March Meeting: Anna-Kate Shores, Senior Manager, Elliott Davis

The Role of the US Financial System in Int'l Trade: A Case Study of North Korea

As a senior manager in the Forensics, Valuation, and Litigation Support practice, Anna-Kate specializes in financial misconduct matters, including analyzing and investigating reported or suspected cases of corporate, securities, and healthcare fraud. She provides forensic accounting and expert witness services in criminal and civil matters.

Anna-Kate has served as a senior associate at a Big Four accounting firm, providing consulting services to Fortune 500 companies in matters of internal fraud, Foreign Corrupt Practices Act violations, and regulatory and criminal enforcement matters.

Prior to joining Elliott Davis, Anna-Kate spent seven years at the Federal Bureau of Investigation. In her final assignment with the FBI’s Money Laundering Unit, she served as the lead financial investigator of some of the FBI’s most high-profile and complex fraud and money laundering cases. During her tenure at the FBI, Anna-Kate held a unique position as an expert in matters of international money laundering, serving as a consultant for Bureau offices around the country that sought to collaborate with her in all manner of financial investigations.

When: Tuesday March 10, 2020 11:45am-1:30 pm

Where: Crowne Plaza Charleston

4837 Tanger Outlet Blvd North Charleston, SC 29418

Cost: $25 members/$30 non-members (lunch included)