129: Michael E. Anderson – Enron Investigation

FBI Retired Case File Review

Jerri Williams

True Crime, Interviews, Fiction, History, Fbi, Government, Truecrime

4.6 • 2.1K Ratings

🗓️ 16 August 2018

⏱️ 96 minutes

🔗️ Recording | iTunes | RSS

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Summary

Retired agent Michael E. Anderson reviews the Enron Investigation, the largest and most complex White Collar Crime and corporate fraud case in FBI history, for which he received the Attorney General’s Award for Exceptional Service. Michael E. Anderson is a Certified Fraud Examiner who has spoken extensively about Enron and ethics to universities, private groups and companies around the country.

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Transcript

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0:00.0	Welcome to episode 129 of FBI Retired Case File Review with Jerry Williams.
0:10.6	I'm a retired agent writing crime fiction inspired by true crime
0:14.4	FBI cases. Today we get to speak to retired agent Michael E Anderson who served in
0:22.2	the FBI for 28 years. He was assigned to the San Diego Division,
0:27.0	Austin, Resident Agency, and as a supervisor at FBI headquarters, prior to reporting to the Houston Division as a
0:36.2	white-collar crime supervisor managing highly complex financial crimes and
0:42.0	intellectual property investigations.
0:45.0	In this episode, Michael E. Anderson reviews the Enron investigation,
0:50.0	the largest and most complex white-collar crime case in FBI history, for which he received
0:57.5	the Attorney General's Award for exceptional service.
1:01.4	Subsequently, he was promoted to assistant special agent in charge,
1:06.0	AASAC, and initially oversaw the entire Houston Division Criminal Program.
1:12.7	Michael E. Anderson is a certified fraud examiner
1:17.0	who has spoken extensively about Enron and ethics
1:21.6	to universities, private groups and companies around the country.
1:26.0	He can be contacted via his LinkedIn profile.
1:30.0	Now if you've been listening to this podcast for even a few episodes you know that I love white-collar crime cases
1:38.3	So I was absolutely thrilled to speak with Michael E. Anderson about Enron.
1:45.0	Before we get to the interview, I just want to let you know that my brand new seven-week-old grandson and his parents are visiting me this week from Raleigh.
1:57.0	Those were a few words from my co-host for this intro, Carter.
2:05.8	And what he was trying to say was that we're still looking for Firefighter Jones 77,
2:12.0	the winner of the It's a Boy, It's a Book, FBI Swag giveaway.
	...

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