IRS - Criminal Investigation Division
Industry: Federal agency
DescriptionInternal Revenue Service, Criminal Investigation investigates potential criminal violations of the U.S. Internal Revenue Code and related financial crimes in a manner intended to foster confidence in the tax system and deter violations of tax law. Jurisdiction: United States of America Founded: July 1, 1919 Headquarters: 1111 Constitution Ave., NW, Washington, D.C Number of employees: 3,124 (approx.) Parent agency: Internal Revenue Service Sworn members: 2,217 (approx)
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IRS - Criminal Investigation Division Employees
Financial Fraud Solutions, LLC 2014 - Present
Financial Industry Regulatory Authority (FINRA) 2012 - Present
Karl Strohbehn, Esq. 2000 - Present
Cuyahoga County 2012 - 2013
NASA, Office of Inspector General September 2004 - July 2011
NASA, Office of Inspector General December 1991 - September 2004
IRS - Criminal Investigation Division April 1983 - December 1991
Skills
Private Investigations, Fraud, Enforcement, Criminal Investigations, Money Laundering, Internal Investigations, Government, Criminal Justice, Criminal Law, Courts, Evidence, Federal Government..., Interrogation, Homeland Security, Policy, White Collar Criminal..., Litigation Support, Cybercrime, Police, Litigation, Certified Fraud Examiner, Legal Research, Counterterrorism, Surveillance, Counterintelligence, Law Enforcement
Education
Cleveland State University - Cleveland-Marshall College of Law
Juris Doctor (J.D.), Law
University of Nevada-Las Vegas
Master of Business Administration (M.B.A.), Tax
University of Iowa - Henry B. Tippie College of Business
Bachelor of Business Administration (B.B.A.), Accounting
ATF February 2005 - Present
IRS-Criminal Investigation Division July 1972 - December 1999
Skills
Anti-Money Laundering...
Education
The University of Texas at El Paso 1968 — 1972
Radford High School 1958 — 1961
JMPA Consulting and Advisory, LLC July 2015 - Present
MRW Consulting Group LLP January 2009 - June 2015
Rachlin Cohen & Holtz November 2004 - January 2009
IRS-Criminal Investigation Division January 2003 - May 2004
IRS-Criminal Investigation February 1998 - December 2003
Skills
Forensic Accounting, Private Investigations, Enforcement, Criminal Law, White Collar Criminal..., Litigation Support, Expert Witness, Fraud, Due Diligence, Auditing, Government, AML, Anti-corruption, Asset Protection, Asset Tracing, Background Checks, Bank Secrecy Act, Bankruptcy, Civil Litigation, Corporate Governance, Courts, Criminal Investigations, Criminal Justice, Enterprise Risk..., Evidence, Federal Law, Financial Risk, Forensic Analysis, IRS, Income Tax, Internal Audit, Internal Controls, Internal Investigations, Investigation, Leadership, Litigation, Litigation Consulting, Management Consulting, Police, Risk Assessment, Strategy, Tax, Tax Law, Training, Trials, Anti Money Laundering, Law Enforcement, Surveillance
Education
Inter-American University of Puerto Rico-Metropolitan Campus 1973 — 1976
BBA, Accounting
University of Arizona 1972 — 1973
Self-employed 1998 - Present
IRS-Criminal Investigation Division 1969 - July 1997
Skills
Litigation Support, White Collar Criminal..., Fraud Detection, Federal Income Tax Cases, Financial Investigations, Bank and Accounting..., Embezzlement Fraud, Civil Litigation, Witnesses-Locating &..., Private Investigations, Investigation, Certified Fraud Examiner, Internal Investigations, Fraud, Forensic Analysis, Forensic Accounting, Criminal Investigations
Education
St. Mary's University 1964 — 1968
Bachelor of Business Administration (BBA), Accounting
Self-Employed April 2008 - Present
Dominion Advisory Group November 2012 - December 2012
IPSA International June 2011 - April 2012
IRS Criminal Investigation Division April 1974 - May 2008
Skills
Microsoft Word, PowerPoint, AML, Analysis, Microsoft Excel, Bank Secrecy Act, Microsoft Office, Customer Service, Private Investigations, USA PATRIOT Act, Banking, Fraud, OFAC, Police, Certified Fraud Examiner, Investigation, Criminal Investigations, Anti Money Laundering, KYC, FCPA, Evidence, Forensic Accounting, Internal Investigations, Financial Regulation, Forensic Analysis, Anti-corruption, Fraud Detection, Interrogation, Enforcement, Background Checks, Executive Protection, Corporate Security, Surveillance, Law Enforcement
Education
Florida Atlantic University
Bachelor of Business Administration (B.B.A.), Majored in Accounting
SPI Services, INC. April 2008 - Present
IRS - Criminal Investigation Division 1988 - 2008
Skills
Arbitration, Private Investigations, Criminal Law, Investigation, Fraud, Litigation Support, Criminal Defense, Forensic Accounting, FCPA, Trials, Internal Investigations, Evidence, AML, Government, Certified Fraud Examiner, Bank Secrecy Act, Federal Law, USA PATRIOT Act, Anti-corruption, Anti Money Laundering, White Collar Criminal..., Criminal Investigations, Risk Assessment, Background Checks, KYC, Expert Witness, CPA, Fraud Detection, Interrogation, Enforcement, OFAC, Investigative Research, Due Diligence, Forensic Analysis, Corporate Governance, Computer Forensics, Tax Law, Finance, Tax Research, Law Enforcement
Education
University of Missouri-Kansas City 1984 — 1986
BS, Accounting
IRS Criminal Investigation Division October 2014 - Present
IRS, Criminal Investigation Division April 2011 - Present
IRS, Criminal Investigation Division September 1999 - April 2011
Federal Law Enforcement Training Center September 2006 - October 2009
Skills
Criminal Justice, Interrogation, Evidence, Enforcement, Criminal Investigations, Private Investigations, Internal Investigations, Investigation, Counterintelligence, Firearms, Homeland Security
Education
Bluefield College 1994 — 1998
Bachelor of Applied Science (BASc), Administration of Justice
Capital City Bank January 2007 - Present
IRS March 1980 - January 2007
IRS-Criminal Investigation Division 1997 - 2007
Skills
OFAC, AML, Bank Secrecy Act, Investigations, USA PATRIOT Act, BSA, KYC, Fraud, CAMS, Fraud Investigations, Private Investigations, Policy, Financial Risk, Investigation, Internal Investigations, Forensic Accounting, Certified Fraud Examiner, Enforcement, Risk Management, Operational Risk..., Risk Assessment, Banking, Enterprise Risk..., Operational Risk, Fraud Detection, Commercial Banking, Retail Banking, Anti Money Laundering, Sanction, Financial Institutions, Financial Regulation, Law Enforcement, Operations Management, Criminal Investigations
Education
Rutgers, The State University of New Jersey-Camden 1975 — 1977
BA, Accounting
Lehigh University
Pre-Law Studies
Ralph Gay & Associates November 2013 - Present
Special Inspector General for Afghanistan Reconstruction May 2011 - Present
Special Inspector General for Afghanistan Reconstruction May 2010 - May 2011
Special Inspector General for Afghanistan Reconstruction May 2010 - January 2011
WMATA Office of Inspector General May 2009 - June 2010
Huron Consulting Group 2007 - 2009
Madison Associates Incorporated June 2006 - March 2007
Virginia Department of Motor Vehicles September 2001 - August 2006
IRS Criminal Investigation Division September 1972 - September 2001
Criminal Investigation Division, IRS 1972 - 2001
Skills
Certified Fraud Examiner, Investigations, Fraud, Investigation, Microsoft Office, Criminal Investigations, Law Enforcement, Government, Strategic Planning, Fraud Investigations, Forensic Accounting, Expert Witness, Interrogation, Private Investigations, Background Checks, Security Operations, Enforcement, Policy, Firearms, Federal Government, Police, Forensic Analysis, Surveillance, FCPA, Internal Investigations, Investigative Reporting, Risk Management, Criminal Law, Homeland Security, Counterintelligence, Intelligence Analysis, Federal Law Enforcement, Evidence, Litigation Support, Risk Assessment, Emergency Management, Investigative Research, Bank Secrecy Act, Fraud Detection, Counterterrorism, Auditing, AML, Computer Forensics, Criminal Justice, Federal Law, Cybercrime, White Collar Criminal..., Corporate Security, Physical Security, Executive Protection
Education
Florida Atlantic University 1968 — 1972
Bachelor of Science, Accounting
Northeast High School
George Washington University Law School 2009 - Present
Basel Institute on Governance 2006 - Present
FLETC 2001 - 2007
IRS - Criminal Investigation Division January 1972 - April 1998
Skills
Forensic Accounting, Fraud, Private Investigations, Criminal Investigations, Enforcement, Criminal Justice, Investigation, Internal Investigations, Certified Fraud Examiner, Surveillance, Litigation Support, Ethics, Police, Homeland Security, Criminal Law, White Collar Criminal..., Government, Physical Security, Risk Assessment, Background Checks, Counterterrorism, Executive Protection, Computer Forensics, Policy, Forensic Analysis, Interrogation, Investigative Reporting, Emergency Management, Intelligence Analysis, Evidence, Security Management, Corporate Security, Firearms, Vulnerability Assessment, Expert Witness, Intelligence, Cybercrime, International Law, Crime Prevention, Crisis Management, National Security, Counterintelligence, Security Operations, Public Safety, Constitutional Law, Weapons of Mass..., Security Audits, Patrol, Administrative Law, Policy Analysis
Education
Santa Clara University 1967 — 1971
Navigant Consulting May 2010 - Present
Daylight Forensic & Advisory LLC June 2007 - May 2010
IRS - Criminal Investigation Division 2001 - 2007
Skills
Forensic Accounting, FCPA, Litigation Support, Fraud, AML, Private Investigations, FATCA, Government, Internal Audit, Investigation, Enforcement, Evidence, Internal Investigations, Bank Secrecy Act, Due Diligence, Criminal Investigations, Criminal Law, Expert Witness, Background Checks, CPA, Tax, KYC, Enterprise Risk..., Police, Forensic Analysis, Risk Assessment, Certified Fraud Examiner, Corporate Governance, Litigation Consulting, Financial Risk, Anti-corruption, OFAC, Anti Money Laundering, Financial Regulation, Law Enforcement, Operational Risk...
Education
Poly Prep
University of Richmond
BSBA, Accounting
SL Green Realty Corp October 2006 - Present
LECG October 2005 - November 2006
IRS-Criminal Investigation Division July 2002 - October 2005
IRS-Criminal Investigation Division January 1998 - June 2002
IRS-Criminal Investigation Division February 1997 - December 1998
IRS-Criminal Investigation Division July 1983 - February 1997
Skills
Budgets, Criminal Investigations, Criminal Law, CCTV, Enforcement, Access Control, Security, Physical Security, Life Safety, Internal Investigations, Due Diligence, Security Operations, Government, Leases, Private Investigations, Training, Risk Assessment, Negotiation, Police, Fraud, Team Building, Law Enforcement, Management, Civil Litigation, Certified Fraud Examiner, Finance, Investigation, Property Management, Executive Protection, Surveillance, Financial Analysis, Contract Negotiation, Facilities Management, Protection, Real Estate, Microsoft Office, Asset Management, Contract Management, Tenant, Corporate Security, Crisis Management, Strategic Planning, Commercial Real Estate, Security Management
Education
Fordham University 1973 — 1977
Bachelor of Science (B.S.), Accounting
University of Pennsylvania - The Wharton School
ASIS Security Executive Development Program
Research & Litigation Services 2001 - Present
Foreign bank with U.S. location under federal regulatory enforcement action May 2015 - Present
National bank / Fortune 500 Company under federal regulatory enforcement action December 2014 - March 2015
Foreign bank with U.S. location under federal regulatory enforcement act November 2014 - December 2014
Private bank and wealth management firm under federal regulatory enforce May 2013 - November 2014
Regional bank 2012 - 2012
Large global bank under federal regulatory enforcement action 2011 - 2011
various public companies 2005 - 2011
WaMu 2008 - 2008
IRS Criminal Investigation Division 1979 - 2001
Skills
AML / Fraud Investigator, Financial Investigator, Forensic Accounting, Tax, Bank Secrecy Act, Licensing, Litigation Support, Fraud Investigator, Due Diligence, AML, Fraud, Criminal Law, KYC, Investigation, Private Investigations, Certified Fraud Examiner, Enforcement, Internal Investigations, OFAC, USA PATRIOT Act, FCPA, Accounting, Finance, Auditing, Tax Accounting, Anti Money Laundering, Computer Forensics, Enterprise Risk..., Law Enforcement
Education
University of North Carolina at Chapel Hill 1967 — 1970
B.A.
Vanderbilt University 1968 — 1969
O'Connor Davies, LLP February 2015 - Present
Sanofi May 2014 - December 2014
Citrin Cooperman & Company, LLP March 2011 - May 2014
Marks Paneth & Shron LLP April 2009 - March 2011
KPMG LLP June 2007 - March 2009
IRS - Criminal Investigation Division December 2005 - June 2007
Dept of Treasury IRS CI 1991 - 2007
Skills
Fraud Investigations, Asset Tracing, Government..., Expert Witness, Forensic Accounting, Fraud, Investigations, Criminal Investigations, White Collar Criminal..., Certified Fraud Examiner, Compliance, Litigation Support, Internal Investigations, Tax, Fraud Prevention, Private Investigations, Litigation, AML, IRS, Investigation, Accounting, Due Diligence, Income Tax, US GAAP, Auditing, Financial Accounting, Government, CPA, Finance, Corporate Governance, Enforcement, FCPA, Internal Audit, Business Valuation, Tax Advisory, Tax Returns, GAAP, SEC filings, Internal Controls, Police, Tax Law, Risk Management, Analysis, International Tax, Corporate Law, Valuation, Forensic Analysis, Civil Litigation, Sarbanes-Oxley Act, Tax Preparation
Education
Fordham University - Graduate School of Business Administration 2006 — 2008
MBA, Business Administration
Bristol College 1983 — 1987
B.S., Accounting
Madison Associates April 2005 - Present
Internal Revenue Service - Criminal Investigation Division February 1984 - March 2005
Internal Revenue Service 1984 - 2005
IRS Criminal Investigation 1984 - 2005
IRS Criminal Investigation Division 1984 - 2005
Education
University of Baltimore 1973 — 1977
B.S.
Santa Clara County District Attorney BOI Forensic AccountantSanta Clara County District Attorney's Office2006 - Present
Special Inspector General for Afghanistan Reconstruction June 2010 - December 2010
Special Inspector General for Iraq Reconstruction April 2005 - July 2006
IRS Criminal Investigation Division December 1971 - January 2000
Skills
Fraud, Private Investigations, Criminal Investigations, Investigation, Forensic Analysis, Forensic Accounting, Internal Investigations, Expert Witness, Certified Fraud Examiner, Enforcement, Interrogation, Evidence
Education
Santa Clara University 1968 — 1971
Sacred Heart School
J P D investigations April 2003 - Present
IRS Criminal Investigation Division November 1976 - April 2003
Skills
Forensic Accounting, Accounting, Internal Controls, Auditing, Due Diligence, Mergers & Acquisitions, Managerial Finance, Litigation, Financial Analysis, Legal Research, Financial Reporting, Private Investigations, Contract Negotiation, Microsoft Office, Civil Litigation, Policy, Appeals, Commercial Litigation, Fraud, Legal Writing, Public Speaking, Government, Courts, Trials, Criminal Law, Leadership, Mediation, Litigation Support, Forensic Analysis, Investigation, Evidence, Expert Witness, White Collar Criminal..., Strategic Planning
Education
Rochester Institute of Technology 1972 — 1976
BS in Accounting, Accounting/Finance/Law Enforcement
ESIS, Inc. March 2013 - Present
ACE USA/ESIS 1999 - March 2013
ACEUSA/ESIS 1996 - 1998
Travelers Insurance 1994 - 1996
NYMEX/COMEX 1987 - 1994
IRS Criminal Investigation Division 1977 - 1986
Skills
Claims Management, Claim, Claim Investigation, Liability, Workers Compensation, Insurance, Legal Liability, Casualty, Commercial Lines, Investigation, Litigation Management, Professional Liability, Property & Casualty..., Liability Analysis, Subrogation, Policy, Reinsurance, General Insurance, Commercial Insurance, Private Investigations, Process Improvement, Claims Resolution, Claims Handling, Workers' Compensation..., Financial Risk, Fraud, Property Damage, Risk Assessment, Background Checks, Insurance Law, Expert Witness, Health Insurance, Accident, Underwriting, Medicare, Risk Management, Claims Investigations
Education
Michigan State University
BA, Business Administration
RSMI AML/KYC/EDD ConsultantM&T BankMarch 2014 - Present
HSBC November 2012 - January 2014
HSBC August 2012 - November 2012
HSBC August 2009 - April 2010
Washington Mutual Savings Bank July 2008 - October 2008
M&T Bank August 2005 - January 2006
IRS CRIMINAL DIVISION September 1972 - August 2003
U.S. Department of the Treasury August 1998 - July 2003
IRS Criminal Investigation Division 1972 - 2003
U.S. Department of the Treasury December 1985 - January 1999
Skills
Internal Audit, OFAC, Enterprise Risk..., Private Investigations, Risk Assessment, Criminal Law, Risk Management, AML, Due Diligence, CAMS, Financial Risk, KYC, Banking, Bank Secrecy Act, Fraud, Operational Risk..., USA PATRIOT Act, Analysis, Forensic Accounting, Policy, Securities
Education
Canisius College
Bachelor of Science (B.S.), Accounting
Hilbert College January 2000 - Present
IRS Criminal Investigation Division January 1986 - July 1999
IRS Criminal Investigation Division 1971 - 1999
Skills
Certified Fraud Examiner, Private Investigations, Computer Security, Enforcement, Criminal Investigations, Forensic Analysis, EnCase, Criminal Law, Investigation, Computer Forensics, Fraud, Internal Investigations, Cybercrime, Information Security, Expert Witness, Interrogation
Education
Canisius College 1974 — 1976
MBA, Management Concentration
Canisius College 1961 — 1964
Bachelor of Science, Accounting
The West River Group 2012 - Present
TD Bank April 2012 - July 2012
US Department of Justice April 2008 - March 2012
US Postal Service-Office of Inspector General 2004 - 2008
IRS Criminal Investigation Division 1987 - 2004
Skills
Private Investigations
Education
Widener University
M.S., Taxation 1996
Rutgers, The State University of New Jersey-Camden 1978 — 1981
B.A., Accounting 1981
Dowling Advisory Group July 2009 - Present
USC, Marshall School of Business, Leventhal School of Accounting January 2013 - Present
KPMG, LLP November 2006 - June 2009
Office of National Drug Control Policy March 2004 - November 2006
IRS Criminal Investigation Division 1997 - November 2006
Skills
AML, Fraud, Risk Assessment, Forensic Accounting, Litigation, Litigation Support, Private Investigations, Certified Fraud Examiner, Expert Witness, Financial Institutions, Computer Forensics, Investigation, USA PATRIOT Act, Internal Investigations, Forensic Analysis, KYC, Policy, Regulations, Risk Management, Sanction, Anti Money Laundering, Operational Risk..., Due Diligence, Auditing, Financial Services, Quality Auditing, Banking, Government, Criminal Investigations, OFAC, Bank Secrecy Act, Internal Controls, Financial Risk, Corporate Governance, Background Checks, Privacy Law, Evidence, Enterprise Risk..., Governance, IT Audit, Internal Audit, Enforcement, Sarbanes-Oxley Act, Federal Law, Securities
Education
Eastern Michigan University 1999 — 2002
MLS, Computer Information Security
Markar LLC March 2010 - August 2013
Center For Applied Research June 2009 - February 2010
Montview Boulevard Presbyterian Church September 2002 - June 2009
IRS Criminal Investigation Division September 1972 - June 2001
Skills
A+ Certified, CPA, Accounting, Change Management, Strategic Planning, Finance, Fraud, Auditing, Risk Management, Due Diligence, Policy, Government, Data Analysis, Budgets, Business Process..., Process Improvement, Program Management, Project Management, Public Speaking, Leadership
Education
Colorado College
BA, Economics
University of Colorado at Boulder
MBA, Accounting
Wesleyan University