Michael Angerhauser Email & Phone Number

Michael Angerhauser CPA/CFF, CAMS has more than 20 years’ experience including business advisory services; accounting and tax services, financial fraud investigations services; forensic accounting; litigation support services; fraud risk assessments and anti-fraud program development; and estate and trust fiduciary accounting. Michael is a licensed Certified Public Accountant in New York and North Carolina. Additionally, Michael is a retired Lieutenant from the New York City Police Department with extensive experience managing and conducting criminal and internal investigations. Michael J. Angerhauser, CPA PLLC is a full-service public accounting firm whose mission is to assist businesses and individuals in achieving their financial success and freedom by serving as their trusted advisor. Our goal is to provide quality, personalized financial guidance to individuals and businesses. Our mission has always been to provide the best financial guidance for the success of all our clients. We want to ensure that every client receives the personal attention and thorough analysis they deserve. Our dedication to high standards and personal service is the reason our clients choose us. Services Michael J. Angerhauser, CPA provides:Tax Services1. Business Tax Preparation 2. Individual Tax Preparation3. Estate & Trust Tax Preparation4. Business & Individual Tax Planning5. Tax Controversy & Resolution Services6. Personal Financial Planning ServicesBusiness Services1. Small Business Consulting & Advisory Services2. Business Startup Solutions3. Accounting & Bookkeeping Services4. Payroll Services5. Internal Controls Reviews & AssessmentsForensic Accounting Services1. Fraud and Embezzlement Investigations2. Damages and Loss Profit Calculations3. Litigation and Dispute Support Services4. Matrimonial & Family Law Support Services5. Internal Control and Fraud Risk Assessments6. Fiduciary Accounting

Woodbury, New York, Us

1st Equity National Title and Closing Services was established under the laws of New York and commenced business in 2004. Located in Melville, NY with offices in NJ and PA. We are a national title agency, licensed to do business across the country. We are local experts in the New York market, offering CEMA and Coop Search services along with a full suite of title insurance and related products nationwide. Our organization has grown year over year due to our loyal client base as well as strategic acquisitions within the market.Our goal is to be a highly respected, compliant and best in class, National Title and Closing Service Company, delivering exceptional service to our clients. Our culture is client centric with a focus on supporting the growth of our clients as well as the surrounding community. Our approach to clients is "We do business the way you do business."

Wilmington, North Carolina, Us

Certified Public Accountant (Licensed in New York) with more than 30 years of combined law enforcement, accounting, forensic investigations and compliance experience which includes providing fraud and financial crime investigations; forensic accounting services; litigation support services; Independent Private Sector Inspector General (IPSIG) compliance monitoring services; Anti-Bribery and Corruption investigations, compliance and due diligence services; and Bank Secrecy Act (BSA) Anti-Money Laundering (AML) compliance, investigation and review services.Certified Public Accountant (CPA), Licensed in New YorkCertified in Financial Forensics (CFF)Certified Anti-money Laundering Specialist (CAMS)Certified Construction Auditor (CCA)

New York, Ny, Us

Certified Public Accountant (Licensed in New York) with more than 33 years of combined law enforcement, accounting, forensic investigations and compliance experience which includes providing fraud and financial crime investigations; forensic accounting services; litigation support services; Independent Private Sector Inspector General (IPSIG) compliance monitoring services; Anti-Bribery and Corruption investigations, compliance and due diligence services; and Bank Secrecy Act (BSA) Anti-Money Laundering (AML) compliance, investigation and review services.Certified Public Accountant (CPA), Licensed in New YorkCertified in Financial Forensics (CFF)Certified Anti-money Laundering Specialist (CAMS)Certified Construction Auditor (CCA)

Chicago, Il, Us

Forensic Accounting, White-collar crime and other fraud Investigations, IPSIG Monitoring, Anti-money Laundering (AML)/ Terriorst Finance Investigations and compliance, Foreign Corrupt Practices Act (FCPA) investigations and compliance Fraud Risk Assessments and Investigative Due Diligence.Certified Public Accountant (CPA), Licensed in New YorkCertified Anti-money Laundering Specialist (CAMS)Certified in Financial Forensics (CFF)Certified Construction Auditor (CCA)

Forensic Accounting, White-collar crime and other fraud Investigations, IPSIG Monitoring, Anti-money Laundering (AML)/ Terriorst Finance Investigations and compliance, Foreign Corrupt Practices Act (FCPA) investigations and compliance Fraud Risk Assessments and Investigative Due Diligence.Certified Public Accountant (CPA), Licensed in New YorkCertified Anti-money Laundering Specialist (CAMS)Certified in Financial Forensics (CFF)

New York, Ny, Us

New York, Ny, Us

1998 - 2003 Lieutenant- Detective Bureau/Forensic Investigation DivisionResponsibilities include supervising, evaluating, and training five separate units consisting of over 100 subordinates.Assisted in the creation of the Police Laboratory Standard Operating Procedure manuals for the Evidence Control and Security Sections.Coordinating, supervising, and controlling the Police Laboratory’s annual $4 million capital and operational budget.Prepared and evaluated cost analysis of the expenses associated with processing evidence.Responsible for the intake, security, and tracking of all forensic evidence requiring analysis by the NYC Police Laboratory.1988 - 1997 Sergeant- Supervising Detective SquadGenerated and analyzed perpetual crime trend statistics.Coordinated criminal investigations and delegated staff assignments resulting in improved work flow.Supervised, classified and evaluated internal investigations of corruption and misconduct.Evaluated, tested, and reviewed control structures for the prevention of corruption.1983 - 1988 Police Officer