Rainier Pabuna
Forensic Accountant-investigative Auditor Iv (Specialist) @California Department of Justice
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WORK HISTORY
Forensic Accountant-investigative Auditor Iv (Specialist) @California Department of Justice
Sacramento, CA, US
Law Enforcement(AG) Office of the Attorney GeneralPublic Rights DivisionWorker Rights and Fair Labor Section
EDUCATION
National White Collar Crime Center & U.S. Department of Justice
CI 156 - Post-Seizure Evidentiary Concerns, Financial Forensics and Fraud Investigation
National White Collar Crime Center & U.S. Department of Justice
FC 123 Intellectual Property Theft, White Collar Crime
National White Collar Crime Center & U.S. Department of Justice
CI 155 - Search Warrants & Digital Evidence, Computer Investigation
National White Collar Crime Center & U.S. Department Of Justice
Introduction to FinCen (Financial Crimes Enforcement Network) - Department of the Treasury
National White Collar Crime Center & U.S. Department of Justice
FC 151 - The Bank Secrecy Act, Financial Crime
National White Collar Crime Center & U.S. Department of Justice
FC 115 - Introduction to Mortgage Fraud, Financial Crime
National University
Master of Accountancy (MACC), Accounting
University of Redlands
Master of Business Administration (MBA), Business Administration and Management
Blockchain Intelligence Group
Certified Cryptocurrency Investigator, Law Enforcement Intelligence Analysis
National White Collar Crime Center & U.S. Department of Justice
Identifying and Seizing Electronic Evidence, Computer Investigation
National White Collar Crime Center & U.S. Department of Justice
Online Undercover, Computer Undercover Investigation
National White Collar Crime Center & U.S. Department of Justice
CS 110 - Understanding Digital Footprints, Computer Investigation
ABOUT RAINIER PABUNA
Office of the Attorney General (AG) Department of Justice (DOJ)*Compliance Investigation•Consumer/Data Protection Enforcement•Public Rights•Litigation Support and Dispute Services•Healthcare Fraud/Insurance Fraud•Worker Rights and Fair Labor Standards•Corporate Accounting Fraud•Digital Financial Assets Law * Law Enforcement, Investigation* Anti-Money Laundering* Litigation* Financial Statements Fraud, Bank Secrecy Act* US Patriot Act* Economic Crimes* White Collar Crimes,Mortgage Fraud, Investment Securities Fraud, Tax Fraud-“You have an external auditor – that’s like a guard dog. Maybe a bulldog,” he said. “An internal auditor is a seeing eye dog. A forensic accountant is a bloodhound.”–Dr. Larry Crumbly, editor – “Journal of Forensic Accounting”-Rainier is a Certified Fraud Examiner (CFE), Certified Economic Crime Forensic Examiner (CECFE), Certified Financial Crime Specialist (CFCS), Certified Fraud Specialist (CFS), Certified Cryptocurrency Investigator (CCI), Certified Information Systems Auditor (CISA), Certified in Risk and Information Control (CRISC), candidate, Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Controls Auditor (CICA), Internal Audit Practitioner (IAP), Certified Financial Crime Investigator (CFCI), Certified Internal Auditor (CIA), Certified Government Auditing Professional (CGAP), Certification in Risk Management Assurance (CRMA), Certified Professional Criminal Investigator (CPCI), Certified Expert in Cyber Investigations (CECI), Certified Social Media Intelligence Expert (CSMIE), candidate, U.S. Certified Public Accountant (CPA), candidate, Registered Forensic Investigator (RFI), Government Forensic Accountant (ABGOV-GFA)by American Board of Forensic Accounting (ABFA), Certified Government Financial Manager (CGFM), candidate
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