Financial Investigator

With nearly 27 years of dedicated service to the Federal Bureau of Investigation (FBI) as a forensic accountant, coupled with over 6 years of experience assisting on financial investigations with the Internal Revenue Service, Criminal Investigation Division (IRS-CI), Jill Carson-Kuhl has demonstrated an unwavering commitment to unraveling complex financial crimes and upholding the principles of justice.

As a seasoned forensic accountant with a distinguished career spanning over three decades, Jill has played a vital role on investigative teams in conducting thorough examinations of financial records, identifying discrepancies, and tracing illicit funds. Specializing in deciphering intricate financial transactions and uncovering evidence of fraud, Jill has been instrumental in numerous high-profile cases throughout her career. Her expertise in forensic accounting techniques, combined with her keen attention to detail, has resulted in the successful prosecution of individuals and organizations engaged in financial crimes.

Jill’s extensive experience encompasses a wide range of financial investigations, including embezzlement, money laundering, healthcare fraud, terrorist financing, and white-collar crimes. Moreover, she played a pivotal role in investigating pandemic-related loan fraud during the global health crisis. Jill led efforts to identify and prosecute individuals and entities exploiting government relief programs for personal gain, ensuring accountability and safeguarding taxpayer funds. Her analytical skills and proficiency in utilizing cu􀆫ng-edge forensic accounting so􀅌ware have consistently yielded actionable insights crucial to law enforcement agencies and legal teams.

Throughout her career, Jill has received several accolades, commendations, and awards for her exemplary service from the FBI, IRS-CI, and other law enforcement agencies. Along with her fellow team members, she was presented with the Office of Justice Programs’ “Office for Victims of Crime - Crime Victims Fund Award” by the US Attorney General. Her commitment to excellence and ethical conduct serves as a testament to her professionalism and integrity.

In recognition of her exceptional skills and leadership qualities, Jill was selected by FBI Executive Management to serve as the Forensic Accountant Program Coordinator in her assigned division. In this capacity, she was responsible for assigning cases to the forensic accountants within her division, reviewing financial analysis reports to be used in court proceedings, and mentoring newly hired forensic accountants.

Jill holds a bachelor’s degree in accounting and is a Certified Fraud Examiner (CFE). She remains actively engaged in professional development and stays abreast of emerging trends and advancements in forensic accounting.