IRS Criminal Investigation
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 Employees
Employee
Years
Job
Industry
Thomas J. Holloman, III Thomas J. Holloman, III's IRS Criminal Investigation Experience June 2014 - Present
Job at IRSCriminal Investigation
Industry Law Enforcement
Experience
IRS-Criminal Investigation June 2014 - Present
IRS, Criminal Investigation March 2011 - June 2014
IRS, Criminal Investigation January 2003 - February 2011
IRS, Criminal Investigation February 2000 - January 2003
US Senate, Committee on Governmental Affairs February 2002 - December 2002
IRS, Criminal Investigation August 1991 - February 2000
Skills
Policy, Criminal Investigations, Law Enforcement, Criminal Justice, Investigation, Private Investigations, Interrogation, Government, Criminal Law, Homeland Security, Leadership, Enforcement, Program Management, Analysis, Recruiting, Management, Interviews, Fraud
Education
Brookings Institute 2002 — 2002
Congressional Fellows Program
US Army, Ft. Benjamin Harrison 1989 — 1989
Adjutant General School
University of Tennessee College of Law 1986 — 1989
Doctor of Law (JD)
South Carolina State University 1982 — 1986
Bachelor's degree, Accounting
US Army, Ft Jackson, SC 1982 — 1982
Administrative Specialist
IRS-Criminal Investigation June 2014 - Present
IRS, Criminal Investigation March 2011 - June 2014
IRS, Criminal Investigation January 2003 - February 2011
IRS, Criminal Investigation February 2000 - January 2003
US Senate, Committee on Governmental Affairs February 2002 - December 2002
IRS, Criminal Investigation August 1991 - February 2000
Skills
Policy, Criminal Investigations, Law Enforcement, Criminal Justice, Investigation, Private Investigations, Interrogation, Government, Criminal Law, Homeland Security, Leadership, Enforcement, Program Management, Analysis, Recruiting, Management, Interviews, Fraud
Education
Brookings Institute 2002 — 2002
Congressional Fellows Program
US Army, Ft. Benjamin Harrison 1989 — 1989
Adjutant General School
University of Tennessee College of Law 1986 — 1989
Doctor of Law (JD)
South Carolina State University 1982 — 1986
Bachelor's degree, Accounting
US Army, Ft Jackson, SC 1982 — 1982
Administrative Specialist
Steve Martins Steve Martins's IRS Criminal Investigation Experience March 2003 - Present
Job Special Agent at IRS Criminal Investigation
Industry Law Enforcement
Experience
IRS - Criminal Investigation March 2003 - Present
Skills
Fraud, Evidence, Criminal Investigations, Internal Investigations, Counterintelligence, Interrogation, Enforcement, Private Investigations, Criminal Justice, Investigation, Cybercrime, Federal Law Enforcement, Investigative Research, Federal Law, Police, Law Enforcement, Surveillance, Homeland Security, Microsoft Excel, Microsoft Office
Education
California State University-Hayward - School of Business and Economics 1998 — 2002
Bachelor's Degree, Business Administration and Accounting
IRS - Criminal Investigation March 2003 - Present
Skills
Fraud, Evidence, Criminal Investigations, Internal Investigations, Counterintelligence, Interrogation, Enforcement, Private Investigations, Criminal Justice, Investigation, Cybercrime, Federal Law Enforcement, Investigative Research, Federal Law, Police, Law Enforcement, Surveillance, Homeland Security, Microsoft Excel, Microsoft Office
Education
California State University-Hayward - School of Business and Economics 1998 — 2002
Bachelor's Degree, Business Administration and Accounting
James F Wilson James F Wilson's IRS Criminal Investigation Experience January 1989 - September 2003
Job United States Postal Inspector
Industry Law Enforcement
Experience
United States Postal Inspection Service September 2003 - Present
IRS - Criminal Investigation January 1989 - September 2003
Skills
Fraud, Certified Fraud Examiner, Criminal Investigations, Computer Forensics, Criminal Law, Enforcement, Evidence, Executive Protection, Interrogation, Internal Investigations, Identity Theft, Law Enforcement..., Investigative Research, Private Investigations, Security Management, Investigation
Education
Temple University - Fox School of Business and Management 1986 — 1990
BBA, Accounting
United States Postal Inspection Service September 2003 - Present
IRS - Criminal Investigation January 1989 - September 2003
Skills
Fraud, Certified Fraud Examiner, Criminal Investigations, Computer Forensics, Criminal Law, Enforcement, Evidence, Executive Protection, Interrogation, Internal Investigations, Identity Theft, Law Enforcement..., Investigative Research, Private Investigations, Security Management, Investigation
Education
Temple University - Fox School of Business and Management 1986 — 1990
BBA, Accounting
Jason Rasso Jason Rasso's IRS Criminal Investigation Experience June 2001 - July 2007
Job Assistant Professor at College of Charleston
Industry Higher Education
Experience
College of Charleston August 2014 - Present
Georgia State University August 2013 - July 2014
University of South Florida August 2009 - July 2013
IRS Criminal Investigation June 2001 - July 2007
U.S. Border Patrol June 1999 - June 2001
Skills
Statistics, Data Analysis, Research, SPSS, Qualitative Research, Higher Education, SAS, Matlab, Stata, R, Microsoft Office, Microsoft Excel, PowerPoint, Data Mining, University Teaching, Certified Fraud Examiner, Access, Report Writing, Critical Thinking
Education
University of South Florida 2009 — 2013
Ph.D., Accounting
University of West Florida - College of Business 1992 — 1999
Master of Accountancy, Accounting
College of Charleston August 2014 - Present
Georgia State University August 2013 - July 2014
University of South Florida August 2009 - July 2013
IRS Criminal Investigation June 2001 - July 2007
U.S. Border Patrol June 1999 - June 2001
Skills
Statistics, Data Analysis, Research, SPSS, Qualitative Research, Higher Education, SAS, Matlab, Stata, R, Microsoft Office, Microsoft Excel, PowerPoint, Data Mining, University Teaching, Certified Fraud Examiner, Access, Report Writing, Critical Thinking
Education
University of South Florida 2009 — 2013
Ph.D., Accounting
University of West Florida - College of Business 1992 — 1999
Master of Accountancy, Accounting
Edgardo Tolentino, CAMS, CFS, EA Edgardo Tolentino, CAMS, CFS, EA's IRS Criminal Investigation Experience June 1988 - September 2013
Job Principal Owner at MSN Solutions Inc
Industry Alternative Dispute Resolution
Experience
MSN SOLUTIONS INC September 2013 - Present
IRS-CI Counter Terrorism Center July 2013 - September 2013
IRS Criminal Investigation June 1988 - September 2013
IRS Criminal Investigation July 1999 - August 2006
Skills
Bank Secrecy Act, Money Laundering, Asset Forfeiture, AML, Fraud Investigations, Forensic Accounting, Law Enforcement, Criminal Investigations, Asset Tracing, Firearms, Computer Proficiency, Graphic Design, Certified Firearms..., Glock Armorer, Expert Witness, Fraud, Enforcement, Criminal Law, Investigation, Criminal Justice, Risk Assessment, Homeland Security, Counterterrorism, Federal Law Enforcement, USA PATRIOT Act, Evidence, Forensic Analysis, Fraud Detection, Surveillance, Financial Crimes..., Private Investigations, Counterintelligence, Cybercrime, Background Checks, FCPA, Interrogation, Anti-corruption, Federal Law, Undercover, OFAC, Law Enforcement..., Anti Money Laundering, Internal Investigations, Computer Forensics
Education
New York Institute of Technology 1982 — 1986
BS, Accounting
Archbishop Molloy HS 1978 — 1982
MSN SOLUTIONS INC September 2013 - Present
IRS-CI Counter Terrorism Center July 2013 - September 2013
IRS Criminal Investigation June 1988 - September 2013
IRS Criminal Investigation July 1999 - August 2006
Skills
Bank Secrecy Act, Money Laundering, Asset Forfeiture, AML, Fraud Investigations, Forensic Accounting, Law Enforcement, Criminal Investigations, Asset Tracing, Firearms, Computer Proficiency, Graphic Design, Certified Firearms..., Glock Armorer, Expert Witness, Fraud, Enforcement, Criminal Law, Investigation, Criminal Justice, Risk Assessment, Homeland Security, Counterterrorism, Federal Law Enforcement, USA PATRIOT Act, Evidence, Forensic Analysis, Fraud Detection, Surveillance, Financial Crimes..., Private Investigations, Counterintelligence, Cybercrime, Background Checks, FCPA, Interrogation, Anti-corruption, Federal Law, Undercover, OFAC, Law Enforcement..., Anti Money Laundering, Internal Investigations, Computer Forensics
Education
New York Institute of Technology 1982 — 1986
BS, Accounting
Archbishop Molloy HS 1978 — 1982
Jose Marrero Jose Marrero's IRS Criminal Investigation Experience February 1998 - December 2003
Job Partner at JMPA Consulting and Advisory, LLC
Industry Accounting
Experience
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
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
Ken Schulz Ken Schulz's IRS Criminal Investigation Experience October 1984 - September 2011
Job Financial Investigator at US Attorney's Office SDNY
Industry Law Enforcement
Experience
ASRC Primus March 2012 - Present
Madison Associates Inc. 2011 - 2012
IRS Criminal Investigation October 1984 - September 2011
Skills
Enforcement, Government, Finance, Due Diligence, Public Speaking, Litigation Support, Leadership, Tax, Team Building, Policy, Criminal Investigations, Strategic Planning, Risk Management, Internal Investigations, FCPA, Police, Forensic Analysis, Corporate Security, Interrogation, Forensic Accounting, Investigation, Certified Fraud Examiner, Evidence, AML, Law Enforcement, Anti Money Laundering
Education
Manhattan College 1975 — 1979
Bachelor of Science (BS), Accounting
Chaminade High School 1971 — 1975
ASRC Primus March 2012 - Present
Madison Associates Inc. 2011 - 2012
IRS Criminal Investigation October 1984 - September 2011
Skills
Enforcement, Government, Finance, Due Diligence, Public Speaking, Litigation Support, Leadership, Tax, Team Building, Policy, Criminal Investigations, Strategic Planning, Risk Management, Internal Investigations, FCPA, Police, Forensic Analysis, Corporate Security, Interrogation, Forensic Accounting, Investigation, Certified Fraud Examiner, Evidence, AML, Law Enforcement, Anti Money Laundering
Education
Manhattan College 1975 — 1979
Bachelor of Science (BS), Accounting
Chaminade High School 1971 — 1975
Lance Sumpter Lance Sumpter's IRS Criminal Investigation Experience October 1983 - February 2009
Job Director
Industry Law Enforcement
Experience
Texoma HIDTA 2009 - Present
IRS - Criminal Investigation October 1983 - February 2009
Skills
Fraud Investigations, Law Enforcement, Investigation, Enforcement, Criminal Investigations, Fraud, Private Investigations, Police, Internal Investigations
Education
California State University-Dominguez Hills 1978 — 1982
Bachelor of Science, Business Admininstration, Accounting
Texoma HIDTA 2009 - Present
IRS - Criminal Investigation October 1983 - February 2009
Skills
Fraud Investigations, Law Enforcement, Investigation, Enforcement, Criminal Investigations, Fraud, Private Investigations, Police, Internal Investigations
Education
California State University-Dominguez Hills 1978 — 1982
Bachelor of Science, Business Admininstration, Accounting
Pearl Pang Pearl Pang's IRS Criminal Investigation Experience September 2009 - Present
Job Special Agent, A+ certified, CFE
Industry Law Enforcement
Experience
IRS CRIMINAL INVESTIGATION September 2009 - Present
US Department of Homeland Security September 2003 - September 2009
Skills
Security, Criminal Investigations, Criminal Justice, Homeland Security, Enforcement, Fraud, Counterterrorism, Counterintelligence, Interrogation, Investigation, Federal Law Enforcement, Evidence, Firearms, Police, Executive Protection, Cybercrime, Undercover, Law Enforcement..., Surveillance, Personal Protection, Physical Security, Security Operations, Forensic Analysis, Computer Forensics, Criminal Law, Protection, Certified Fraud Examiner, Public Safety, Personal Security, Security Management, Federal Law, Investigative Research, Internal Investigations, Law Enforcement
Education
Champlain College 2015 — 2017
Master of Science (M.S.), Digital Forensics
IRS CRIMINAL INVESTIGATION September 2009 - Present
US Department of Homeland Security September 2003 - September 2009
Skills
Security, Criminal Investigations, Criminal Justice, Homeland Security, Enforcement, Fraud, Counterterrorism, Counterintelligence, Interrogation, Investigation, Federal Law Enforcement, Evidence, Firearms, Police, Executive Protection, Cybercrime, Undercover, Law Enforcement..., Surveillance, Personal Protection, Physical Security, Security Operations, Forensic Analysis, Computer Forensics, Criminal Law, Protection, Certified Fraud Examiner, Public Safety, Personal Security, Security Management, Federal Law, Investigative Research, Internal Investigations, Law Enforcement
Education
Champlain College 2015 — 2017
Master of Science (M.S.), Digital Forensics
Daniel Johnson Aguirre Daniel Johnson Aguirre's IRS Criminal Investigation Experience February 1987 - January 2001
Job Director Corporate Investigations at Control Risks
Industry Management Consulting
Experience
Control Risks September 2012 - Present
ATF 2007 - August 2012
ATF 2001 - 2007
IRS - Criminal Investigation February 1987 - January 2001
Skills
Money Laundering Expert..., Financial Investigator, Counterterrorism, Public Speaking, Government Liason, Intelligence, Team Building, Forensic Accounting, Interviewing Skills, Trial Preparation, Money Laundering, Supervisory Skills, Fraud, Rules Of Evidence, Financial Analysis, Income Tax, Surveillance, Crisis Management, Private Investigations, Expert Witness, Security Operations, Enforcement, Trials, Firearms, Executive Protection, Corporate Security, Vulnerability Assessment, Evidence, Internal Investigations, Criminal Investigations, Investigation, Criminal Law, Homeland Security, Interrogation, Certified Fraud Examiner, Cybercrime, Forensic Analysis
Education
The University of Texas-Pan American
Bachelor of Business Administration, Accounting
Control Risks September 2012 - Present
ATF 2007 - August 2012
ATF 2001 - 2007
IRS - Criminal Investigation February 1987 - January 2001
Skills
Money Laundering Expert..., Financial Investigator, Counterterrorism, Public Speaking, Government Liason, Intelligence, Team Building, Forensic Accounting, Interviewing Skills, Trial Preparation, Money Laundering, Supervisory Skills, Fraud, Rules Of Evidence, Financial Analysis, Income Tax, Surveillance, Crisis Management, Private Investigations, Expert Witness, Security Operations, Enforcement, Trials, Firearms, Executive Protection, Corporate Security, Vulnerability Assessment, Evidence, Internal Investigations, Criminal Investigations, Investigation, Criminal Law, Homeland Security, Interrogation, Certified Fraud Examiner, Cybercrime, Forensic Analysis
Education
The University of Texas-Pan American
Bachelor of Business Administration, Accounting
Brian Distad's IRS Criminal Investigation Experience December 2013 - Present
Job Communications Specialist, IRS Criminal Investigation
Industry Government Administration
Experience
IRS Criminal Investigation December 2013 - Present
IRS Criminal Investigation December 2011 - Present
Skills
SharePoint, SharePoint..., SharePoint Designer, InfoPath, CSS, HTML, Photoshop, Leadership, Customer Service
Education
Champlain College 2015 — 2016
Certificate, Web Programming
Salisbury University 2007 — 2011
B.A. Interdisciplinary Studies, Art and Communications
Lynchburg College 2008 — 2009
Severn School 2003 — 2007
High School
IRS Criminal Investigation December 2013 - Present
IRS Criminal Investigation December 2011 - Present
Skills
SharePoint, SharePoint..., SharePoint Designer, InfoPath, CSS, HTML, Photoshop, Leadership, Customer Service
Education
Champlain College 2015 — 2016
Certificate, Web Programming
Salisbury University 2007 — 2011
B.A. Interdisciplinary Studies, Art and Communications
Lynchburg College 2008 — 2009
Severn School 2003 — 2007
High School
Tucker Cathy Tucker Cathy's IRS Criminal Investigation Experience June 2007 - September 2010
Job Consultant/Financial Investigator at Madison Associates, Inc.
Industry Accounting
Experience
Madison Associates, Inc. October 2012 - Present
Madison Associates inc October 2010 - June 2012
IRS-Criminal Investigation June 2007 - September 2010
IRS-Criminal Investigations February 2003 - May 2007
IRS-Criminal Investigations January 1998 - February 2003
IRS-Criminal Investigation January 1988 - February 1998
Dallas Police Department January 1983 - January 1988
Skills
Fraud, Microsoft Word, Microsoft Office, Private Investigations, Forensic Accounting, Certified Fraud Examiner, AML, Internal Investigations, Anti-corruption, Litigation Support, Financial Analysis, Bank Secrecy Act, Enforcement, Evidence, Interrogation, Budgets, Criminal Law, Cybercrime, Federal Law, Forensic Analysis, Police, Risk Assessment, Testimony, Analysis, Accounting, Auditing, CAMS, Tax, Anti Money Laundering, Law Enforcement
Education
East Texas State University 1981 — 1983
Bachelor's degree, Accounting
Paris Junior College 1979 — 1981
Associate's degree, Accounting
Madison Associates, Inc. October 2012 - Present
Madison Associates inc October 2010 - June 2012
IRS-Criminal Investigation June 2007 - September 2010
IRS-Criminal Investigations February 2003 - May 2007
IRS-Criminal Investigations January 1998 - February 2003
IRS-Criminal Investigation January 1988 - February 1998
Dallas Police Department January 1983 - January 1988
Skills
Fraud, Microsoft Word, Microsoft Office, Private Investigations, Forensic Accounting, Certified Fraud Examiner, AML, Internal Investigations, Anti-corruption, Litigation Support, Financial Analysis, Bank Secrecy Act, Enforcement, Evidence, Interrogation, Budgets, Criminal Law, Cybercrime, Federal Law, Forensic Analysis, Police, Risk Assessment, Testimony, Analysis, Accounting, Auditing, CAMS, Tax, Anti Money Laundering, Law Enforcement
Education
East Texas State University 1981 — 1983
Bachelor's degree, Accounting
Paris Junior College 1979 — 1981
Associate's degree, Accounting
Ron Braver CPA CFE CAMS MST Licensed PD Ron Braver CPA CFE CAMS MST Licensed PD's IRS Criminal Investigation Experience January 2007 - September 2010
Job Ron Braver & Associates LLC
Industry Legal Services
Experience
Red Flag - Chicago October 2013 - Present
Ron Braver and Associates LLC July 2012 - Present
Business Risk Forensics Alliance December 2013 - Present
Grant Thornton LLP October 2010 - July 2012
IRS-Criminal Investigation January 2007 - September 2010
IRS- Criminal Investigation September 1985 - January 2007
Skills
CPA, CFE, CAMS, Investigations, Fraud, Expert Witness, Litigation, Criminal Law, Tax, Forensic Accounting, Fraud Investigations, AML, Litigation Support, Private Investigations, Certified Fraud Examiner, Internal Investigations, Corporate Fraud, Bankruptcy, Due Diligence, Corporate Governance, Federal Law, Asset Protection, Legal Assistance, Enforcement, Asset Tracing, Protection, Ethics, Forensic Analysis, Criminal Investigations, Internal Audit, FCPA, White Collar Criminal..., Civil Litigation, Police, Background Checks, Anti-corruption, Sarbanes-Oxley Act, SEC filings, Investigation, Corporate Law, Auditing, Risk Assessment, Tax Law, Litigation Consulting, Internal Controls, Government, Investigative Research, Computer Forensics, Evidence, Fraud Detection
Education
DePaul University 1988 — 1991
M.S, Taxation
Truman State University formally known as Northeast Missouri State University 1980 — 1984
B.S., Accounting
Niles West 1976 — 1980
Red Flag - Chicago October 2013 - Present
Ron Braver and Associates LLC July 2012 - Present
Business Risk Forensics Alliance December 2013 - Present
Grant Thornton LLP October 2010 - July 2012
IRS-Criminal Investigation January 2007 - September 2010
IRS- Criminal Investigation September 1985 - January 2007
Skills
CPA, CFE, CAMS, Investigations, Fraud, Expert Witness, Litigation, Criminal Law, Tax, Forensic Accounting, Fraud Investigations, AML, Litigation Support, Private Investigations, Certified Fraud Examiner, Internal Investigations, Corporate Fraud, Bankruptcy, Due Diligence, Corporate Governance, Federal Law, Asset Protection, Legal Assistance, Enforcement, Asset Tracing, Protection, Ethics, Forensic Analysis, Criminal Investigations, Internal Audit, FCPA, White Collar Criminal..., Civil Litigation, Police, Background Checks, Anti-corruption, Sarbanes-Oxley Act, SEC filings, Investigation, Corporate Law, Auditing, Risk Assessment, Tax Law, Litigation Consulting, Internal Controls, Government, Investigative Research, Computer Forensics, Evidence, Fraud Detection
Education
DePaul University 1988 — 1991
M.S, Taxation
Truman State University formally known as Northeast Missouri State University 1980 — 1984
B.S., Accounting
Niles West 1976 — 1980
Raymond Gregson's IRS Criminal Investigation Experience January 1977 - December 2004
Job President/CEO and AML Expert at National Association for Compliance & Security, Inc.
Industry Financial Services
Experience
National Association for Compliance & Security, Inc. January 2005 - Present
IRS, Criminal Investigation January 1977 - December 2004
Skills
Banking, Regulations, Fraud, Forensic Accounting, Due Diligence, Financial Risk, USA PATRIOT Act, Bank Secrecy Act, Financial Institutions, Operational Risk, Internal Investigations, OFAC, Risk Management, Financial Services, Private Investigations, Expert Witness, Anti Money Laundering, KYC, Financial Analysis, Litigation Support, Criminal Investigations, Tax, AML Programs, AML Independent..., Tax Accounting
Education
University of New Orleans 1970 — 1975
Bachelor of Science (BS), Accounting
National Association for Compliance & Security, Inc. January 2005 - Present
IRS, Criminal Investigation January 1977 - December 2004
Skills
Banking, Regulations, Fraud, Forensic Accounting, Due Diligence, Financial Risk, USA PATRIOT Act, Bank Secrecy Act, Financial Institutions, Operational Risk, Internal Investigations, OFAC, Risk Management, Financial Services, Private Investigations, Expert Witness, Anti Money Laundering, KYC, Financial Analysis, Litigation Support, Criminal Investigations, Tax, AML Programs, AML Independent..., Tax Accounting
Education
University of New Orleans 1970 — 1975
Bachelor of Science (BS), Accounting
Lyle H Davis, CFE Lyle H Davis, CFE's IRS Criminal Investigation Experience March 2012 - May 2015
Job Manager, NPCO Investigations
Industry Hospital & Health Care
Experience
Kaiser Permanente May 2015 - Present
IRS - Criminal Investigation March 2012 - May 2015
IRS - Criminal Investigation June 2010 - March 2012
IRS - Criminal Investigation October 2006 - June 2010
IRS - Criminal Investigation August 1990 - October 2006
Internal Revenue Service July 1987 - August 1990
Skills
Criminal Investigations, Bank Secrecy Act (BSA)..., Tax and Public..., Asset Forfeiture, Money Laundering and..., Federal Court Testifying, Forensic Accounting, Active Top Secret..., Bank Secrecy Act, Investigation, Enforcement, Internal Investigations, Fraud, Auditing, Counterintelligence, Certified Fraud Examiner, Forensic Analysis, Evidence, Law Enforcement, Criminal Justice, Government, Private Investigations, Anti Money Laundering
Education
State University of New York at Binghamton 1981 — 1986
Bachelor of Science (BS), Accounting
Kaiser Permanente May 2015 - Present
IRS - Criminal Investigation March 2012 - May 2015
IRS - Criminal Investigation June 2010 - March 2012
IRS - Criminal Investigation October 2006 - June 2010
IRS - Criminal Investigation August 1990 - October 2006
Internal Revenue Service July 1987 - August 1990
Skills
Criminal Investigations, Bank Secrecy Act (BSA)..., Tax and Public..., Asset Forfeiture, Money Laundering and..., Federal Court Testifying, Forensic Accounting, Active Top Secret..., Bank Secrecy Act, Investigation, Enforcement, Internal Investigations, Fraud, Auditing, Counterintelligence, Certified Fraud Examiner, Forensic Analysis, Evidence, Law Enforcement, Criminal Justice, Government, Private Investigations, Anti Money Laundering
Education
State University of New York at Binghamton 1981 — 1986
Bachelor of Science (BS), Accounting
Damon Asper's IRS Criminal Investigation Experience October 2007 - October 2011
Job Senior Advisor, Refund Fraud at Internal Revenue Service (W & I)
Industry Government Administration
Experience
Internal Revenue Service October 2011 - Present
IRS Criminal Investigation October 2007 - October 2011
IRS Criminal Investigation June 1997 - October 2007
IRS Criminal Investigation June 1990 - May 1997
Education
California State University-San Bernardino - College of Business and Public Administration
United States Marine Corps
Internal Revenue Service October 2011 - Present
IRS Criminal Investigation October 2007 - October 2011
IRS Criminal Investigation June 1997 - October 2007
IRS Criminal Investigation June 1990 - May 1997
Education
California State University-San Bernardino - College of Business and Public Administration
United States Marine Corps
Kevin Hanff Kevin Hanff's IRS Criminal Investigation Experience July 2008 - December 2011
Job Retired
Industry Law Enforcement
Experience
PRM / Small Business Administration - Office of Inspector General July 2014 - November 2014
Northrop Grumman Corporation September 2012 - March 2013
Home January 2012 - September 2012
IRS, Criminal Investigation July 2008 - December 2011
IRS, Criminal Investigation November 2005 - July 2008
IRS, Criminal Investigation December 2002 - November 2005
IRS, Criminal Investigation June 1999 - December 2002
IRS, Criminal Investigation February 1998 - June 1999
Skills
Investigations, Fraud, Criminal Law, Enforcement, Police, Public Safety, Criminal Investigations, Law Enforcement, Government, Risk Assessment, Compliance, Supervisory Skills, Surveillance, Investigation, Microsoft Office, Firearms, Fraud Investigations, Executive Protection, Criminal Justice, Computer Forensics, Litigation Support, Fraud Prevention, Government Liaison, Evidence, Policy, Criminal Investigation, Forensic Accounting, Investigative Reporting, Interviewing, Leadership Development, Bank Secrecy Act, Strategic Planning, Private Investigations, Internal Investigations, Interviews, Background Checks, Counterintelligence, Physical Security, Emergency Management, Security Management, Counterterrorism, Forensic Analysis, Crisis Management, Security Operations, Protection, Corporate Security, Law Enforcement..., Training, AML, Federal Law
Education
Maryville University of Saint Louis 1987 — 1989
Bachelor's, Business Communications
PRM / Small Business Administration - Office of Inspector General July 2014 - November 2014
Northrop Grumman Corporation September 2012 - March 2013
Home January 2012 - September 2012
IRS, Criminal Investigation July 2008 - December 2011
IRS, Criminal Investigation November 2005 - July 2008
IRS, Criminal Investigation December 2002 - November 2005
IRS, Criminal Investigation June 1999 - December 2002
IRS, Criminal Investigation February 1998 - June 1999
Skills
Investigations, Fraud, Criminal Law, Enforcement, Police, Public Safety, Criminal Investigations, Law Enforcement, Government, Risk Assessment, Compliance, Supervisory Skills, Surveillance, Investigation, Microsoft Office, Firearms, Fraud Investigations, Executive Protection, Criminal Justice, Computer Forensics, Litigation Support, Fraud Prevention, Government Liaison, Evidence, Policy, Criminal Investigation, Forensic Accounting, Investigative Reporting, Interviewing, Leadership Development, Bank Secrecy Act, Strategic Planning, Private Investigations, Internal Investigations, Interviews, Background Checks, Counterintelligence, Physical Security, Emergency Management, Security Management, Counterterrorism, Forensic Analysis, Crisis Management, Security Operations, Protection, Corporate Security, Law Enforcement..., Training, AML, Federal Law
Education
Maryville University of Saint Louis 1987 — 1989
Bachelor's, Business Communications
Shawn Kaderabek's IRS Criminal Investigation Experience December 1993 - Present
Job Special Agent
Industry Law Enforcement
Experience
IRS Criminal Investigation December 1993 - Present
Drexel University September 2008 - December 2009
US Navy Reserve April 1986 - August 1996
Skills
Wireless, Computer Forensics, Investigation, Surveillance, Mobile, Digital Forensics, Law Enforcement, Criminal Investigations, Cyber Security, EnCase, FTK, Enforcement, Litigation Support, Mobile Devices, Computer Security, Mobile Forensics, Security Clearance, Vulnerability Assessment, Security, Cybercrime, Physical Security, Homeland Security, Internal Investigations, Fraud, Forensic Analysis, Intelligence, Forensic Accounting, Evidence, Investigative Research, Counterintelligence, Private Investigations, Criminal Justice, Police, Intelligence Analysis
Education
The George Washington University 2004 — 2006
MFS, High Tech Crime Investigation
University of Wisconsin-Milwaukee - Lubar School of Business 1987 — 1992
BA, Accounting
IRS Criminal Investigation December 1993 - Present
Drexel University September 2008 - December 2009
US Navy Reserve April 1986 - August 1996
Skills
Wireless, Computer Forensics, Investigation, Surveillance, Mobile, Digital Forensics, Law Enforcement, Criminal Investigations, Cyber Security, EnCase, FTK, Enforcement, Litigation Support, Mobile Devices, Computer Security, Mobile Forensics, Security Clearance, Vulnerability Assessment, Security, Cybercrime, Physical Security, Homeland Security, Internal Investigations, Fraud, Forensic Analysis, Intelligence, Forensic Accounting, Evidence, Investigative Research, Counterintelligence, Private Investigations, Criminal Justice, Police, Intelligence Analysis
Education
The George Washington University 2004 — 2006
MFS, High Tech Crime Investigation
University of Wisconsin-Milwaukee - Lubar School of Business 1987 — 1992
BA, Accounting
Cliff Brock's IRS Criminal Investigation Experience May 1995 - April 2005
Job Attorney At Law
Industry Law Enforcement
Experience
NYS MTA Office of Inspector General May 2006 - May 2015
Nassau District Attorney April 2005 - May 2006
IRS Criminal Investigation May 1995 - April 2005
Nassau District Attorney's Office February 1988 - April 1995
Weil, Gotshal & Manges September 1986 - February 1988
IRS Criminal Investigation May 1975 - September 1986
Skills
Construction Fraud, Fraud, Construction, Finance, White Collar Criminal..., Private Investigations, Counterterrorism, Civil Litigation, Internal Investigations, Litigation, Money Laundering, Evidence, Criminal Investigations, Firearms, Investigation, Criminal Law, Bank Secrecy Act, Forensic Analysis, Corporate Security, Litigation Support, Enforcement, Forensic Accounting, Interrogation, Cybercrime, AML, Federal Law, Homeland Security, Law Enforcement..., Computer Forensics, Background Checks, Asset Forfeiture, OFAC, Counterintelligence, Trials, Investigative Research, Police, Expert Witness, FCPA, Executive Protection, Surveillance, Fraud Detection, Crime Prevention, Anti Money Laundering, USA PATRIOT Act, Investigative Reporting, Physical Security, Criminal Justice, Crisis Management, Personal Protection, Protection
Education
Saint John's University School of Law 1982 — 1986
JD, Law
New York University - Leonard N. Stern School of Business 1972 — 1973
MBA, Management
City University of New York-Queens College 1969 — 1972
BA, Economics
NYS MTA Office of Inspector General May 2006 - May 2015
Nassau District Attorney April 2005 - May 2006
IRS Criminal Investigation May 1995 - April 2005
Nassau District Attorney's Office February 1988 - April 1995
Weil, Gotshal & Manges September 1986 - February 1988
IRS Criminal Investigation May 1975 - September 1986
Skills
Construction Fraud, Fraud, Construction, Finance, White Collar Criminal..., Private Investigations, Counterterrorism, Civil Litigation, Internal Investigations, Litigation, Money Laundering, Evidence, Criminal Investigations, Firearms, Investigation, Criminal Law, Bank Secrecy Act, Forensic Analysis, Corporate Security, Litigation Support, Enforcement, Forensic Accounting, Interrogation, Cybercrime, AML, Federal Law, Homeland Security, Law Enforcement..., Computer Forensics, Background Checks, Asset Forfeiture, OFAC, Counterintelligence, Trials, Investigative Research, Police, Expert Witness, FCPA, Executive Protection, Surveillance, Fraud Detection, Crime Prevention, Anti Money Laundering, USA PATRIOT Act, Investigative Reporting, Physical Security, Criminal Justice, Crisis Management, Personal Protection, Protection
Education
Saint John's University School of Law 1982 — 1986
JD, Law
New York University - Leonard N. Stern School of Business 1972 — 1973
MBA, Management
City University of New York-Queens College 1969 — 1972
BA, Economics
Ron Ingram's IRS Criminal Investigation Experience May 2013 - Present
Job
Industry Information Technology and Services
Experience
IRS, Criminal Investigation May 2013 - Present
US Department of Homeland Security January 2011 - June 2013
U.S. Department of Commerce November 2009 - August 2011
U.S. Department of Justice February 2007 - February 2010
DISA 2006 - 2007
USAF (Andrews AFB) 2001 - 2006
USAF 1999 - 2001
Skills
Information Assurance, Intelligence Analysis, Program Management, Military, Security Clearance, National Security, DoD, Systems Engineering, Security, Government, Defense, Policy, Integration, Computer Security, CISSP, Vulnerability Assessment, FISMA, Information Security, Government Contracting, Security+, Intelligence, Information Technology, Top Secret, NIST, Information Security..., Network Security, Enterprise Architecture, Air Force, System Administration, COMSEC
Education
University of Virginia 2007 — 2009
Post-Graduate Certificate, Information Security Management
Central Michigan University 2004 — 2006
M.S.
IRS, Criminal Investigation May 2013 - Present
US Department of Homeland Security January 2011 - June 2013
U.S. Department of Commerce November 2009 - August 2011
U.S. Department of Justice February 2007 - February 2010
DISA 2006 - 2007
USAF (Andrews AFB) 2001 - 2006
USAF 1999 - 2001
Skills
Information Assurance, Intelligence Analysis, Program Management, Military, Security Clearance, National Security, DoD, Systems Engineering, Security, Government, Defense, Policy, Integration, Computer Security, CISSP, Vulnerability Assessment, FISMA, Information Security, Government Contracting, Security+, Intelligence, Information Technology, Top Secret, NIST, Information Security..., Network Security, Enterprise Architecture, Air Force, System Administration, COMSEC
Education
University of Virginia 2007 — 2009
Post-Graduate Certificate, Information Security Management
Central Michigan University 2004 — 2006
M.S.
Samuel Henck's IRS Criminal Investigation Experience 1984 - 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.
Tom O'Halloran's IRS Criminal Investigation 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
Jason Haddock's IRS Criminal Investigation Experience October 2011 - Present
Job Asset Forfeiture Specialist at IRS Criminal Investigation
Industry Government Administration
Experience
IRS Criminal Investigation October 2011 - Present
Large Financial Services Company March 2004 - October 2011
INVESCO October 2000 - October 2003
Invesco Funds Group 2000 - 2003
Skills
Mutual Funds, Securities, Accounting, Sarbanes-Oxley Act, Business Analysis, Microsoft Excel, Fund Accounting, Project Management, Customer Service, Bloomberg, Bloomberg Terminal, Corporate Actions, Account Reconciliation
Education
Metropolitan State College of Denver 1997 — 2001
IRS Criminal Investigation October 2011 - Present
Large Financial Services Company March 2004 - October 2011
INVESCO October 2000 - October 2003
Invesco Funds Group 2000 - 2003
Skills
Mutual Funds, Securities, Accounting, Sarbanes-Oxley Act, Business Analysis, Microsoft Excel, Fund Accounting, Project Management, Customer Service, Bloomberg, Bloomberg Terminal, Corporate Actions, Account Reconciliation
Education
Metropolitan State College of Denver 1997 — 2001
Brent Cleggett's IRS Criminal Investigation Experience August 2008 - Present
Job Special Agent at IRS Criminal Investigation
Industry Law Enforcement
Experience
IRS Criminal Investigation August 2008 - Present
IRS Criminal Investigation March 1995 - Present
IRS March 1995 - August 2008
Skills
Criminal Investigations, Law Enforcement, Enforcement, Investigations, Federal Law
Education
Loyola University New Orleans 1987 — 2003
Bachelor of Business Administration (BBA), Finance, General
Jesuit High School-New Orleans 1983 — 1987
IRS Criminal Investigation August 2008 - Present
IRS Criminal Investigation March 1995 - Present
IRS March 1995 - August 2008
Skills
Criminal Investigations, Law Enforcement, Enforcement, Investigations, Federal Law
Education
Loyola University New Orleans 1987 — 2003
Bachelor of Business Administration (BBA), Finance, General
Jesuit High School-New Orleans 1983 — 1987
Patrick Brown, MBA's IRS Criminal Investigation Experience October 2014 - Present
Job Supervisory Special Agent at IRS Criminal Investigation
Industry Law Enforcement
Experience
IRS Criminal Investigation October 2014 - Present
IRS Criminal Investigation April 1994 - Present
Richmond Leadership Network 2009 - 2014
IRS-Criminal Investigation April 2006 - May 2012
Skills
Enforcement, Strategic Planning, Program Management, Project Management, Microsoft Excel, PowerPoint, Organizational..., Team Leadership, Government, Leadership Development, Leadership, Criminal Law, Policy, Firearms, Access, Criminal Investigations, Customer Service, Law Enforcement, Public Speaking
Education
Averett University
Master of Business Administration (MBA), Organizational Leadership
IRS Criminal Investigation October 2014 - Present
IRS Criminal Investigation April 1994 - Present
Richmond Leadership Network 2009 - 2014
IRS-Criminal Investigation April 2006 - May 2012
Skills
Enforcement, Strategic Planning, Program Management, Project Management, Microsoft Excel, PowerPoint, Organizational..., Team Leadership, Government, Leadership Development, Leadership, Criminal Law, Policy, Firearms, Access, Criminal Investigations, Customer Service, Law Enforcement, Public Speaking
Education
Averett University
Master of Business Administration (MBA), Organizational Leadership
John Everett CFE, CAMS's IRS Criminal Investigation Experience 1969 - 2002
Job Financial Fraud Investigations, Expert Witness, Litigation Support
Industry Security and Investigations
Experience
Laurent Corporation June 2002 - Present
ACAMS So CA 2009 - 2012
MPRI 2007 - 2011
Federal Bureau of Investigation May 2009 - October 2009
Internal Revenue Service October 1969 - January 2002
IRS-Criminal Investigation 1969 - 2002
U.S. Governemnt 1969 - 2002
Skills
Fraud Investigations, Investigations, Certified Fraud Examiner, Compliance, Litigation Support, USA PATRIOT Act, Fraud, AML, Forensic Accounting, Bank Secrecy Act, Due Diligence, Internal Investigations, Fraud Prevention, Criminal Investigation, Private Investigations, Police, Background Checks, Risk Assessment, Executive Protection, Investigation, Counterintelligence, Counterterrorism, Personal Protection, Surveillance, Enforcement, Corporate Security, Interrogation, Criminal Investigations, Homeland Security
Education
Santa Fe University of Art and Design 1965 — 1968
B.B.A., Business
Laurent Corporation June 2002 - Present
ACAMS So CA 2009 - 2012
MPRI 2007 - 2011
Federal Bureau of Investigation May 2009 - October 2009
Internal Revenue Service October 1969 - January 2002
IRS-Criminal Investigation 1969 - 2002
U.S. Governemnt 1969 - 2002
Skills
Fraud Investigations, Investigations, Certified Fraud Examiner, Compliance, Litigation Support, USA PATRIOT Act, Fraud, AML, Forensic Accounting, Bank Secrecy Act, Due Diligence, Internal Investigations, Fraud Prevention, Criminal Investigation, Private Investigations, Police, Background Checks, Risk Assessment, Executive Protection, Investigation, Counterintelligence, Counterterrorism, Personal Protection, Surveillance, Enforcement, Corporate Security, Interrogation, Criminal Investigations, Homeland Security
Education
Santa Fe University of Art and Design 1965 — 1968
B.B.A., Business
Claude Williams's IRS Criminal Investigation Experience September 1998 - April 2004
Job Sr. Auditor at Texas Instruments
Industry Electrical/Electronic Manufacturing
Experience
Texas Instruments September 2004 - Present
IRS Criminal Investigation September 1998 - April 2004
Internal Revenue Service January 1991 - September 1998
Skills
Sarbanes-Oxley, Sarbanes-Oxley Act, Internal Controls, Auditing, Internal Audit, Revenue Recognition, Financial Reporting, Financial Accounting, Accounting, Variance Analysis, Managerial Finance, Cost Accounting, Financial Analysis
Education
Nicholls State University 1983 — 1987
B.S., Accounting
Texas Instruments September 2004 - Present
IRS Criminal Investigation September 1998 - April 2004
Internal Revenue Service January 1991 - September 1998
Skills
Sarbanes-Oxley, Sarbanes-Oxley Act, Internal Controls, Auditing, Internal Audit, Revenue Recognition, Financial Reporting, Financial Accounting, Accounting, Variance Analysis, Managerial Finance, Cost Accounting, Financial Analysis
Education
Nicholls State University 1983 — 1987
B.S., Accounting
Karl Oroz, CAMS, CFE, PI's IRS Criminal Investigation Experience 1977 - 2001
Job Financial Investigator at DEA
Industry Law Enforcement
Experience
DEA President1st Investigations, LLCMarch 2004 - Present
Dept of Treasury 2003 - Present
IRS Criminal investigations April 1977 - December 2001
IRS, Criminal Investigation 1977 - 2001
Education
San Diego State University-California State University 1973 — 1975
BS, Accounting
DEA President1st Investigations, LLCMarch 2004 - Present
Dept of Treasury 2003 - Present
IRS Criminal investigations April 1977 - December 2001
IRS, Criminal Investigation 1977 - 2001
Education
San Diego State University-California State University 1973 — 1975
BS, Accounting
Vincent C. Williams Sr.'s IRS Criminal Investigation Experience 2003 - 2005
Job Owner at Williams Investigative Consulting
Industry Financial Services
Experience
Williams Investigative Consulting 2013 - Present
Cook County Inspector General June 2011 - September 2013
Internal Revenue Service February 1978 - July 2008
Daylight Forensic & Advisory LLC 2008 - 2008
IRS-Criminal Investigation 2003 - 2005
Skills
Fraud Investigations, Fraud, Forensic Accounting, Investigations, AML, Fraud Prevention, Bank Secrecy Act, Certified Fraud Examiner, Compliance, Law Enforcement, Investigation, Government, Tax, Risk Assessment, Anti Money Laundering, Criminal Law, Enforcement, Internal Audit, Risk Management, Surveillance, Internal Investigations, Anti-corruption, Background Checks, Interrogation, Income Tax, Fraud Detection, Forensic Analysis, KYC, Litigation Support, Private Investigations
Education
Chicago State University 1972 — 1977
BS/BA, Accounting
Williams Investigative Consulting 2013 - Present
Cook County Inspector General June 2011 - September 2013
Internal Revenue Service February 1978 - July 2008
Daylight Forensic & Advisory LLC 2008 - 2008
IRS-Criminal Investigation 2003 - 2005
Skills
Fraud Investigations, Fraud, Forensic Accounting, Investigations, AML, Fraud Prevention, Bank Secrecy Act, Certified Fraud Examiner, Compliance, Law Enforcement, Investigation, Government, Tax, Risk Assessment, Anti Money Laundering, Criminal Law, Enforcement, Internal Audit, Risk Management, Surveillance, Internal Investigations, Anti-corruption, Background Checks, Interrogation, Income Tax, Fraud Detection, Forensic Analysis, KYC, Litigation Support, Private Investigations
Education
Chicago State University 1972 — 1977
BS/BA, Accounting
Anthony Falcone's IRS Criminal Investigation Experience March 1998 - December 2004
Job Fraud and BSA/AML Investigations
Industry Financial Services
Experience
HSBC/Chase/Wash Mutual/Ocean/Key/AMEX/Beach bank January 2006 - January 2014
Falcone Financial, Inc. July 2008 - December 2008
IRS-Criminal Investigation March 1998 - December 2004
IRS-Criminal Investigation October 1978 - March 1998
Education
California State University-Fullerton 1974 — 1976
Bacholor's, Marketing/Business Adminsitration
HSBC/Chase/Wash Mutual/Ocean/Key/AMEX/Beach bank January 2006 - January 2014
Falcone Financial, Inc. July 2008 - December 2008
IRS-Criminal Investigation March 1998 - December 2004
IRS-Criminal Investigation October 1978 - March 1998
Education
California State University-Fullerton 1974 — 1976
Bacholor's, Marketing/Business Adminsitration
Clarissa Balmaseda's IRS Criminal Investigation Experience February 2013 - Present
Job Attache at IRS Criminal Investigation
Industry Security and Investigations
Experience
IRS Criminal Investigation February 2013 - Present
IRS Criminal Investigation January 2011 - January 2013
Interpol - US National Central Bureau April 2010 - December 2010
Internal Revenue Service - Criminal Investigation June 2008 - December 2010
IRS Criminal Investigation July 2002 - June 2008
IRS Criminal Investigation December 1987 - July 2002
Skills
Active Top Secret..., FCPA, Fraud, Criminal Investigations, Bank Secrecy Act, Criminal Law, Private Investigations, Internal Investigations, Police, Enforcement, Forensic Accounting, Forensic Analysis, Interrogation, Government, Surveillance, Anti Money Laundering, Investigation, USA PATRIOT Act, AML
Education
California State University-Long Beach - College of Business Administration 1980 — 1985
Bachelor of Science, Information Sytems
IRS Criminal Investigation February 2013 - Present
IRS Criminal Investigation January 2011 - January 2013
Interpol - US National Central Bureau April 2010 - December 2010
Internal Revenue Service - Criminal Investigation June 2008 - December 2010
IRS Criminal Investigation July 2002 - June 2008
IRS Criminal Investigation December 1987 - July 2002
Skills
Active Top Secret..., FCPA, Fraud, Criminal Investigations, Bank Secrecy Act, Criminal Law, Private Investigations, Internal Investigations, Police, Enforcement, Forensic Accounting, Forensic Analysis, Interrogation, Government, Surveillance, Anti Money Laundering, Investigation, USA PATRIOT Act, AML
Education
California State University-Long Beach - College of Business Administration 1980 — 1985
Bachelor of Science, Information Sytems
Debra Malette's IRS Criminal Investigation Experience Special AgentInternal Revenue Service2001 - Present
Job Professional
Industry Law Enforcement
Experience
IRS-Criminal Investigation Special AgentInternal Revenue Service2001 - Present
Skills
Criminal Investigations, Fraud, Evidence, Investigation, Enforcement, Internal Investigations, Private Investigations, Computer Forensics, Cybercrime, Criminal Justice, Forensic Analysis, Forensic Accounting, Surveillance, FTK, Police, Litigation Support, Firearms
Education
Miami University
Bachelor's degrees in, Finance and Marketing
Franklin University
Bachelor's degree, Computer/Information Technology Administration and Management
IRS-Criminal Investigation Special AgentInternal Revenue Service2001 - Present
Skills
Criminal Investigations, Fraud, Evidence, Investigation, Enforcement, Internal Investigations, Private Investigations, Computer Forensics, Cybercrime, Criminal Justice, Forensic Analysis, Forensic Accounting, Surveillance, FTK, Police, Litigation Support, Firearms
Education
Miami University
Bachelor's degrees in, Finance and Marketing
Franklin University
Bachelor's degree, Computer/Information Technology Administration and Management
Greg Plott's IRS Criminal Investigation Experience May 1980 - October 1983
Job Special Investigator at U.S. Department of State
Industry Security and Investigations
Experience
ATF, U.S. Department of Justice October 1983 - August 2013
IRS, Criminal Investigation May 1980 - October 1983
Skills
Criminal Investigations, Enforcement, Firearms, Criminal Justice, Interrogation, Private Investigations, Explosives, Counterterrorism, Homeland Security, Crisis Management, Counterintelligence, Criminal Intelligence
Education
University of Virginia 2011 — 2011
Graduate Certificate, Criminal Justice
Kent State University 1978 — 1982
BS, Criminal Justice
ATF, U.S. Department of Justice October 1983 - August 2013
IRS, Criminal Investigation May 1980 - October 1983
Skills
Criminal Investigations, Enforcement, Firearms, Criminal Justice, Interrogation, Private Investigations, Explosives, Counterterrorism, Homeland Security, Crisis Management, Counterintelligence, Criminal Intelligence
Education
University of Virginia 2011 — 2011
Graduate Certificate, Criminal Justice
Kent State University 1978 — 1982
BS, Criminal Justice
Maurice Clark's IRS Criminal Investigation Experience 1986 - 2010
Job Contract Advisor to US Treasury
Industry Law Enforcement
Experience
Alternative Equity Advisors May 2014 - Present
ASRC Primus February 2011 - Present
U.S. Dept of Treasury September 1986 - October 2010
IRS Criminal Investigation 1986 - 2010
U.S. Postal Inspection Service August 1982 - September 1986
Skills
Fraud Investigations, Criminal Investigations, Fraud, Investigations, Investigation, Interrogation, Evidence, Law Enforcement, Bank Secrecy Act, Litigation, Enforcement, Private Investigations, Criminal Law, Legal Research, Forensic Accounting, Certified Fraud Examiner, Forensic Analysis, USA PATRIOT Act, AML, Internal Investigations, Litigation Support, Expert Witness, Counterintelligence, OFAC, Anti Money Laundering, Computer Forensics, Background Checks, Federal Law, FCPA, Criminal Justice, Anti-corruption, Police, Risk Assessment, KYC, Counterterrorism, Fraud Detection, Physical Security, Surveillance, Asset Forfeiture, Executive Protection, Government, Asset Protection, Protection, Investigative Research, Securities Regulation, Homeland Security, Policy, Investigative Reporting, White Collar Criminal..., CAMS
Education
California State University-Fullerton - College of Business and Economics 1978 — 1981
B.A., Finance, Accounting
U.S. Coast Guard Academy 1976 — 1978
Katella HS 1973 — 1976
Alternative Equity Advisors May 2014 - Present
ASRC Primus February 2011 - Present
U.S. Dept of Treasury September 1986 - October 2010
IRS Criminal Investigation 1986 - 2010
U.S. Postal Inspection Service August 1982 - September 1986
Skills
Fraud Investigations, Criminal Investigations, Fraud, Investigations, Investigation, Interrogation, Evidence, Law Enforcement, Bank Secrecy Act, Litigation, Enforcement, Private Investigations, Criminal Law, Legal Research, Forensic Accounting, Certified Fraud Examiner, Forensic Analysis, USA PATRIOT Act, AML, Internal Investigations, Litigation Support, Expert Witness, Counterintelligence, OFAC, Anti Money Laundering, Computer Forensics, Background Checks, Federal Law, FCPA, Criminal Justice, Anti-corruption, Police, Risk Assessment, KYC, Counterterrorism, Fraud Detection, Physical Security, Surveillance, Asset Forfeiture, Executive Protection, Government, Asset Protection, Protection, Investigative Research, Securities Regulation, Homeland Security, Policy, Investigative Reporting, White Collar Criminal..., CAMS
Education
California State University-Fullerton - College of Business and Economics 1978 — 1981
B.A., Finance, Accounting
U.S. Coast Guard Academy 1976 — 1978
Katella HS 1973 — 1976
Dori Schulze's IRS Criminal Investigation Experience 1978 - 2010
Job Independent Law Enforcement Professional
Industry Law Enforcement
Experience
IRS Criminal Investigation 1978 - 2010
Education
Central Connecticut State University 1974 — 1978
IRS Criminal Investigation 1978 - 2010
Education
Central Connecticut State University 1974 — 1978
Petra Torri's IRS Criminal Investigation Experience October 2015 - Present
Job Investigative Analyst
Industry Government Administration
Experience
IRS CRIMINAL INVESTIGATION October 2015 - Present
US Army October 2013 - Present
Palm Beach County Sheriff's Office August 2012 - October 2013
Skills
Intelligence Analysis, Security Clearance, Top Secret Clearance, Military Operations, Military Training, Military Experience, Intelligence, Top Secret, Army, Military, Weapons, National Security, DoD, Homeland Security, Special Operations
Education
Nova Southeastern University 2014 — 2018
Doctor of Philosophy (Ph.D.), Conflict Analysis & Resolution
Nova Southeastern University 2013 — 2014
Masters of Science, National Security - Homeland Security, 4.0 of a max. of 4.0
Nova Southeastern University 2009 — 2012
Bachelors of Science, Psychology - Criminal Justice, 3.56 of a max of 4.0
IRS CRIMINAL INVESTIGATION October 2015 - Present
US Army October 2013 - Present
Palm Beach County Sheriff's Office August 2012 - October 2013
Skills
Intelligence Analysis, Security Clearance, Top Secret Clearance, Military Operations, Military Training, Military Experience, Intelligence, Top Secret, Army, Military, Weapons, National Security, DoD, Homeland Security, Special Operations
Education
Nova Southeastern University 2014 — 2018
Doctor of Philosophy (Ph.D.), Conflict Analysis & Resolution
Nova Southeastern University 2013 — 2014
Masters of Science, National Security - Homeland Security, 4.0 of a max. of 4.0
Nova Southeastern University 2009 — 2012
Bachelors of Science, Psychology - Criminal Justice, 3.56 of a max of 4.0
Ismael Nevarez Jr.'s IRS Criminal Investigation Experience August 2015 - Present
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
Arthur Criscione's IRS Criminal Investigation Experience May 1991 - June 1999
Job Chief Financial Analyst Health Care Fraud Bureau at Kings County District Attorneys Office
Industry Accounting
Experience
Kings County District Attorneys Office November 2012 - Present
US Housing & Urban Development - OIG July 1999 - November 2012
IRS - Criminal Investigation May 1991 - June 1999
Internal Revenue Service March 1988 - April 1991
Skills
Computer Forensics, Private Investigations, Risk Assessment
Education
Adelphi University
MS, Banking & Accounting
Stony Brook University
BA, History
Kings County District Attorneys Office November 2012 - Present
US Housing & Urban Development - OIG July 1999 - November 2012
IRS - Criminal Investigation May 1991 - June 1999
Internal Revenue Service March 1988 - April 1991
Skills
Computer Forensics, Private Investigations, Risk Assessment
Education
Adelphi University
MS, Banking & Accounting
Stony Brook University
BA, History
Cathy Clayton's IRS Criminal Investigation Experience August 2001 - Present
Job Secretary to the Special Agent in Charge at IRS, Criminal Investigation
Industry Government Administration
Experience
IRS, Criminal Investigation August 2001 - Present
IRS December 1997 - August 2001
Secretary October 1974 - December 1997
Federal Highway Administration January 1969 - January 1974
Skills
Policy, Government, Microsoft Word, Outlook, Research, Administrative..., File Management, Office Management, Fax, Nonprofits, Data Entry, Microsoft Office, Office Administration, Spreadsheets, Administration, Access, Filing
Education
Central Missouri State University 1968 — 1969
Music
IRS, Criminal Investigation August 2001 - Present
IRS December 1997 - August 2001
Secretary October 1974 - December 1997
Federal Highway Administration January 1969 - January 1974
Skills
Policy, Government, Microsoft Word, Outlook, Research, Administrative..., File Management, Office Management, Fax, Nonprofits, Data Entry, Microsoft Office, Office Administration, Spreadsheets, Administration, Access, Filing
Education
Central Missouri State University 1968 — 1969
Music
James DiGiulio's IRS Criminal Investigation Experience 1974 - 2002
Job Senior Compliance Investigator at Rutgers University
Industry Hospital & Health Care
Experience
Rutgers University July 2013 - Present
UMDNJ February 2008 - Present
IRS, Criminal Investigation 1974 - 2002
Skills
Forensic Analysis, Supervisory Skills, AML, Auditing, Risk Management, Policy, Fraud, Risk Assessment, Criminal Law, Interrogation, Public Speaking, Due Diligence, Microsoft Office, Criminal Investigations, Surveillance, Certified Fraud Examiner, Government, Investigation, Private Investigations, Internal Investigations, Medical Compliance
Education
Manhattan College 1968 — 1972
Bachelor of Science (BS), Accounting
Rutgers University July 2013 - Present
UMDNJ February 2008 - Present
IRS, Criminal Investigation 1974 - 2002
Skills
Forensic Analysis, Supervisory Skills, AML, Auditing, Risk Management, Policy, Fraud, Risk Assessment, Criminal Law, Interrogation, Public Speaking, Due Diligence, Microsoft Office, Criminal Investigations, Surveillance, Certified Fraud Examiner, Government, Investigation, Private Investigations, Internal Investigations, Medical Compliance
Education
Manhattan College 1968 — 1972
Bachelor of Science (BS), Accounting
Gary Amoroso's IRS Criminal Investigation Experience June 1984 - June 2012
Job Supervisory Special Agent at IRS Criminal Investigation
Industry Law Enforcement
Experience
IRS - Criminal Investigation June 1984 - June 2012
IRS - Criminal Investigation October 2005 - April 2008
IRS - Criminal Investigation July 2003 - October 2005
Skills
Enforcement, Criminal Investigations, Private Investigations, Criminal Justice, Evidence, Fraud, Police, Counterterrorism, Homeland Security, Internal Investigations, Counterintelligence, Investigation
Education
Florida Atlantic University 1982 — 1983
Accounting
Creighton University 1978 — 1982
Bachelor of Arts, Psychology
IRS - Criminal Investigation June 1984 - June 2012
IRS - Criminal Investigation October 2005 - April 2008
IRS - Criminal Investigation July 2003 - October 2005
Skills
Enforcement, Criminal Investigations, Private Investigations, Criminal Justice, Evidence, Fraud, Police, Counterterrorism, Homeland Security, Internal Investigations, Counterintelligence, Investigation
Education
Florida Atlantic University 1982 — 1983
Accounting
Creighton University 1978 — 1982
Bachelor of Arts, Psychology
Patric Zwolenski's IRS Criminal Investigation Experience 1974 - 1998
Job Private Investigator
Industry Legal Services
Experience
Blackhawk Investigations, LLC 2007 - Present
Holland & Knight LLP 1998 - 2007
IRS Criminal Investigation 1974 - 1998
Skills
Certified Fraud Examiner, Certified Public...
Education
University of South Florida 1977 — 1979
Bachelor of Arts (BA), Accounting
Florida State University 1973 — 1974
Master of Business Administration (MBA), Business, Management, Marketing, and Related Support Services
Florida State University 1971 — 1973
Bachelor of Science (BS), Hotel, Motel, and Restaurant Management
Michigan State University 1964 — 1967
None, Accounting
Blackhawk Investigations, LLC 2007 - Present
Holland & Knight LLP 1998 - 2007
IRS Criminal Investigation 1974 - 1998
Skills
Certified Fraud Examiner, Certified Public...
Education
University of South Florida 1977 — 1979
Bachelor of Arts (BA), Accounting
Florida State University 1973 — 1974
Master of Business Administration (MBA), Business, Management, Marketing, and Related Support Services
Florida State University 1971 — 1973
Bachelor of Science (BS), Hotel, Motel, and Restaurant Management
Michigan State University 1964 — 1967
None, Accounting
Vicki Duane's IRS Criminal Investigation Experience January 2010 - June 2010
Job International Consultant at World Bank
Industry Accounting
Experience
Duane Consulting Group, LLC June 2011 - Present
OECD-OCDE November 2012 - February 2015
Internal Revenue Service April 2010 - April 2011
IRS Criminal investigation January 2010 - June 2010
Internal Revenue Service May 2007 - January 2010
Internal Revenue Service August 2004 - May 2007
Skills
Accounting, Tax, Bookkeeping, QuickBooks, Tax Preparation, Income Tax, Small Business, Tax Returns, Financial Reporting, Corporate Tax, Auditing, Budgets, Criminal Investigations, Internal Investigations, Teaching, International Criminal..., Leadership Development, Fraud, Police, Investigation, Forensic Accounting, CPA, Tax Law, Private Investigations, International Tax, Due Diligence, Enforcement, Tax Accounting, Criminal Law, Computer Forensics, Finance, Litigation Support, Internal Audit, Tax Advisory, Financial Risk, Internal Controls, Background Checks, Law Enforcement, Certified Fraud Examiner, Government, Management Consulting, Policy, Risk Management, Financial Analysis, Interrogation, Forensic Analysis
Education
Auburn University at Montgomery
Bachelor of Science (BS), Accounting
University of Auburn at Montgomery
Bachelor Degree of Science, Accounting
Duane Consulting Group, LLC June 2011 - Present
OECD-OCDE November 2012 - February 2015
Internal Revenue Service April 2010 - April 2011
IRS Criminal investigation January 2010 - June 2010
Internal Revenue Service May 2007 - January 2010
Internal Revenue Service August 2004 - May 2007
Skills
Accounting, Tax, Bookkeeping, QuickBooks, Tax Preparation, Income Tax, Small Business, Tax Returns, Financial Reporting, Corporate Tax, Auditing, Budgets, Criminal Investigations, Internal Investigations, Teaching, International Criminal..., Leadership Development, Fraud, Police, Investigation, Forensic Accounting, CPA, Tax Law, Private Investigations, International Tax, Due Diligence, Enforcement, Tax Accounting, Criminal Law, Computer Forensics, Finance, Litigation Support, Internal Audit, Tax Advisory, Financial Risk, Internal Controls, Background Checks, Law Enforcement, Certified Fraud Examiner, Government, Management Consulting, Policy, Risk Management, Financial Analysis, Interrogation, Forensic Analysis
Education
Auburn University at Montgomery
Bachelor of Science (BS), Accounting
University of Auburn at Montgomery
Bachelor Degree of Science, Accounting
Thomas E. Bishop's IRS Criminal Investigation Experience May 2012 - Present
Job Assistant Special Agent in Charge at IRS Criminal Investigation
Industry Law Enforcement
Experience
IRS Criminal Investigation May 2012 - Present
IRS Criminal Investigation - Office of International Operations March 2011 - May 2012
IRS Criminal Investigation September 2005 - March 2011
IRS Criminal Investigation October 1991 - September 2005
Skills
Forensic Accounting, Fraud, Government, Bank Secrecy Act, Criminal Investigations, Enforcement, Investigation, AML, Analysis, Evidence, Criminal Justice, Surveillance, Forensic Analysis, Certified Fraud Examiner, Law Enforcement, Anti Money Laundering, Criminal Law, Background Checks, Expert Witness, FCPA, Firearms, Internal Investigations, Private Investigations
Education
Penn State University 1987 — 1990
Bachelor's degree, Accounting
IRS Criminal Investigation May 2012 - Present
IRS Criminal Investigation - Office of International Operations March 2011 - May 2012
IRS Criminal Investigation September 2005 - March 2011
IRS Criminal Investigation October 1991 - September 2005
Skills
Forensic Accounting, Fraud, Government, Bank Secrecy Act, Criminal Investigations, Enforcement, Investigation, AML, Analysis, Evidence, Criminal Justice, Surveillance, Forensic Analysis, Certified Fraud Examiner, Law Enforcement, Anti Money Laundering, Criminal Law, Background Checks, Expert Witness, FCPA, Firearms, Internal Investigations, Private Investigations
Education
Penn State University 1987 — 1990
Bachelor's degree, Accounting
John Tafur's IRS Criminal Investigation Experience June 2010 - Present
Job Assistant Special Agent in Charge
Industry Law Enforcement
Experience
IRS Criminal Investigation June 2010 - Present
IRS Criminal Investigation March 2008 - June 2010
IRS Criminal Investigation January 2005 - March 2008
IRS Criminal Investigation September 1993 - January 2005
Internal Revenue Service June 1991 - September 1993
Education
St. Peter's College 1987 — 1991
Bachelor's degree, Accounting
IRS Criminal Investigation June 2010 - Present
IRS Criminal Investigation March 2008 - June 2010
IRS Criminal Investigation January 2005 - March 2008
IRS Criminal Investigation September 1993 - January 2005
Internal Revenue Service June 1991 - September 1993
Education
St. Peter's College 1987 — 1991
Bachelor's degree, Accounting
Kelly R Wieser's IRS Criminal Investigation Experience July 1987 - Present
Job Senior Global Investigator, Foreign Corrupt Practices Act at Walmart
Industry Government Administration
Experience
Walmart September 2014 - Present
IRS Criminal Investigation July 1987 - Present
IRS Criminal Investigation August 2011 - January 2014
Internal Revenue Service 1987 - January 2014
IRS Criminal Investigation November 2008 - July 2011
IRS Criminal Investigation January 2004 - October 2008
IRS Criminal Investigation July 1987 - December 2003
Skills
ACAMS Certified..., Criminal Law, Private Investigations, Legal Writing, Law Enforcement, Government, Investigation, Fraud, Trials, Police, Enforcement, Courts
Education
Eastern New Mexico University
Bachelors Degree, Business Administration
Walmart September 2014 - Present
IRS Criminal Investigation July 1987 - Present
IRS Criminal Investigation August 2011 - January 2014
Internal Revenue Service 1987 - January 2014
IRS Criminal Investigation November 2008 - July 2011
IRS Criminal Investigation January 2004 - October 2008
IRS Criminal Investigation July 1987 - December 2003
Skills
ACAMS Certified..., Criminal Law, Private Investigations, Legal Writing, Law Enforcement, Government, Investigation, Fraud, Trials, Police, Enforcement, Courts
Education
Eastern New Mexico University
Bachelors Degree, Business Administration
David Ulmet, CPA, CFE, CAMS's IRS Criminal Investigation Experience October 1994 - Present
Job Criminal Investigator at IRS Criminal Investigation
Industry Law Enforcement
Experience
IRS - Criminal Investigation October 1994 - Present
IRS - Examination Division July 1987 - October 1994
Skills
Criminal Investigations, Fraud, Private Investigations, Investigation, Criminal Law, Interrogation, Certified Fraud Examiner, Law Enforcement, Criminal Justice
Education
Christopher Newport University 1983 — 1987
Bachelor of Science (B.S.), Accounting
IRS - Criminal Investigation October 1994 - Present
IRS - Examination Division July 1987 - October 1994
Skills
Criminal Investigations, Fraud, Private Investigations, Investigation, Criminal Law, Interrogation, Certified Fraud Examiner, Law Enforcement, Criminal Justice
Education
Christopher Newport University 1983 — 1987
Bachelor of Science (B.S.), Accounting
Thomas Jankowski's IRS Criminal Investigation Experience June 2015 - Present
Job Special Agent in Charge at IRS Criminal Investigation
Industry Government Administration
Experience
IRS Criminal Investigation June 2015 - Present
Internal Revenue Service October 2013 - Present
IRS-Criminal Investigation January 2012 - October 2013
Internal Revenue Service June 2011 - January 2012
Internal Revenue Service December 2009 - June 2011
Internal Revenue Service July 2009 - December 2009
Skills
Government, Policy, Criminal Justice, Policy Analysis, Tax, Internal Investigations, Private Investigations, Fraud, Criminal Investigations, Interrogation, Police, Evidence, Law Enforcement, Homeland Security, Firearms, Surveillance, Forensic Accounting, Cybercrime, Investigation
Education
California State University-Fullerton 1991 — 1994
Bachelor of Business Administration (B.B.A.), Accounting
IRS Criminal Investigation June 2015 - Present
Internal Revenue Service October 2013 - Present
IRS-Criminal Investigation January 2012 - October 2013
Internal Revenue Service June 2011 - January 2012
Internal Revenue Service December 2009 - June 2011
Internal Revenue Service July 2009 - December 2009
Skills
Government, Policy, Criminal Justice, Policy Analysis, Tax, Internal Investigations, Private Investigations, Fraud, Criminal Investigations, Interrogation, Police, Evidence, Law Enforcement, Homeland Security, Firearms, Surveillance, Forensic Accounting, Cybercrime, Investigation
Education
California State University-Fullerton 1991 — 1994
Bachelor of Business Administration (B.B.A.), Accounting
Keith Rodgers's IRS Criminal Investigation Experience 1973 - 1997
Job
Industry Law Enforcement
Experience
Home 2011 - Present
Investigative Training Institute 2009 - 2011
Kroll Government Services 2006 - 2009
FLETC 2001 - 2006
Financial Investigative Resources 1997 - 2001
IRS-Criminal Investigation 1973 - 1997
Skills
Research, Sales, Photoshop, Microsoft Office, Microsoft Excel, Microsoft Word, Outlook, Customer Service, Public Speaking, Leadership, Training, Policy, Program Management
Education
University of Cincinnati 1980 — 1983
Master's degree, Criminal Justice/Law Enforcement Administration
Illinois Wesleyan University 1967 — 1969
Bachelor of Science (BS), Accounting and Business/Management
Home 2011 - Present
Investigative Training Institute 2009 - 2011
Kroll Government Services 2006 - 2009
FLETC 2001 - 2006
Financial Investigative Resources 1997 - 2001
IRS-Criminal Investigation 1973 - 1997
Skills
Research, Sales, Photoshop, Microsoft Office, Microsoft Excel, Microsoft Word, Outlook, Customer Service, Public Speaking, Leadership, Training, Policy, Program Management
Education
University of Cincinnati 1980 — 1983
Master's degree, Criminal Justice/Law Enforcement Administration
Illinois Wesleyan University 1967 — 1969
Bachelor of Science (BS), Accounting and Business/Management
John Relyea's IRS Criminal Investigation Experience February 2011 - Present
Job Special Agent at Internal Revenue Service
Industry Law Enforcement
Experience
IRS-Criminal Investigation February 2011 - Present
PwC June 2007 - February 2011
PwC September 2002 - June 2007
Skills
Forensic Accounting, CPA, Criminal Investigations, Auditing, SEC Financial Reporting, Anti Money Laundering, Anti-bribery, Bank Secrecy Act, Suspicious Activity..., Interviewing Skills, Fraud Investigations, Federal Law Enforcement, Identity Theft, Management
Education
University of Florida 2001 — 2002
Master's of Accounting, Accounting
Siena College 1996 — 2000
Bachelor of Business Administration (B.B.A.), Accounting
IRS-Criminal Investigation February 2011 - Present
PwC June 2007 - February 2011
PwC September 2002 - June 2007
Skills
Forensic Accounting, CPA, Criminal Investigations, Auditing, SEC Financial Reporting, Anti Money Laundering, Anti-bribery, Bank Secrecy Act, Suspicious Activity..., Interviewing Skills, Fraud Investigations, Federal Law Enforcement, Identity Theft, Management
Education
University of Florida 2001 — 2002
Master's of Accounting, Accounting
Siena College 1996 — 2000
Bachelor of Business Administration (B.B.A.), 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