Michael J. Angerhauser, CPA/CFF (Licensed in North Carolina and New York), CAMS, CCA. Michael Angerhauser has more than 30 years of combined advisory, accounting, tax, law enforcement, internal investigations, and compliance monitoring expertise. Michael’s experience including business advisory services; accounting and tax services, financial fraud investigations services; forensic accounting; anti-bribery and corruption due diligence and investigation services; fraud risk assessments and anti-fraud program development; litigation support services and; Bank Secrecy/ Anti-money Laundering compliance, investigation and review services. Additionally, Michael is a retired Lieutenant from the New York City Police Department with extensive experience managing and conducted criminal and internal investigations. As a certified public accountant and former lieutenant of the New York City Police Department, Michael brings a wealth of accounting, law enforcement, and internal investigations expertise.Specialties: Individual Tax Preparation; Business Tax Preparation; Business & Individual Tax Planning; Tax Controversy & Resolution Services; Management Advisory Services; Small Business Consulting & Advisory Services; Business Startup Solutions; Accounting Services; Internal Controls Reviews and Assessments; Forensic Accounting Services; Investigative Due Diligence; White-collar Crime; Embezzlement and Fraud Investigations; Matrimonial & Family Law Support Services; Damage & Loss Profit Calculations; Litigation & Dispute Support Services; Fraud Risk Assessments; Development of Anti-Fraud Programs & Controls; Independent Private Sector Inspector General; IPSIG; Monitorships; Asset Tracing; Vendor Vetting and pre-qualification; Anti-money laundering; AML; Office of Foreign Assets Control; OFAC; Bank Secrecy Act, BSA; Bribery and Corruption; Foreign Corrupt Practices Act; FCPA; KYC Remediation; AML Project Management
Listed skills include Fraud, Forensic Accounting, Risk Assessment, Due Diligence, and 46 others.
