Jesse Gossman Cfe

Jesse Gossman Cfe Email and Phone Number

Senior Investigator Specializing in Crypto Fraud | Blockchain Analytics | Forensic Accounting @ The Block Audit
jupiter, florida, united states
Jesse Gossman Cfe's Location
Miami-Fort Lauderdale Area, United States
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.

Jesse Gossman Cfe's Current Company Details
The Block Audit

The Block Audit

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Senior Investigator Specializing in Crypto Fraud | Blockchain Analytics | Forensic Accounting
jupiter, florida, united states
Website:
mybkeeper.com
Employees:
2
Jesse Gossman Cfe Work Experience Details
  • Undisclosed South Florida Law Enforcement Agency
    Economic Crimes Detective
    Undisclosed South Florida Law Enforcement Agency Aug 2014 - Present
    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 efficiencyin prosecuting crypto-related crimes.> Investigated and documented findings on a range of financial crimes, includingaccount takeovers and cyber-enabled fraud, resulting in numerous successfulcriminal trials.
  • Undisclosed South Florida Law Enforcement Agency
    General Duty Detective
    Undisclosed South Florida Law Enforcement Agency Aug 2012 - Aug 2014
    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.
  • Undisclosed South Florida Law Enforcement Agency
    Patrol Officer
    Undisclosed South Florida Law Enforcement Agency Aug 2007 - Oct 2012
  • The Block Audit
    Managing Partner
    The Block Audit Dec 2021 - Present
    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 case resolutions and enhanced law enforcement capabilities.> Led strategic initiatives to educate and support law enforcement inunderstanding and utilizing blockchain technology, resulting in improvedinvestigative outcomes.
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  • Florida National Guard
    Army Signal Officer
    Florida National Guard Aug 2016 - Mar 2019
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  • Florida National Guard
    Army Officer Candidate
    Florida National Guard Oct 2014 - Aug 2016
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  • Florida National Guard
    Infantry Squad Leader
    Florida National Guard Apr 2000 - Apr 2009
    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 part in multiple civil aid missions to assist citizens of FL during Hurricane disaster relief operations for every major Hurricane 2004-2018.
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Jesse Gossman Cfe Education Details

Frequently Asked Questions about Jesse Gossman Cfe

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 current company?

Jesse Gossman Cfe's current role is Senior Investigator Specializing in Crypto Fraud | Blockchain Analytics | Forensic Accounting.

What schools did Jesse Gossman Cfe attend?

Jesse Gossman Cfe attended Florida Atlantic University, Florida Atlantic University.

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