Patrick Haney

Patrick is a Senior Analyst II in the AML RightSource Cleveland office with over three and a half years of financial crimes compliance experience and four years of forensic accounting experience with a regional accounting firm in their litigation support department. He currently holds both a Certified Anti-Money Laundering Specialist (CAMS) credential and a Certified Fraud Examiner (CFE) credential. Patrick has been with the company since October of 2016 and specializes in complex case investigations. He has contributed to a variety of client engagements in multiple capacities including case analysis, EDDs, SAR filings, training, peer reviews, quality control, and recently worked offsite with a client for several months handling case investigative workflows.

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Tax Preparation Fraud

As each year ends and a new year begins, everyone needs to start thinking about their impending tax obligations. Whether you are filing single, married filing jointly, married filing separately, or head of household each individual’s goal is often...

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