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William L. Jennings

William L. Jennings

General Information

NCI Office:
Atlanta, GA
Direct Phone:
404.602.5002
Education:
B.S., Accounting, University of New Orleans
M.B.A., Auburn University
Licenses:
C.P.A. - Illinois and Louisiana
C.F.E.
C.F.F.
Licensed Private Investigator - Illinois and Georgia

Bill Jennings is a Managing Director in the Disputes & Investigations practice, and is also a licensed Private Detective. Bill has more than 20 years' experience investigating fraud and other financial crimes, forensic accounting, business-controls development, public accounting, and auditing. His case experience includes investigations of securities fraud, embezzlement, commodities fraud, bank fraud, money laundering, health care fraud, drug theft, equipment theft, purchasing fraud, theft by conversion, and public corruption for corporations, attorneys, the U.S. Justice Department, state and local prosecutors. Bill writes articles and speaks regularly on fraud topics and other white-collar crime prevention and detection.

Industry Specialization

  • Financial Services
  • Healthcare
  • Real Estate

Functional Expertise

  • Forensic Accounting
  • Special Investigations
  • Corporate Fraud
  • Anti-Money Laundering