit, and Florida National Guard.

How can I contact Jesse Gossman Cfe?

You can use AeroLeads to view verified contact signals for Jesse Gossman Cfe at The Block Audit, including work email, phone, and LinkedIn data when available.

What schools did Jesse Gossman Cfe attend?

Jesse Gossman Cfe holds Master Of Accounting, Forensic Accounting from Florida Atlantic University.

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