James Madison University JMU Scholarly Commons Senior Honors Projects, 2010-current Honors College Spring 2018 Frank J. Wilson: The father of forensic accounting Luke Catania James Madison University Follow this and additional works at: https://commons.lib.jmu.edu/honors201019 Part of the Accounting Commons Recommended Citation Catania, Luke, "Frank J. Wilson: The father of forensic accounting" (2018). Senior Honors Projects, 2010-current. 612. https://commons.lib.jmu.edu/honors201019/612 This Thesis is brought to you for free and open access by the Honors College at JMU Scholarly Commons. It has been accepted for inclusion in Senior Honors Projects, 2010-current by an authorized administrator of JMU Scholarly Commons. For more information, please contact
[email protected]. Frank J. Wilson: The Father of Forensic Accounting _______________________ An Honors College Project Presented to the Faculty of the Undergraduate College of Business James Madison University _______________________ by Luke Francis Catania May 2018 Accepted by the faculty of the Department of Accounting, James Madison University, in partial fulfillment of the requirements for the Honors College. FACULTY COMMITTEE: HONORS COLLEGE APPROVAL: Project Advisor: Timothy Louwers, Ph.D., Bradley R. Newcomer, Ph.D., Professor Emeritus, School of Accounting Dean, Honors College Reader: Luis Betancourt, Ph.D., Professor, Accounting Reader: Eileen Shifflett, Lecturer, Accounting PUBLIC PRESENTATION This work is accepted for presentation, in part or in full, at JMU’s Honors Symposium on April 18, 2018. Table of Contents Acknowledgments 3 Abstract 4 Chapter 1: The Early Years 5 Chapter 2: Bringing Capone to Justice 12 Chapter 3: Solving the Lindbergh Baby Kidnapping 24 Chapter 4: Wilson’s Contribution to Forensic Accounting 35 Appendix Alphonse “Scarface Capone Investigation 37 Bruno Richard Hauptmann Investigation 40 Bibliography 46 2 Acknowledgments To my thesis advisor, Dr.