Criminal Investigation Division - Internal Revenue Service
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11 Criminal Investigation Division - Internal Revenue Service employees in database. Find out everything there's to know about Criminal Investigation Division - Internal Revenue Service employees. We offer you a great deal of unbiased information from the internal database, personal records, and many other details that might be of interest to you.
Criminal Investigation Division - Internal Revenue Service Employees
Danny Auer US Department of Homeland Security February 2015 - Present
Criminal Investigation Division - Internal Revenue Service December 2013 - February 2015
Criminal Investigation Division - Internal Revenue Service January 2013 - December 2013
Criminal Investigation Division - Internal Revenue Service March 2011 - January 2013
Criminal Investigation Division - Internal Revenue Service March 2009 - March 2011
Crimial Investigation Division - Internal Revenue Service January 2008 - March 2009
Criminal Investigation Division - Internal Revenue Service August 2006 - January 2008
Criminal Investigation Division - Internal Revenue Service July 2004 - August 2006
Criminal Investigation Division - Internal Revenue Service November 2001 - July 2004
Criminal Investigation Division - Internal Revenue Service February 1998 - November 2001
Skills
Leadership Development, Law Enforcement..., Law Enforcement..., Public Speaking, Stakeholder Engagement, Continuity of Operations, Protection, Security, Technical Operations, Building Relationships, Corporate Liaison, Defensive Tactics..., Fitness Instruction, Supervisory Skills, Supervisory Experience, Active Threat/Shooter..., Cross-functional..., Speech Writing, Report Writing, Interviewing Skills, Forensic Accounting, Investigation, Criminal Investigations, Leadership, Law Enforcement, Fraud, Evidence, Police, Policy, Private Investigations, Executive Protection, Surveillance, Firearms
Education
Pace University-Pleasantville/Briarcliff Campus 1983 — 1987
Bachelor of Business Administration (BBA), Human Resources Management/Personnel Administration, General
Stephen Max Stephen Max Licensed Private Investigator August 2001 - Present
Criminal Investigation Division - Internal Revenue Service December 1974 - November 2001
Skills
Investigation, Criminal Law, Surveillance, Bankruptcy, Interviews, Tax, Criminal Investigations, White Collar Criminal..., Investigative Reporting, Enforcement, Private Investigations, Risk Assessment, Fraud, Defense, Criminal Defense, Police, Analysis, Internal Investigations
Education
Temple University 1970 — 1974
Bachelor of Business Administration (B.B.A.), Accounting
Washington County Sheriff's Office January 2005 - Present
Washington County Sheriff's Office September 1999 - Present
Criminal Investigation Division Internal Revenue Service May 1975 - September 1999
Education
Marietta College 1968 — 1974
BA, Forensic Accounting
State of NJ-Division of Criminal Justice April 2004 - Present
State of NJ-Office of State Police Affairs June 2000 - April 2004
Criminal Investigation Division, Internal Revenue Service June 1970 - June 2000
Skills
Financial Analysis, Fraud Detection, Money Laundering, Operations Management, Oral & Written..., White Collar Criminal..., Bank Secrecy Act, Income Tax, Narcotics, Organized Crime, innovative solutions, Conspiracy, Bid-Rigging, Political Corruption, Commercial Bribery, Internal Investigations, Fraud, Criminal Law, Criminal Justice, Private Investigations, Investigation, Evidence, Law Enforcement..., Investigative Research, Courts, Police, Forensic Analysis, Crime Prevention, Cybercrime, Interrogation, Counterintelligence, Firearms, Certified Fraud Examiner, Financial Crimes..., Testimony, Background Checks, Executive Protection, Personal Protection, Identity Theft, Surveillance, Public Safety, Asset Tracing, Corporate Security, Computer Forensics, Homeland Security
Education
Seton Hall University 1966 — 1970
Bachelor of Science (B.S.), Accounting