Join us virtually on Wednesday, April 23rd 1 PM - 3 PM for our next training: Unethical Accountants
 

Unethical Accounts

This session will start with an overview of the role and responsibilities of an FBI Forensic Accountant and a discussion on examples of white-, pink- and red-collar crimes where accountants compromised ethical standards. Then, we will cover two case studies on public corruption and embezzlement where an accountant was involved in the fraud.

Lance Giles, Forensic Accountant | FBI

Lance Giles is an FBI Forensic Accountant (FoA) for the Phoenix Division and currently investigates public corruption, white collar, and drug trafficking crimes. Lance loves analyzing financial data in Excel and Power BI. He embraces lifelong learning, by earning his CPA, CIA, and CFE.

Lance has an undergraduate degree from Utah State University and a graduate degree from The University of Texas, Dallas. Before joining the FBI in November of 2020, FoA Giles audited $6.5B in U.S. Department of Defense contracts for the Defense Contract Audit Agency for 11 years. During that time, he reported $35M+ in audit findings and several material weaknesses during IT audits.

In his spare time, Lance plays pickleball, jumps on the trampoline with his children, runs trail, and teaches Accounting at Grand Canyon University.

 

April 23, 2025
1:00 pm - 3:00 pmUnethical Accountants
Lance Giles, Forensic Accountant | FBI, FBI
Lance Giles
FBI

Lance Giles is an FBI Forensic Accountant (FoA) for the Phoenix Division and currently investigates public corruption, white collar, and drug trafficking crimes. Lance loves analyzing financial data in Excel and Power BI. He embraces lifelong learning, by earning his CPA, CIA, and CFE.

Lance has an undergraduate degree from Utah State University and a graduate degree from The University of Texas, Dallas. Before joining the FBI in November of 2020, FoA Giles audited $6.5B in U.S. Department of Defense contracts for the Defense Contract Audit Agency for 11 years. During that time, he reported $35M+ in audit findings and several material weaknesses during IT audits.

In his spare time, Lance plays pickleball, jumps on the trampoline with his children, runs trail, and teaches Accounting at Grand Canyon University.
 

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