Michael Angerhauser has more than 30 years of combined accounting, law enforcement, internal investigations, and compliance monitoring expertise. Michael’s experience includes providing Independent Private Sector Inspector General ("IPSIG") compliance monitoring 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; BSA/AML 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.
Michael specializes in independent compliance monitoring; financial economic crime and fraud investigations; government fraud, waste and mismanagement reviews/investigation; forensic accounting; and Bank Secrecy Act (“BSA”)/Anti-money Laundering (“AML”) compliance reviews and investigations. He has managed, coordinated, supervised, and conducted diverse types of forensic engagements. Michael has managed, supervised and conducted multiple IPSIG compliance monitoring engagements for government agencies of business entities affiliated with the construction, debris removal, transportation, manufacturing, education, not-for-profit and telecommunication industries. Furthermore, Michael has extensive experience managing, coordinating, supervising and conducting historical transaction look-back reviews; clearing AML related alerts and backlogs; Customer Identification Program (“CIP”) / Know Your Customer (“KYC”)/ Enhanced Due Diligence (“EDD”) remediating engagements; regulatory compliance reviews; Foreign Corrupt Practices Act (“FCPA”) investigations and due diligence; financial statement fraud; and insurance claims investigations.
Michael is a Certified Public Accountant, (Licensed in New York and North Carolina) Certified in Financial Forensic by the AICPA, a Certified Anti-Money Laundering Specialist, a Certified Construction Auditor and a Private Investigator (Licensed in North Carolina).