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Jackyan Bowra is the founder of FIF Services LLC, dba; Fraud Investigation & Forensic Services, a Private Investigation firm based in Florida, specializing in Financial Crime Investigations and Forensic Analysis.
Bowra has more than 20 years of experience as an investigator for both federal and state agencies conducting white-collar crime investigations and forensic accounting. Consequently, Bowra has demonstrated results solving a wide variety of financial crimes, recovering millions of dollars for fraud victims.
Prior to establishing her Private Investigation firm, in her role as Senior Financial Crime Investigator, Bowra led investigations including Tax Fraud, Securities Fraud, Money Laundering, Bank Fraud, and Real Estate Property Fraud at the Florida Office of Financial Regulation and the Florida Department of Revenue.
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Shortly after the Dodd-Frank Consumer Financial Protection Act was passed, Bowra was selected as one of the agency’s first investigators, helping to shape the enforcement strategy and developed investigative procedures for the federal Consumer Financial Protection Bureau (CFPB). As a Federal Investigator, Bowra was instrumental in lending her investigative experience into Corporate Fraud Investigations and succeeded in identifying misconduct and returning millions of dollars to consumers.
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Bowra was further selected for a special assignment at the Commodity Futures Trading Commission (CFTC), where she served as a Futures Trading Investigator. She conducted investigations into disruptive trade practices, whistleblower complaints, false claims data and fraudulent transactions that violated the Commodity Exchange Act and CFTC Regulations; thereby broadening her experience and rounding out her skills, making her a rare investigator with such a diverse portfolio of success.
Bowra now leverages this deep regulatory and criminal investigative experience to work closely with corporate, government and individual clients to conduct comprehensive due diligence, forensic analysis and investigation into allegations involving financial crimes.
Bowra is a graduate of St. Thomas University where she earned a Bachelor’s degree in Criminal Justice. She is a Certified Fraud Examiner (CFE) and Certified Cryptocurrency Investigator (CCI).