RMA Portland Metro Chapter

Developing Professionals: Banking Horror Stories

October 17th, 2018
4:00 – 5:30 PM
at Lucky Labrador

 

 

A lively presentation and discussion focused on financial investigation and fraud detection. Jaydra Perfetti of Paper Investigator shared banking-gone-wrong horror stories and lessons learned from her IRS and investigative accounting experience.

Jaydra Perfetti is a Certified Fraud Examiner, a Private Investigator, an IRS Enrolled Agent, and an OR Licensed Tax Consultant. She spent over a decade working for IRS, auditing individuals and businesses, and conducting fraud investigations. She left the service in 2017 to found her own firm, Paper Investigator Inc, where her current practice focuses on forensic accounting and financial investigations on one side and tax consulting on the other. Jaydra’s personal mission is to solve problems, help people, and make the world a better place. She enjoys sharing her knowledge and experience through workshops and presentations. She was delighted to share some scary stories about dealing with banks as an investigator.