Internal Revenue Service, 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 Special Agents: 2,217 (approx) Agency executive: Don Fort, Chief Abbreviation: IRS-CI
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Internal Revenue Service, Criminal Investigation Division Employees
Employee
Years
Job
Industry
Sally Meier Sally Meier's Internal Revenue Service, Criminal Investigation Division Experience October 1987 - May 1989
Job Senior Administrative Assistant at Basin Electric Power Cooperative
Industry Utilities
Experience
Basin Electric Power Cooperative October 2007 - Present
Beverage Distributors July 1999 - October 2004
Internal Revenue Service, Criminal Investigation Division October 1987 - May 1989
Skills
Executive Calendar..., Microsoft Office, Travel Planning, Travel Arrangements, Office Administration, Office Management, Bookkeeping, Customer Service, Organization Skills, Computer Proficiency, Team Leadership, Project Management, PowerPoint, Process Improvement
Education
North Dakota State University 1987 — 1991
Business Administration and Management, General / APTX
Basin Electric Power Cooperative October 2007 - Present
Beverage Distributors July 1999 - October 2004
Internal Revenue Service, Criminal Investigation Division October 1987 - May 1989
Skills
Executive Calendar..., Microsoft Office, Travel Planning, Travel Arrangements, Office Administration, Office Management, Bookkeeping, Customer Service, Organization Skills, Computer Proficiency, Team Leadership, Project Management, PowerPoint, Process Improvement
Education
North Dakota State University 1987 — 1991
Business Administration and Management, General / APTX
Robert Lapina Robert Lapina's Internal Revenue Service, Criminal Investigation Division Experience 1998 - 2004
Job AVP/AML Compliance Manager (CFS) PNC
Industry Banking
Experience
PNC September 2013 - Present
United States Postal Service, Office of Inspector General May 2012 - August 2013
United States Postal Service, Office of Inspector General January 2007 - May 2012
United States Postal Service, Office of Inspector General March 2004 - January 2007
Internal Revenue Service, Criminal Investigation Division 1998 - 2004
Internal Revenue Service, Criminal Investigation Division July 1987 - July 1998
Skills
Suspicious Activity &..., Criminal Investigations, Fraud, Project Management, Operations Management, Misconduct, Personnel Management, Internal Investigations, Private Investigations, Interrogation, Investigation, Criminal Law, Enforcement, Testimony, Financial Crimes..., Bank Secrecy Act, Evidence, Counterintelligence, Criminal Justice, Certified Fraud Examiner, Emergency Management, Security, Interviews, Police, Background Checks, Firearms, Surveillance, Homeland Security, Cybercrime, Counterterrorism, Law Enforcement..., Investigative Research, Forensic Analysis, Corporate Security, Workplace Violence, Crime Prevention, Physical Security, Security Operations, Protection, Investigative Reporting, Security Management, Intelligence Analysis, Anti Money Laundering, Personal Protection, Crisis Management, Risk Assessment, Fraud Detection, USA PATRIOT Act, Law Enforcement
Education
Indiana University of PA 1983 — 1987
Bachelor of Science, Business Administration
PNC September 2013 - Present
United States Postal Service, Office of Inspector General May 2012 - August 2013
United States Postal Service, Office of Inspector General January 2007 - May 2012
United States Postal Service, Office of Inspector General March 2004 - January 2007
Internal Revenue Service, Criminal Investigation Division 1998 - 2004
Internal Revenue Service, Criminal Investigation Division July 1987 - July 1998
Skills
Suspicious Activity &..., Criminal Investigations, Fraud, Project Management, Operations Management, Misconduct, Personnel Management, Internal Investigations, Private Investigations, Interrogation, Investigation, Criminal Law, Enforcement, Testimony, Financial Crimes..., Bank Secrecy Act, Evidence, Counterintelligence, Criminal Justice, Certified Fraud Examiner, Emergency Management, Security, Interviews, Police, Background Checks, Firearms, Surveillance, Homeland Security, Cybercrime, Counterterrorism, Law Enforcement..., Investigative Research, Forensic Analysis, Corporate Security, Workplace Violence, Crime Prevention, Physical Security, Security Operations, Protection, Investigative Reporting, Security Management, Intelligence Analysis, Anti Money Laundering, Personal Protection, Crisis Management, Risk Assessment, Fraud Detection, USA PATRIOT Act, Law Enforcement
Education
Indiana University of PA 1983 — 1987
Bachelor of Science, Business Administration
April Candelaria, MBA, PMP's Internal Revenue Service, Criminal Investigation Division Experience January 1996 - June 2000
Job Project Manager at The Hartford
Industry Financial Services
Experience
The Hartford 2011 - Present
U.S. Department of Veterans Affairs 2010 - 2011
Travelers 2004 - 2010
Health Net 2002 - 2004
Cigna June 2000 - August 2002
Internal Revenue Service, Criminal Investigation Division January 1996 - June 2000
Skills
Training, Process Improvement, Analysis, Leadership, Program Management, Project Management, Project Planning, Risk Management, Claims Investigations, Change Management, Program Implementation, Agile & Waterfall...
Education
Villanova University
Project Management, Project Management
University of New Haven
Master of Business Administration (M.B.A.), Emerging Leaders Program
University of New Haven
Master of Science (M.S.), Criminal Justice/Financial Investigations
University of New Haven
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration
The Hartford 2011 - Present
U.S. Department of Veterans Affairs 2010 - 2011
Travelers 2004 - 2010
Health Net 2002 - 2004
Cigna June 2000 - August 2002
Internal Revenue Service, Criminal Investigation Division January 1996 - June 2000
Skills
Training, Process Improvement, Analysis, Leadership, Program Management, Project Management, Project Planning, Risk Management, Claims Investigations, Change Management, Program Implementation, Agile & Waterfall...
Education
Villanova University
Project Management, Project Management
University of New Haven
Master of Business Administration (M.B.A.), Emerging Leaders Program
University of New Haven
Master of Science (M.S.), Criminal Justice/Financial Investigations
University of New Haven
Bachelor of Science (B.S.), Criminal Justice/Law Enforcement Administration
Renee Payan Renee Payan's Internal Revenue Service, Criminal Investigation Division Experience June 1987 - October 1997
Job Associate Broker, Ready Real Estate
Industry Real Estate
Experience
Ready Real Estate January 2010 - Present
Coldwell Banker Real Estate Brokerage January 2002 - August 2004
FirstPlace Property Services January 2000 - October 2000
Internal Revenue Service-Criminal Investigation Division June 1987 - October 1997
Skills
Short Sales, Sellers, First Time Home Buyers, Real Estate, Relocation, Foreclosures, Broker Price Opinion, Buyer Representation, Buyers, Investment Properties, Marketing, New Home Sales, Property, REO, Real Property, Referrals, Residential Homes, Single Family Homes
Education
The University of Texas at El Paso 1986 — 1989
Bachelor of Business Administration (BBA), Accounting
El Paso Community College 1984 — 1986
Associate of Arts (AA), Business Administration and Management, General
Ready Real Estate January 2010 - Present
Coldwell Banker Real Estate Brokerage January 2002 - August 2004
FirstPlace Property Services January 2000 - October 2000
Internal Revenue Service-Criminal Investigation Division June 1987 - October 1997
Skills
Short Sales, Sellers, First Time Home Buyers, Real Estate, Relocation, Foreclosures, Broker Price Opinion, Buyer Representation, Buyers, Investment Properties, Marketing, New Home Sales, Property, REO, Real Property, Referrals, Residential Homes, Single Family Homes
Education
The University of Texas at El Paso 1986 — 1989
Bachelor of Business Administration (BBA), Accounting
El Paso Community College 1984 — 1986
Associate of Arts (AA), Business Administration and Management, General
Salvatore LaScala Salvatore LaScala's Internal Revenue Service, Criminal Investigation Division Experience August 1995 - May 1997
Job AML Practice Leader and Managing Director at Navigant Consulting
Industry Financial Services
Experience
Navigant Consulting May 2010 - Present
Daylight Forensic & Advisory Services, L.L.C. June 2006 - May 2010
Daylight Forensic & Advisory LLC June 2006 - May 2010
Daylight Forensic 2006 - 2007
KPMG LLP May 1997 - June 2006
KPMG LLP, Forensic Services 1997 - 2006
Internal Revenue Service Criminal Investigation Division August 1995 - May 1997
Skills
AML, OFAC, Fraud, Business Transformation, FCPA, Bank Secrecy Act, Private Banking, FATCA, SAS, Actimize, Correspondent Banking, KYC, Wholesale Banking, Due Diligence, Mantas, Financial Risk, Financial Institutions, Operational Risk..., FINRA, Operational Risk, Investigation, Transaction Processing, Financial Services, Litigation, Securities Regulation, Internal Investigations, Internal Audit, Financial Regulation, USA PATRIOT Act, Hedge Funds, Risk Assessment, Sanction, Forensic Accounting, Regulations, Corporate Governance, Banking, Anti Money Laundering, Private Investigations, Enterprise Risk..., Certified Fraud Examiner, Risk Management, Forensic Analysis, Capital Markets
Education
Quinnipiac University 1991 — 1993
Juris Doctor, Law (via University of Bridgeport at Quinnipiac)_
Quinnipiac University School of Law 1990 — 1992
JD, Law
University of Bridgeport 1990 — 1992
Juris Doctor, Law
University of Bridgeport School of Law 1990 — 1992
LAW, LAW
Iona College 1986 — 1989
Bachelor of Business Administration, Public Accounting
Manhattan College 1985 — 1986
Engineering, Engineering
Navigant Consulting May 2010 - Present
Daylight Forensic & Advisory Services, L.L.C. June 2006 - May 2010
Daylight Forensic & Advisory LLC June 2006 - May 2010
Daylight Forensic 2006 - 2007
KPMG LLP May 1997 - June 2006
KPMG LLP, Forensic Services 1997 - 2006
Internal Revenue Service Criminal Investigation Division August 1995 - May 1997
Skills
AML, OFAC, Fraud, Business Transformation, FCPA, Bank Secrecy Act, Private Banking, FATCA, SAS, Actimize, Correspondent Banking, KYC, Wholesale Banking, Due Diligence, Mantas, Financial Risk, Financial Institutions, Operational Risk..., FINRA, Operational Risk, Investigation, Transaction Processing, Financial Services, Litigation, Securities Regulation, Internal Investigations, Internal Audit, Financial Regulation, USA PATRIOT Act, Hedge Funds, Risk Assessment, Sanction, Forensic Accounting, Regulations, Corporate Governance, Banking, Anti Money Laundering, Private Investigations, Enterprise Risk..., Certified Fraud Examiner, Risk Management, Forensic Analysis, Capital Markets
Education
Quinnipiac University 1991 — 1993
Juris Doctor, Law (via University of Bridgeport at Quinnipiac)_
Quinnipiac University School of Law 1990 — 1992
JD, Law
University of Bridgeport 1990 — 1992
Juris Doctor, Law
University of Bridgeport School of Law 1990 — 1992
LAW, LAW
Iona College 1986 — 1989
Bachelor of Business Administration, Public Accounting
Manhattan College 1985 — 1986
Engineering, Engineering
Adam Torres's Internal Revenue Service, Criminal Investigation Division Experience 2000 - 2003
Job Executive Director at San Manuel Gaming Commission
Industry Security and Investigations
Experience
San Manuel Gaming Commission September 2015 - Present
San Manuel Band of Mission Indians August 2015 - Present
California Commission on Judicial Performance 2011 - Present
Stroz Friedberg, LLC January 2011 - July 2015
Untited States Marshals Service 2003 - 2011
Internal Revenue Service-Criminal Investigation Division 2000 - 2003
Internal Revenue Service-Criminal Investigation Division 1993 - 1999
Internal Revenue Service 1984 - 1992
Education
California State University-San Bernardino - College of Business and Public Administration
Business Administration, Accounting
San Manuel Gaming Commission September 2015 - Present
San Manuel Band of Mission Indians August 2015 - Present
California Commission on Judicial Performance 2011 - Present
Stroz Friedberg, LLC January 2011 - July 2015
Untited States Marshals Service 2003 - 2011
Internal Revenue Service-Criminal Investigation Division 2000 - 2003
Internal Revenue Service-Criminal Investigation Division 1993 - 1999
Internal Revenue Service 1984 - 1992
Education
California State University-San Bernardino - College of Business and Public Administration
Business Administration, Accounting
Alan Richey's Internal Revenue Service, Criminal Investigation Division Experience 1986 - 1991
Job Vice President Legal at Dell Inc.
Industry Information Technology and Services
Experience
Dell Inc. 2013 - Present
Dell Inc. 2008 - 2013
Dell Inc. 2004 - 2008
Dell Inc. 2001 - 2004
Dell Inc. 1999 - 2001
Micron Technology Inc. 1995 - 1999
Gibson, Dunn & Crutcher LLP 1991 - 1995
Internal Revenue Service - Criminal Investigation Division 1986 - 1991
Education
University of Houston Law Center 1989 — 1991
Doctor of Law (JD), Magna Cum Laude
Southwestern Oklahoma State University 1984 — 1985
Master of Business Administration (MBA), Business Administration and Management, General
Cameron University 1980 — 1984
Bachelor of Science (BS) with Honors, Accounting and Finance
Dell Inc. 2013 - Present
Dell Inc. 2008 - 2013
Dell Inc. 2004 - 2008
Dell Inc. 2001 - 2004
Dell Inc. 1999 - 2001
Micron Technology Inc. 1995 - 1999
Gibson, Dunn & Crutcher LLP 1991 - 1995
Internal Revenue Service - Criminal Investigation Division 1986 - 1991
Education
University of Houston Law Center 1989 — 1991
Doctor of Law (JD), Magna Cum Laude
Southwestern Oklahoma State University 1984 — 1985
Master of Business Administration (MBA), Business Administration and Management, General
Cameron University 1980 — 1984
Bachelor of Science (BS) with Honors, Accounting and Finance
Heather van de Velde's Internal Revenue Service, Criminal Investigation Division Experience 2009 - Present
Job Special Agent at Internal Revenue Service, Criminal Investigation Division
Industry Law Enforcement
Experience
Internal Revenue Service August 2014 - Present
Internal Revenue Service, Criminal Investigation Division 2009 - Present
Ernst & Young, Fraud Investigation & Dispute Services 2006 - 2009
Bachecki, Crom & Co., LLP 2001 - 2006
Internal Revenue Service 1995 - 2001
Skills
Forensic Accounting, Fraud, Litigation Support, FCPA, Due Diligence, Certified Fraud Examiner, Expert Witness, Tax, Anti-corruption, Accounting, Corporate Governance, CPA, Forensic Analysis, Criminal Investigations, AML, Fraud Detection, GAAP, Investigation, Private Investigations, Internal Investigations, Financial Crimes..., Anti Money Laundering
Education
Golden Gate University 2001 — 2006
Masters, Taxation
St. Mary's College of California 1992 — 1994
Bachelor of Science (B.S.), Accounting
Internal Revenue Service August 2014 - Present
Internal Revenue Service, Criminal Investigation Division 2009 - Present
Ernst & Young, Fraud Investigation & Dispute Services 2006 - 2009
Bachecki, Crom & Co., LLP 2001 - 2006
Internal Revenue Service 1995 - 2001
Skills
Forensic Accounting, Fraud, Litigation Support, FCPA, Due Diligence, Certified Fraud Examiner, Expert Witness, Tax, Anti-corruption, Accounting, Corporate Governance, CPA, Forensic Analysis, Criminal Investigations, AML, Fraud Detection, GAAP, Investigation, Private Investigations, Internal Investigations, Financial Crimes..., Anti Money Laundering
Education
Golden Gate University 2001 — 2006
Masters, Taxation
St. Mary's College of California 1992 — 1994
Bachelor of Science (B.S.), Accounting
Samuel Henck's Internal Revenue Service, Criminal Investigation Division Experience February 1984 - March 2005
Job Financial Crimes Consulant at Madison Associates
Industry Law Enforcement
Experience
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.
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.
David M. Landrum, Jr.'s Internal Revenue Service, Criminal Investigation Division Experience August 1973 - June 2001
Job Principal Ronin ResourcesFinancial Crimes Consulting
Industry Financial Services
Experience
Self employed June 2001 - Present
Internal Revenue Service Criminal Investigation Division August 1973 - June 2001
Skills
Fraud Detection, Anti Money Laundering, Training, Project Management, Investigation, Fraud, Due Diligence, AML, Forensic Accounting, Certified Fraud Examiner, Enforcement, Compliance, USA PATRIOT Act, Regulations, Bank Secrecy Act, Expert Witness, Police, Financial Regulation, Financial Risk, Operational Risk..., Risk Assessment, Financial Institutions, Forensic Analysis, Enterprise Risk..., OFAC, Risk Management, Finance, KYC, Internal Investigations, Tax, Background Checks, Banking, Internal Audit, Internal Controls, Securities, Financial Services, Trials, Evidence, Corporate Governance, Operational Risk, Risk Analysis, FCPA, Auditing, Analysis, Law Enforcement
Education
University of Central Oklahoma - College of Business Administration 1972 — 1976
BS, Accounting
Self employed June 2001 - Present
Internal Revenue Service Criminal Investigation Division August 1973 - June 2001
Skills
Fraud Detection, Anti Money Laundering, Training, Project Management, Investigation, Fraud, Due Diligence, AML, Forensic Accounting, Certified Fraud Examiner, Enforcement, Compliance, USA PATRIOT Act, Regulations, Bank Secrecy Act, Expert Witness, Police, Financial Regulation, Financial Risk, Operational Risk..., Risk Assessment, Financial Institutions, Forensic Analysis, Enterprise Risk..., OFAC, Risk Management, Finance, KYC, Internal Investigations, Tax, Background Checks, Banking, Internal Audit, Internal Controls, Securities, Financial Services, Trials, Evidence, Corporate Governance, Operational Risk, Risk Analysis, FCPA, Auditing, Analysis, Law Enforcement
Education
University of Central Oklahoma - College of Business Administration 1972 — 1976
BS, Accounting
James Skeldon's Internal Revenue Service, Criminal Investigation Division Experience October 1977 - September 1999
Job Independent Financial Services Professional
Industry Financial Services
Experience
Internal Revenue Service, Criminal Investigation Division October 1977 - September 1999
The Walt Disney Studios October 1973 - October 1974
Skills
Strategic Planning, Strategic Financial..., Fraud, Real Estate
Education
California State University-Fullerton, Mihaylo College of Business and Economics
BA Business Administration, Accounting
Internal Revenue Service, Criminal Investigation Division October 1977 - September 1999
The Walt Disney Studios October 1973 - October 1974
Skills
Strategic Planning, Strategic Financial..., Fraud, Real Estate
Education
California State University-Fullerton, Mihaylo College of Business and Economics
BA Business Administration, Accounting
Art Mendez's Internal Revenue Service, Criminal Investigation Division Experience 1980 - 2005
Job AML/BSA/CTF Specialist and Trainer
Industry Law Enforcement
Experience
Self-Employed 2005 - Present
Independent Consultant October 2005 - April 2013
Internal Revenue Service Criminal Investigation Division 1980 - 2005
Skills
Enforcement, Bank Secrecy Act, Anti-corruption, Investigation, OFAC, Certified Fraud Examiner, Fraud, Counterterrorism, AML, Internal Audit, Police, Private Investigations, Analysis, Criminal Investigations, Training
Education
Metropolitan State College of Denver 1978 — 1982
BS, Accounting
Self-Employed 2005 - Present
Independent Consultant October 2005 - April 2013
Internal Revenue Service Criminal Investigation Division 1980 - 2005
Skills
Enforcement, Bank Secrecy Act, Anti-corruption, Investigation, OFAC, Certified Fraud Examiner, Fraud, Counterterrorism, AML, Internal Audit, Police, Private Investigations, Analysis, Criminal Investigations, Training
Education
Metropolitan State College of Denver 1978 — 1982
BS, Accounting
Steven Pasholk's Internal Revenue Service, Criminal Investigation Division Experience August 2002 - August 2004
Job Financial Investigations Consultant
Industry Law Enforcement
Experience
U.S. Department of Treasury Office of Technical Assistance (contractor) February 2006 - Present
Internal Revenue Service Criminal Investigation Division August 2002 - August 2004
Internal Revenue Service Criminal Investigation Division September 2000 - August 2002
Internal Revenue Service Criminal Investigation Division March 1998 - September 2000
Internal Revenue Service Criminal Investigation Division October 1990 - March 1998
Internal Revenue Service Criminal Investigation Division January 1985 - October 1990
Internal Revenue Service Quality Assurance Division March 1984 - January 1985
Internal Revenue Service Criminal Investigation Division November 1978 - March 1984
Skills
Private Investigations, Investigation, Internal Investigations, Surveillance, Counterterrorism, Police, Evidence, Criminal Law, Government, Forensic Accounting, Firearms
Education
The Ohio State University
Bachelor of Science (B.S.), Social Studies Teacher Education
Western New Mexico University
Master of Arts (M.A.), Political Science and Psychology
Fort Hays State University
MLS, History Concentration
Wright State University
Accounting
U.S. Department of Treasury Office of Technical Assistance (contractor) February 2006 - Present
Internal Revenue Service Criminal Investigation Division August 2002 - August 2004
Internal Revenue Service Criminal Investigation Division September 2000 - August 2002
Internal Revenue Service Criminal Investigation Division March 1998 - September 2000
Internal Revenue Service Criminal Investigation Division October 1990 - March 1998
Internal Revenue Service Criminal Investigation Division January 1985 - October 1990
Internal Revenue Service Quality Assurance Division March 1984 - January 1985
Internal Revenue Service Criminal Investigation Division November 1978 - March 1984
Skills
Private Investigations, Investigation, Internal Investigations, Surveillance, Counterterrorism, Police, Evidence, Criminal Law, Government, Forensic Accounting, Firearms
Education
The Ohio State University
Bachelor of Science (B.S.), Social Studies Teacher Education
Western New Mexico University
Master of Arts (M.A.), Political Science and Psychology
Fort Hays State University
MLS, History Concentration
Wright State University
Accounting
Dennis Donnell's Internal Revenue Service, Criminal Investigation Division Experience December 1973 - March 2005
Job Bank Compliance ConsultantAMLBSAKYCFinancial Investigator
Industry Financial Services
Experience
Helm Bank U.S.A.-Kaufman and Rossin, C.P.A.'s March 2013 - July 2013
Bancolombia-Miami Agency July 2012 - March 2013
Drug Enforcement Administration (DEA) April 2005 - January 2010
Internal Revenue Service-Criminal Investigation Division December 1973 - March 2005
Skills
Customer Service, Corporate Finance, Sales Management, Leadership, Banking, Team Building, Marketing, Asset Management, Private Equity, Equities, Financial Modeling, Finance, Sales, Team Leadership, Strategic Financial..., Public Speaking, Venture Capital, Investment Banking, Product Management, Financial Crimes..., Financial Investigations
Education
Florida International University 1978 — 1980
Florida State University 1966 — 1970
Bachelor of Arts (B.A.), International Relations and Affairs-Spanish
Helm Bank U.S.A.-Kaufman and Rossin, C.P.A.'s March 2013 - July 2013
Bancolombia-Miami Agency July 2012 - March 2013
Drug Enforcement Administration (DEA) April 2005 - January 2010
Internal Revenue Service-Criminal Investigation Division December 1973 - March 2005
Skills
Customer Service, Corporate Finance, Sales Management, Leadership, Banking, Team Building, Marketing, Asset Management, Private Equity, Equities, Financial Modeling, Finance, Sales, Team Leadership, Strategic Financial..., Public Speaking, Venture Capital, Investment Banking, Product Management, Financial Crimes..., Financial Investigations
Education
Florida International University 1978 — 1980
Florida State University 1966 — 1970
Bachelor of Arts (B.A.), International Relations and Affairs-Spanish
Sheila Simpson's Internal Revenue Service, Criminal Investigation Division Experience May 1990 - April 1999
Job Accounting
Industry Accounting
Experience
Wells Fargo October 2012 - July 2013
Chandler Unified School District #80 July 2006 - May 2012
Internal Revenue Service - Criminal Investigation Division May 1990 - April 1999
Skills
Financial Analysis, PowerPoint, Microsoft Excel, Customer Service, Event Planning, Leadership
Education
Arizona State University 1985 — 1991
BS Accounting
Wells Fargo October 2012 - July 2013
Chandler Unified School District #80 July 2006 - May 2012
Internal Revenue Service - Criminal Investigation Division May 1990 - April 1999
Skills
Financial Analysis, PowerPoint, Microsoft Excel, Customer Service, Event Planning, Leadership
Education
Arizona State University 1985 — 1991
BS Accounting
Henry Lake, CPP's Internal Revenue Service, Criminal Investigation Division Experience June 1991 - September 1999
Job Special Agent at US Department of Homeland Security
Industry Security and Investigations
Experience
Department of Homeland Security, ICE, Office of Professional Responsibility November 2008 - Present
Department of Homeland Security, ICE, Office of Investigations January 2001 - November 2008
Food and Drug Administration, Office of Criminal Investigations September 1999 - January 2001
Internal Revenue Service, Criminal Investigation Division June 1991 - September 1999
Internal Revenue Service, Examination Division July 1984 - June 1991
Skills
Executive Protection, Private Investigations, Enforcement, Physical Security, Criminal Investigations, Intellectual Property, Financial Crimes..., Undercover..., Counterterrorism, Fraud, Security Management, Investigation, Surveillance, Criminal Justice, Undercover, Background Checks, Police, Protection, Internal Investigations, Criminal Law, Counterintelligence, Evidence, Interrogation, Workplace Violence, Firearms, Corporate Security, Security Operations, Homeland Security, Intelligence Analysis, Security Clearance, Forensic Analysis, Cybercrime, Law Enforcement..., Computer Forensics, Crime Prevention, Security, Crisis Management, Personal Protection, Asset Protection, Personal Security, Federal Law Enforcement, Intelligence, Patrol, Emergency Management, Tactics, Security Training, Risk Assessment, National Security, Public Safety, Security Audits
Education
Hofstra University 1981 — 1984
BBA Public Accounting, Accounting
Department of Homeland Security, ICE, Office of Professional Responsibility November 2008 - Present
Department of Homeland Security, ICE, Office of Investigations January 2001 - November 2008
Food and Drug Administration, Office of Criminal Investigations September 1999 - January 2001
Internal Revenue Service, Criminal Investigation Division June 1991 - September 1999
Internal Revenue Service, Examination Division July 1984 - June 1991
Skills
Executive Protection, Private Investigations, Enforcement, Physical Security, Criminal Investigations, Intellectual Property, Financial Crimes..., Undercover..., Counterterrorism, Fraud, Security Management, Investigation, Surveillance, Criminal Justice, Undercover, Background Checks, Police, Protection, Internal Investigations, Criminal Law, Counterintelligence, Evidence, Interrogation, Workplace Violence, Firearms, Corporate Security, Security Operations, Homeland Security, Intelligence Analysis, Security Clearance, Forensic Analysis, Cybercrime, Law Enforcement..., Computer Forensics, Crime Prevention, Security, Crisis Management, Personal Protection, Asset Protection, Personal Security, Federal Law Enforcement, Intelligence, Patrol, Emergency Management, Tactics, Security Training, Risk Assessment, National Security, Public Safety, Security Audits
Education
Hofstra University 1981 — 1984
BBA Public Accounting, Accounting
Arnie Hitt's Internal Revenue Service, Criminal Investigation Division Experience February 1972 - July 1996
Job Retired IRSCID Special Agent
Industry Law Enforcement
Experience
D.L. Miner Construction September 1999 - November 2009
Internal Revenue Service, Criminal Investigation Division February 1972 - July 1996
United States Marine Corps June 1968 - May 1971
Skills
Logistics
Education
University of Maryland College Park 1964 — 1968
BS, Accounting, Finance
D.L. Miner Construction September 1999 - November 2009
Internal Revenue Service, Criminal Investigation Division February 1972 - July 1996
United States Marine Corps June 1968 - May 1971
Skills
Logistics
Education
University of Maryland College Park 1964 — 1968
BS, Accounting, Finance
Kerry Bloodworth's Internal Revenue Service, Criminal Investigation Division Experience June 1983 - August 2012
Job AML Consultant and Computer Forensics at KOB Enterprises, Inc
Industry Law Enforcement
Experience
KOB Enterprises, Inc May 2013 - Present
Internal Revenue Service Criminal Investigation Division June 1983 - August 2012
Skills
Criminal Investigations, Evidence, Enforcement, Investigation, Criminal Justice, Computer Forensics, Anti Money Laundering, Bank Secrecy Act, Private Investigations, Fraud
Education
University of Tennessee-Knoxville - College of Business Administration 1976 — 1979
Bachelor's degree, Accounting
KOB Enterprises, Inc May 2013 - Present
Internal Revenue Service Criminal Investigation Division June 1983 - August 2012
Skills
Criminal Investigations, Evidence, Enforcement, Investigation, Criminal Justice, Computer Forensics, Anti Money Laundering, Bank Secrecy Act, Private Investigations, Fraud
Education
University of Tennessee-Knoxville - College of Business Administration 1976 — 1979
Bachelor's degree, Accounting
Department of Veterans Affairs
US Census Bureau
U.S. Department of Veterans Affairs
FDA
US Securities and Exchange Commission
USAID
US Fish and Wildlife Service
TSA