Follow The Funds, LLC
Marcie Jones
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Certified Fraud Examiner
Certified Forensic Accountant
Follow the Funds - Find the Truth
Expert Forensic Accounting Services
Our firm specializes in providing expert forensic accounting services, providing accurate financial analysis and support during challenging times. Trust Follow The Funds LLC to help you navigate complex financial matters with precision.
Divorce forensic accounting and asset search services are essential in navigating the complexities of financial disputes during divorce proceedings. Our expert team meticulously analyzes financial records and uncovers hidden assets to ensure a fair settlement. With our comprehensive approach, you can have peace of mind knowing that your financial interests are protected. Let us help you achieve clarity and justice your divorce process.
Our estate and probate forensic accounting services provide thorough analysis and investigation to ensure financial accuracy and transparency. We in uncovering discrepancies, verifying asset values, and navigating complex financial matters. Trust us to support you through the estate process with professionalism and expertise. Let us help you achieve peace of mind during this important time.
As a business owner or manager it can be incredibly challenging to suspect that you may be a victim of embezzlement. At Follow The Funds LLC, we provide discreet embezzlement investigation services tailored to your needs. Our team is dedicated to helping you navigate these complex financial issues, and we also offer expert witness testimony should you decide to legal action.
Our litigation support services provide comprehensive assistance in navigating complex financial crimes and civil matters such as divorce and probate matters. We specialize in delivering deposition testimony and expert witness support to ensure your case is backed by credible and knowledgeable professionals. We have Certified Fraud Examiner credentials as well as a wide variety of knowledge, experience and education. Trust us to deliver the expertise you need for effective legal strategies. Let us help you achieve favorable outcomes in your financial litigation matters.
With more than 20 years of investigative, forensic accounting and fraud investigative backgrounds, Follow The Funds LLC is ready to help you follow the financial trail and help you find justice.
Internal controls are essential for ensuring that your financial policies and procedures are robust enough to safeguard your business. By implementing effective internal controls, you can minimize risks and enhance the overall integrity of your financial operations. These measures not only help protect your assets but also foster trust and accountability within your organization. Prioritize internal controls to strengthen your financial foundation and support sustainable growth.
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About Me.
Marcie Jones, CFE, CrFA, CIPM, is a highly respected Certified Fraud Examiner and Certified Forensic Accountant, and renowned fraud investigator, boasting over 23 years of experience in the field. With 19 dedicated to the Internal Revenue Service, Marcie excelled as the Deputy Director of the Office of Fraud Enforcement and later took on the role of acting Chief of Fraud. Her extensive background includes 13 years of hands-on investigation of potential fraud cases in collaboration with criminal investigators.
Experience & Education
2025 - Present
Follow The Funds LLC
Gluckstadt MS
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Forensic accounting expert on matters involving concealment, falsification, and misstatement of financial records.
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Conducts in-depth financial investigations to uncover fraud, embezzlement, and asset misappropriation in civil and criminal matters.
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Collaborates with attorneys and law enforcement to provide litigation support, expert witness testimony, and investigative reports that withstand legal scrutiny in matters of financial fraud; embezzlement; asset tracing; financial reconstruction for divorces; economic and loss calculations; business valuations; fraudulent conveyances; preferential treatment in bankruptcy matters; estate, probate and fiduciary accounting; tax fraud and compliance; and expert critiques and rebuttals.
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Traces hidden assets and evaluating complex financial records to support equitable settlements.
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Utilizes advanced data analysis techniques and financial modeling to identify irregularities in bank accounts, tax returns, and business ledgers.
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Prepares concise, courtroom-ready reports and affidavits that communicate findings to legal and non-financial stakeholders.
2005 - 2025
Internal Revenue Service
Jackson, Mississippi
Office of Fraud Enforcement Deputy Director/Program Manager; Chief of Fraud Policy & Operations
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Launched comprehensive Emerging Threats and Data Analytics Program to identify and mitigate current and potential future fraud throughout the Internal Revenue Service. Protected $1.2 Billions of tax revenue from COVID-19 related tax abuse.
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Advanced the Office of Fraud Enforcement leading to over 5,000 cases of potential fraud, asserting civil fraud penalties on almost 2,700 tax returns, and making over 600 criminal tax referrals.
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Developed and delivered agency-wide civil and criminal fraud and accounting training to over 10,000 employees—across virtual and in-person setting.
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Excelled as Fraud Lead on clean energy credit team.
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Designed fraud mitigation strategies and data analytics plan for enacting the Inflation Reduction Act clean energy credits.`
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Mentored Frontline Leadership Readiness Program (FLRP) candidates.
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Hired and onboarded 400+ revenue agents.
2003 - 2005
Mississippi State Tax Commission
Clinton, Mississippi
1999 - 2003
Kinney & Associates CPA
Oxford, Mississippi
Certifications
1998 - 2003
University of Mississippi
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Coordinated Electronic Filing Program
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Audited individual state income tax returns
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Assisted with tax research projects
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Prepared individual, partnership and corporate tax returns
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Processed monthly/quarterly financial reports
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Calculated monthly/quarterly payroll and payroll reports
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​Certificated Fraud Examiner
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Certified Forensic Accountant
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Certified International Project Manager