Krista Shelton, CFE, is president of Focused Forensic Solutions, a forensic accounting and fraud investigation firm that specializes in organizing and analyzing complex financial and other relevant data and providing results in accurate and timely summaries and reports. Prior to forming FFS, Krista Shelton served as a Special Agent with the Internal Revenue Service, Criminal Investigation, for nearly 10 years, where she investigated potential violations of the Internal Revenue Code and related financial crimes, including money laundering and violations of the Bank Secrecy Act.
As a Special Agent, Krista examined and analyzed vast amounts of complex financial data from diverse domestic and international sources. She also led a financial crimes task force responsible for evaluating confidential reports filed by financial institutions. The task force included representatives from numerous local, state, and federal regulatory and law enforcement agencies.
Krista was a member of the planning committee for the Midwest Anti-Money Laundering Conference held at the Federal Reserve Bank in Kansas City, Missouri. She served as an Internal Revenue Agent in the Small Business/Self-Employed Division of the Internal Revenue Service.