IRS-CI Company
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: 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)
IRS-CI List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at IRS-CI. You can filter them based on skills, years of employment, job, education, department, and prior employment.
IRS-CI Salaries. You can even request information on how much does IRS-CI pay if you want to. Learn about salaries, pros and cons of working for IRS-CI directly from the past employees.
Find People by Employers You can rekindle an old relationship, reconnect with a long-lost friend, former boss, business acquaintance who might be useful in your new line of work. With our employee database, the possibilities are endless. All you have to do is type in a couple of keywords and we'll bring you the exact information you wanted!
13 IRS-CI employees in database. Find out everything there's to know about IRS-CI 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.
IRS-CI Employees
Employee
Years
Job
Industry
Brian Berntson Brian Berntson's IRS-CI Experience August 2013 - Present
Job President at Money Laundering Consultants, Inc.
Industry Law Enforcement
Experience
Money Laundering Consultants, Inc. June 2014 - Present
IRS-CI August 2013 - Present
Internal Revenue Service June 1991 - August 2013
US Army June 1981 - May 1983
Skills
expert witness, USA PATRIOT Act, Bank Secrecy Act, Anti Money Laundering, Money Laundering, Trial Exhibits, Trial Consulting, Litigation Management, Auditing, Accounting, Tax Law, Due Diligence, Microsoft Excel, Top Secret, Internal Controls, Internal Audit, Financial Analysis, Risk Management, PowerPoint, Legal Research, Forensic Accounting, Data Management, Data Analysis, Financial Reporting, Mergers & Acquisitions, Expert Witness, Private Investigations, AML, Litigation Support, Criminal Law, Firearms, Law Enforcement..., Law Enforcement, Criminal Investigations, Criminal Justice, Fraud, Investigation, Internal Investigations
Education
University of Minnesota-Twin Cities 1983 — 1990
Bachelor of Arts (BA), Criminal Justice and Accounting
Money Laundering Consultants, Inc. June 2014 - Present
IRS-CI August 2013 - Present
Internal Revenue Service June 1991 - August 2013
US Army June 1981 - May 1983
Skills
expert witness, USA PATRIOT Act, Bank Secrecy Act, Anti Money Laundering, Money Laundering, Trial Exhibits, Trial Consulting, Litigation Management, Auditing, Accounting, Tax Law, Due Diligence, Microsoft Excel, Top Secret, Internal Controls, Internal Audit, Financial Analysis, Risk Management, PowerPoint, Legal Research, Forensic Accounting, Data Management, Data Analysis, Financial Reporting, Mergers & Acquisitions, Expert Witness, Private Investigations, AML, Litigation Support, Criminal Law, Firearms, Law Enforcement..., Law Enforcement, Criminal Investigations, Criminal Justice, Fraud, Investigation, Internal Investigations
Education
University of Minnesota-Twin Cities 1983 — 1990
Bachelor of Arts (BA), Criminal Justice and Accounting
Joseph Camillucci, CFE Joseph Camillucci, CFE's IRS-CI Experience July 1984 - June 2010
Job AML / BSA Consultant
Industry Banking
Experience
AML / BSA April 2015 - Present
Department of Treasury June 2010 - April 2015
IRS-CI July 1984 - June 2010
Skills
Law Enforcement, Criminal Investigations, Fraud Investigations, Investigation, Fraud, Forensic Accounting, Enforcement, Interviews, Federal Law, Bank Secrecy Act, Internal Investigations, Investigative Reporting, Criminal Law, Firearms, AML, Forensic Analysis, Certified Fraud Examiner, Criminal Justice, Surveillance, Anti Money Laundering, Anti-corruption, Evidence, Federal Law Enforcement, Financial Crimes..., Fraud Detection, Interrogation, Law Enforcement..., Private Investigations
Education
California State University-Chico 1980 — 1984
B.S., Accounting
AML / BSA April 2015 - Present
Department of Treasury June 2010 - April 2015
IRS-CI July 1984 - June 2010
Skills
Law Enforcement, Criminal Investigations, Fraud Investigations, Investigation, Fraud, Forensic Accounting, Enforcement, Interviews, Federal Law, Bank Secrecy Act, Internal Investigations, Investigative Reporting, Criminal Law, Firearms, AML, Forensic Analysis, Certified Fraud Examiner, Criminal Justice, Surveillance, Anti Money Laundering, Anti-corruption, Evidence, Federal Law Enforcement, Financial Crimes..., Fraud Detection, Interrogation, Law Enforcement..., Private Investigations
Education
California State University-Chico 1980 — 1984
B.S., Accounting
Kevin Snead, CFE Kevin Snead, CFE's IRS-CI Experience September 2005 - Present
Job Special Agent, NC State Bureau of Investigation
Industry Law Enforcement
Experience
NC State Bureau of Investigation November 2004 - Present
IRS-CI September 2005 - Present
NC Department of Revenue September 1999 - November 2004
NC Department of Revenue September 1996 - September 1999
NC Department of Revenue December 1995 - September 1996
Regional Acceptance Corporation May 1995 - December 1995
Skills
Financial Crime..., Dignitary Protection, Certified Subject..., Certified Law..., Certified Firearms..., Fraud, Executive Protection, Criminal Investigations, Security Operations, Security Management, Risk Assessment, Interrogation, Homeland Security, Surveillance, Asset Protection, Background Checks, Computer Forensics, Corporate Security, Counterintelligence, Counterterrorism, Crime Prevention, Criminal Intelligence, Criminal Justice, Criminal Law, Crisis Management, Emergency Management, Enforcement, Evidence, Evidence Collection, Expert Witness, Federal Law Enforcement, Financial Crimes..., Firearms, Government, Forensic Analysis, Homicide Investigations, Intelligence, Intelligence Analysis, Internal Investigations, Investigation, Investigative Reporting, Law Enforcement..., Patrol, Physical Security, Police, Policy, Private Investigations, Protection, Public Safety, Personal Protection
Education
University of Cincinnati
Master of Science (M.S.), Criminal Justice/Law Enforcement Administration
East Carolina University 1991 — 1995
BS Business Administration, Corporate Finance
NC Justice Academy 2004 — 2004
NCSBI Special Agent Academy, NCSBI Special Agent Academy
Federal Law Enforcement Training Center (FLETC) 2000 — 2000
IRS-CI Special Agent Basic Training (SABT), IRS-CI Special Agent Basic Training (SABT)
Wake Technical Community College 1999 — 1999
Basic Law Enforcement Training Certificate, Basic Law Enforcement Training
NC State Bureau of Investigation November 2004 - Present
IRS-CI September 2005 - Present
NC Department of Revenue September 1999 - November 2004
NC Department of Revenue September 1996 - September 1999
NC Department of Revenue December 1995 - September 1996
Regional Acceptance Corporation May 1995 - December 1995
Skills
Financial Crime..., Dignitary Protection, Certified Subject..., Certified Law..., Certified Firearms..., Fraud, Executive Protection, Criminal Investigations, Security Operations, Security Management, Risk Assessment, Interrogation, Homeland Security, Surveillance, Asset Protection, Background Checks, Computer Forensics, Corporate Security, Counterintelligence, Counterterrorism, Crime Prevention, Criminal Intelligence, Criminal Justice, Criminal Law, Crisis Management, Emergency Management, Enforcement, Evidence, Evidence Collection, Expert Witness, Federal Law Enforcement, Financial Crimes..., Firearms, Government, Forensic Analysis, Homicide Investigations, Intelligence, Intelligence Analysis, Internal Investigations, Investigation, Investigative Reporting, Law Enforcement..., Patrol, Physical Security, Police, Policy, Private Investigations, Protection, Public Safety, Personal Protection
Education
University of Cincinnati
Master of Science (M.S.), Criminal Justice/Law Enforcement Administration
East Carolina University 1991 — 1995
BS Business Administration, Corporate Finance
NC Justice Academy 2004 — 2004
NCSBI Special Agent Academy, NCSBI Special Agent Academy
Federal Law Enforcement Training Center (FLETC) 2000 — 2000
IRS-CI Special Agent Basic Training (SABT), IRS-CI Special Agent Basic Training (SABT)
Wake Technical Community College 1999 — 1999
Basic Law Enforcement Training Certificate, Basic Law Enforcement Training
Rasheeda Watson Rasheeda Watson's IRS-CI Experience April 2009 - October 2009
Job Experienced Tax Auditor
Industry Accounting
Experience
Internal Revenue Service March 2010 - Present
US Army November 2002 - June 2010
IRS CI April 2009 - October 2009
PwC June 2008 - August 2008
Skills
Tax, QuickBooks, General Ledger, Microsoft Excel, Outlook, Tax Law, Microsoft Word, Income Tax, Tax Research, Tax Preparation, CPA, IRS, Fraud, Partnership Taxation, Due Diligence, Forensic Accounting, Government, Bookkeeping, Microsoft Office
Education
Strayer University 2012 — 2015
Master's Degree, Accounting and Tax Law
Rutgers, The State University of New Jersey-Newark 2007 — 2009
Bachelor of Science, Accounting
Internal Revenue Service March 2010 - Present
US Army November 2002 - June 2010
IRS CI April 2009 - October 2009
PwC June 2008 - August 2008
Skills
Tax, QuickBooks, General Ledger, Microsoft Excel, Outlook, Tax Law, Microsoft Word, Income Tax, Tax Research, Tax Preparation, CPA, IRS, Fraud, Partnership Taxation, Due Diligence, Forensic Accounting, Government, Bookkeeping, Microsoft Office
Education
Strayer University 2012 — 2015
Master's Degree, Accounting and Tax Law
Rutgers, The State University of New Jersey-Newark 2007 — 2009
Bachelor of Science, Accounting
Tom O'Halloran's IRS-CI Experience 1979 - 1999
Job Partner at OSCAR Walk, LLC
Industry Computer Software
Experience
OSCAR Walk, LLC April 2014 - Present
Forensic Solutions LLC October 2006 - May 2015
IRS-Criminal Investigation 1979 - 1999
IRS-Ci 1979 - 1999
Skills
Certified Fraud Examiner, Licensed private..., Private Investigations, Financial Neutral,..., Fraud, Forensic Accounting, Risk Assessment, Criminal Investigations, Investigation, Internal Investigations, Expert Witness, Background Checks, Enforcement, Due Diligence, Litigation Support, Forensic Analysis, Tax, Financial Risk, Bank Secrecy Act, Finance, Interrogation, AML, Fraud Detection, Criminal Law, Evidence, Risk Management, Police, Auditing, Interviews, Computer Forensics, Enterprise Risk..., CPA, Internal Audit, Internal Controls, Tax Preparation, Sarbanes-Oxley Act, Income Tax, Business Valuation, GAAP, Corporate Governance, Financial Statements, IT Audit, Accounting, Corporate Tax
Education
North Dakota State University
MBA
The University of North Dakota
BSBA, Accounting
OSCAR Walk, LLC April 2014 - Present
Forensic Solutions LLC October 2006 - May 2015
IRS-Criminal Investigation 1979 - 1999
IRS-Ci 1979 - 1999
Skills
Certified Fraud Examiner, Licensed private..., Private Investigations, Financial Neutral,..., Fraud, Forensic Accounting, Risk Assessment, Criminal Investigations, Investigation, Internal Investigations, Expert Witness, Background Checks, Enforcement, Due Diligence, Litigation Support, Forensic Analysis, Tax, Financial Risk, Bank Secrecy Act, Finance, Interrogation, AML, Fraud Detection, Criminal Law, Evidence, Risk Management, Police, Auditing, Interviews, Computer Forensics, Enterprise Risk..., CPA, Internal Audit, Internal Controls, Tax Preparation, Sarbanes-Oxley Act, Income Tax, Business Valuation, GAAP, Corporate Governance, Financial Statements, IT Audit, Accounting, Corporate Tax
Education
North Dakota State University
MBA
The University of North Dakota
BSBA, Accounting
Stephen Bellingreri's IRS-CI Experience December 2004 - July 2010
Job Assistant Speical Agent in Charge at Internal Revenue Service
Industry Accounting
Experience
Internal Revenue Service January 2013 - Present
IRS-CI December 2004 - July 2010
Skills
Accounting, Microsoft Excel, Financial Reporting, Leadership, Forensic Accounting, Strategic Planning, Policy, Government, Risk Assessment, Financial Accounting, Tax, Auditing, Internal Controls, General Ledger, Account Reconciliation, Criminal Investigations, Fraud, Internal Investigations, Law Enforcement, Criminal Justice, Bank Secrecy Act, Interrogation, Evidence, Investigation, Private Investigations, Criminal Law, Enforcement, Risk Management
Education
University of South Florida 1979 — 1984
Bachelor's degree, Bussines
Internal Revenue Service January 2013 - Present
IRS-CI December 2004 - July 2010
Skills
Accounting, Microsoft Excel, Financial Reporting, Leadership, Forensic Accounting, Strategic Planning, Policy, Government, Risk Assessment, Financial Accounting, Tax, Auditing, Internal Controls, General Ledger, Account Reconciliation, Criminal Investigations, Fraud, Internal Investigations, Law Enforcement, Criminal Justice, Bank Secrecy Act, Interrogation, Evidence, Investigation, Private Investigations, Criminal Law, Enforcement, Risk Management
Education
University of South Florida 1979 — 1984
Bachelor's degree, Bussines
Rich Zehme's IRS-CI Experience February 2010 - Present
Job Financial Investigator at IRSCI
Industry Law Enforcement
Experience
IRS-CI February 2010 - Present
Skills
AML, Forensic Accounting, Asset Tracing, Internal Investigations, Bank Secrecy Act, Private Investigations, Certified Fraud Examiner, Fraud, Enforcement, Criminal Investigations, Anti-corruption, Evidence, Background Checks, Criminal Law, Investigative Research, Forensic Analysis, Interrogation, Homeland Security, Expert Witness, Anti Money Laundering, USA PATRIOT Act, Investigation, Criminal Justice, Surveillance, FCPA, Executive Protection, OFAC, Counterterrorism, Police, Risk Assessment, Financial Crimes..., Litigation Support, Computer Forensics, KYC
Education
Chicago State University 1975 — 1979
Accounting and Business/Management
FLETC
IRS-CI February 2010 - Present
Skills
AML, Forensic Accounting, Asset Tracing, Internal Investigations, Bank Secrecy Act, Private Investigations, Certified Fraud Examiner, Fraud, Enforcement, Criminal Investigations, Anti-corruption, Evidence, Background Checks, Criminal Law, Investigative Research, Forensic Analysis, Interrogation, Homeland Security, Expert Witness, Anti Money Laundering, USA PATRIOT Act, Investigation, Criminal Justice, Surveillance, FCPA, Executive Protection, OFAC, Counterterrorism, Police, Risk Assessment, Financial Crimes..., Litigation Support, Computer Forensics, KYC
Education
Chicago State University 1975 — 1979
Accounting and Business/Management
FLETC
Cleve Daniels's IRS-CI Experience 2005 - 2008
Job Real Estate Broker / Adjunct College Facilitator / Financial Investigator
Industry Real Estate
Experience
Financial Services 2012 - Present
Department of Justice 2009 - 2011
IRS -CI 2005 - 2008
IRS -CI 2002 - 2005
Skills
Bank Compliance,..., Leadership Development, Vol with Medicare..., Forensic Accounting, Criminal Law, Investigative Research, Fraud, Government, Certified Fraud Examiner, Private Investigations, Civil Litigation, Internal Audit, Public Speaking, Internal Investigations, Nonprofits, Criminal Investigations, AML, Bank Secrecy Act, Risk Management, Leadership, Policy, System Administration, Enforcement, Emergency Management, Evidence, Supervisory Skills, Investigation, Tax, Criminal Justice, Strategic Planning, Governance, Counterintelligence, Interviews, Federal Law, Interrogation
Education
Pfeiffer University
Master's degree - business/leadership
CSU Sacramento
Bachelor's degree, Accounting
Financial Services 2012 - Present
Department of Justice 2009 - 2011
IRS -CI 2005 - 2008
IRS -CI 2002 - 2005
Skills
Bank Compliance,..., Leadership Development, Vol with Medicare..., Forensic Accounting, Criminal Law, Investigative Research, Fraud, Government, Certified Fraud Examiner, Private Investigations, Civil Litigation, Internal Audit, Public Speaking, Internal Investigations, Nonprofits, Criminal Investigations, AML, Bank Secrecy Act, Risk Management, Leadership, Policy, System Administration, Enforcement, Emergency Management, Evidence, Supervisory Skills, Investigation, Tax, Criminal Justice, Strategic Planning, Governance, Counterintelligence, Interviews, Federal Law, Interrogation
Education
Pfeiffer University
Master's degree - business/leadership
CSU Sacramento
Bachelor's degree, Accounting
Ismael Nevarez Jr.'s IRS-CI Experience August 2011 - July 2013
Job Special Agent in Charge Phoenix Field Office
Industry Law Enforcement
Experience
IRS - Criminal Investigation August 2015 - Present
IRS-Criminal Investigations June 2013 - August 2015
IRS-CI August 2011 - July 2013
U.S. Treasury Department - IRS Criminal Investigation April 1995 - August 2011
Skills
Fraud, AML, Bank Secrecy Act, Government, Program Management, Leadership, Training, Finance, Management, Budgets, Law Enforcement..., Financial Regulation, Financial Institutions, Criminal Investigations, Enforcement
Education
The Catholic University of America 2010 — 2013
M.S.M., Leadership
DeVry University 1992 — 1995
B.S., Accounting
IRS - Criminal Investigation August 2015 - Present
IRS-Criminal Investigations June 2013 - August 2015
IRS-CI August 2011 - July 2013
U.S. Treasury Department - IRS Criminal Investigation April 1995 - August 2011
Skills
Fraud, AML, Bank Secrecy Act, Government, Program Management, Leadership, Training, Finance, Management, Budgets, Law Enforcement..., Financial Regulation, Financial Institutions, Criminal Investigations, Enforcement
Education
The Catholic University of America 2010 — 2013
M.S.M., Leadership
DeVry University 1992 — 1995
B.S., Accounting
Petrulak Kevin's IRS-CI Experience January 2002 - Present
Job Special Agent at United States Treasury Dept
Industry Law Enforcement
Experience
IRS-CI January 2002 - Present
HJ Heinz March 2001 - December 2001
Skills
Criminal Investigations, Enforcement, Interrogation, Criminal Justice, Police, Evidence, Firearms, Private Investigations, Counterterrorism, Investigation, Counterintelligence, Surveillance, Executive Protection, Homeland Security, Internal Investigations
Education
California University of Pennsylvania 1999 — 2000
Master of Business Administration (MBA), Business Administration and Management, General, 4.0
California University of Pennsylvania 1995 — 1999
Bachelor of Business Administration (BBA), Business Administration and Management, General, 3.45
IRS-CI January 2002 - Present
HJ Heinz March 2001 - December 2001
Skills
Criminal Investigations, Enforcement, Interrogation, Criminal Justice, Police, Evidence, Firearms, Private Investigations, Counterterrorism, Investigation, Counterintelligence, Surveillance, Executive Protection, Homeland Security, Internal Investigations
Education
California University of Pennsylvania 1999 — 2000
Master of Business Administration (MBA), Business Administration and Management, General, 4.0
California University of Pennsylvania 1995 — 1999
Bachelor of Business Administration (BBA), Business Administration and Management, General, 3.45
Eric Hylton's IRS-CI Experience August 2010 - 2012
Job Executive Director International Operations at IRSCriminal Investigations
Industry 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