IRS - Criminal Investigation Division

Industry: Federal agency

Description

Internal Revenue Service, Criminal Investigation investigates potential criminal violations of the U.S. Internal Revenue Code and related financial crimes in a manner intended to foster confidence in the tax system and deter violations of tax law. Jurisdiction: United States of America Founded: July 1, 1919 Headquarters: 1111 Constitution Ave., NW, Washington, D.C Number of employees: 3,124 (approx.) Parent agency: Internal Revenue Service Sworn members: 2,217 (approx)

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IRS - Criminal Investigation Division Employees

Employee
Years
Job
Industry
Karl Strohbehn Karl Strohbehn Cleveland/Akron, Ohio Area Details
Karl Strohbehn's IRS - Criminal Investigation Division Experience April 1983 - December 1991
Job Antifraud / Tax / Arbitration
Industry Legal Services
Experience
Financial Fraud Solutions, LLC   2014 - Present
Financial Industry Regulatory Authority (FINRA)   2012 - Present
Karl Strohbehn, Esq.   2000 - Present
Cuyahoga County  2012 - 2013
NASA, Office of Inspector General  September 2004 - July 2011
NASA, Office of Inspector General  December 1991 - September 2004
IRS - Criminal Investigation Division   April 1983 - December 1991

Skills
Private Investigations, Fraud, Enforcement, Criminal Investigations, Money Laundering, Internal Investigations, Government, Criminal Justice, Criminal Law, Courts, Evidence, Federal Government..., Interrogation, Homeland Security, Policy, White Collar Criminal..., Litigation Support, Cybercrime, Police, Litigation, Certified Fraud Examiner, Legal Research, Counterterrorism, Surveillance, Counterintelligence, Law Enforcement

Education
Cleveland State University - Cleveland-Marshall College of Law
Juris Doctor (J.D.), Law

University of Nevada-Las Vegas
Master of Business Administration (M.B.A.), Tax

University of Iowa - Henry B. Tippie College of Business
Bachelor of Business Administration (B.B.A.), Accounting

David Ackley David Ackley Alexandria, Virginia Details
David Ackley's IRS - Criminal Investigation Division Experience July 1972 - December 1999
Job Asset Forfeiture Investigator at ATF
Industry Law Enforcement
Experience
ATF  February 2005 - Present
IRS-Criminal Investigation Division  July 1972 - December 1999

Skills
Anti-Money Laundering...

Education
The University of Texas at El Paso   1968 — 1972

Radford High School   1958 — 1961

Jose Marrero Jose Marrero Miami/Fort Lauderdale Area Details
Jose Marrero's IRS - Criminal Investigation Division Experience January 2003 - May 2004
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

Buddy Adams Buddy Adams San Antonio, Texas Details
Buddy Adams's IRS - Criminal Investigation Division Experience 1969 - July 1997
Job OwnerBuddy G. Adams & AssociatesPrivate Investigations
Industry Security and Investigations
Experience
Self-employed  1998 - Present
IRS-Criminal Investigation Division  1969 - July 1997

Skills
Litigation Support, White Collar Criminal..., Fraud Detection, Federal Income Tax Cases, Financial Investigations, Bank and Accounting..., Embezzlement Fraud, Civil Litigation, Witnesses-Locating &..., Private Investigations, Investigation, Certified Fraud Examiner, Internal Investigations, Fraud, Forensic Analysis, Forensic Accounting, Criminal Investigations

Education
St. Mary's University   1964 — 1968
Bachelor of Business Administration (BBA), Accounting

Michael Wenneman Michael Wenneman Greater San Diego Area Details
Michael Wenneman's IRS - Criminal Investigation Division Experience April 1974 - May 2008
Job AML Investigations
Industry Security and Investigations
Experience
Self-Employed  April 2008 - Present
Dominion Advisory Group  November 2012 - December 2012
IPSA International  June 2011 - April 2012
IRS Criminal Investigation Division  April 1974 - May 2008

Skills
Microsoft Word, PowerPoint, AML, Analysis, Microsoft Excel, Bank Secrecy Act, Microsoft Office, Customer Service, Private Investigations, USA PATRIOT Act, Banking, Fraud, OFAC, Police, Certified Fraud Examiner, Investigation, Criminal Investigations, Anti Money Laundering, KYC, FCPA, Evidence, Forensic Accounting, Internal Investigations, Financial Regulation, Forensic Analysis, Anti-corruption, Fraud Detection, Interrogation, Enforcement, Background Checks, Executive Protection, Corporate Security, Surveillance, Law Enforcement

Education
Florida Atlantic University
Bachelor of Business Administration (B.B.A.), Majored in Accounting

Steve Scheets Steve Scheets Dallas/Fort Worth Area Details
Steve Scheets's IRS - Criminal Investigation Division Experience 1988 - 2008
Job Owner, SPI Services, INC.
Industry Accounting
Experience
SPI Services, INC.   April 2008 - Present
IRS - Criminal Investigation Division   1988 - 2008

Skills
Arbitration, Private Investigations, Criminal Law, Investigation, Fraud, Litigation Support, Criminal Defense, Forensic Accounting, FCPA, Trials, Internal Investigations, Evidence, AML, Government, Certified Fraud Examiner, Bank Secrecy Act, Federal Law, USA PATRIOT Act, Anti-corruption, Anti Money Laundering, White Collar Criminal..., Criminal Investigations, Risk Assessment, Background Checks, KYC, Expert Witness, CPA, Fraud Detection, Interrogation, Enforcement, OFAC, Investigative Research, Due Diligence, Forensic Analysis, Corporate Governance, Computer Forensics, Tax Law, Finance, Tax Research, Law Enforcement

Education
University of Missouri-Kansas City   1984 — 1986
BS, Accounting

Jonathan Sadler Jonathan Sadler United States Details
Jonathan Sadler's IRS - Criminal Investigation Division Experience October 2014 - Present
Job Program Manager at IRS Criminal Investigation Division
Industry
Experience
IRS Criminal Investigation Division  October 2014 - Present
IRS, Criminal Investigation Division  April 2011 - Present
IRS, Criminal Investigation Division  September 1999 - April 2011
Federal Law Enforcement Training Center  September 2006 - October 2009

Skills
Criminal Justice, Interrogation, Evidence, Enforcement, Criminal Investigations, Private Investigations, Internal Investigations, Investigation, Counterintelligence, Firearms, Homeland Security

Education
Bluefield College   1994 — 1998
Bachelor of Applied Science (BASc), Administration of Justice

Brian Wimpling Brian Wimpling Tallahassee, Florida Area Details
Brian Wimpling's IRS - Criminal Investigation Division Experience 1997 - 2007
Job Senior VP/BSA Officer at Capital City Bank
Industry Banking
Experience
Capital City Bank  January 2007 - Present
IRS  March 1980 - January 2007
IRS-Criminal Investigation Division  1997 - 2007

Skills
OFAC, AML, Bank Secrecy Act, Investigations, USA PATRIOT Act, BSA, KYC, Fraud, CAMS, Fraud Investigations, Private Investigations, Policy, Financial Risk, Investigation, Internal Investigations, Forensic Accounting, Certified Fraud Examiner, Enforcement, Risk Management, Operational Risk..., Risk Assessment, Banking, Enterprise Risk..., Operational Risk, Fraud Detection, Commercial Banking, Retail Banking, Anti Money Laundering, Sanction, Financial Institutions, Financial Regulation, Law Enforcement, Operations Management, Criminal Investigations

Education
Rutgers, The State University of New Jersey-Camden   1975 — 1977
BA, Accounting

Lehigh University
Pre-Law Studies

Ralph Gay, CFE Ralph Gay, CFE Statesville, North Carolina Details
Ralph Gay, CFE's IRS - Criminal Investigation Division Experience September 1972 - September 2001
Job Senior Partner at Ralph Gay & Associates
Industry Law Enforcement
Experience
Ralph Gay & Associates   November 2013 - Present
Special Inspector General for Afghanistan Reconstruction  May 2011 - Present
Special Inspector General for Afghanistan Reconstruction  May 2010 - May 2011
Special Inspector General for Afghanistan Reconstruction  May 2010 - January 2011
WMATA Office of Inspector General   May 2009 - June 2010
Huron Consulting Group  2007 - 2009
Madison Associates Incorporated   June 2006 - March 2007
Virginia Department of Motor Vehicles  September 2001 - August 2006
IRS Criminal Investigation Division  September 1972 - September 2001
Criminal Investigation Division, IRS   1972 - 2001

Skills
Certified Fraud Examiner, Investigations, Fraud, Investigation, Microsoft Office, Criminal Investigations, Law Enforcement, Government, Strategic Planning, Fraud Investigations, Forensic Accounting, Expert Witness, Interrogation, Private Investigations, Background Checks, Security Operations, Enforcement, Policy, Firearms, Federal Government, Police, Forensic Analysis, Surveillance, FCPA, Internal Investigations, Investigative Reporting, Risk Management, Criminal Law, Homeland Security, Counterintelligence, Intelligence Analysis, Federal Law Enforcement, Evidence, Litigation Support, Risk Assessment, Emergency Management, Investigative Research, Bank Secrecy Act, Fraud Detection, Counterterrorism, Auditing, AML, Computer Forensics, Criminal Justice, Federal Law, Cybercrime, White Collar Criminal..., Corporate Security, Physical Security, Executive Protection

Education
Florida Atlantic University   1968 — 1972
Bachelor of Science, Accounting

Northeast High School

Tom Lasich Tom Lasich Fredericksburg, Virginia Details
Tom Lasich's IRS - Criminal Investigation Division Experience January 1972 - April 1998
Job Adjunct Professor at George Washington University Law School
Industry Law Enforcement
Experience
George Washington University Law School  2009 - Present
Basel Institute on Governance   2006 - Present
FLETC  2001 - 2007
IRS - Criminal Investigation Division   January 1972 - April 1998

Skills
Forensic Accounting, Fraud, Private Investigations, Criminal Investigations, Enforcement, Criminal Justice, Investigation, Internal Investigations, Certified Fraud Examiner, Surveillance, Litigation Support, Ethics, Police, Homeland Security, Criminal Law, White Collar Criminal..., Government, Physical Security, Risk Assessment, Background Checks, Counterterrorism, Executive Protection, Computer Forensics, Policy, Forensic Analysis, Interrogation, Investigative Reporting, Emergency Management, Intelligence Analysis, Evidence, Security Management, Corporate Security, Firearms, Vulnerability Assessment, Expert Witness, Intelligence, Cybercrime, International Law, Crime Prevention, Crisis Management, National Security, Counterintelligence, Security Operations, Public Safety, Constitutional Law, Weapons of Mass..., Security Audits, Patrol, Administrative Law, Policy Analysis

Education
Santa Clara University   1967 — 1971

Rich Kando Rich Kando Greater New York City Area Details
Rich Kando's IRS - Criminal Investigation Division Experience 2001 - 2007
Job Director at Navigant Consulting
Industry Financial Services
Experience
Navigant Consulting  May 2010 - Present
Daylight Forensic & Advisory LLC  June 2007 - May 2010
IRS - Criminal Investigation Division   2001 - 2007

Skills
Forensic Accounting, FCPA, Litigation Support, Fraud, AML, Private Investigations, FATCA, Government, Internal Audit, Investigation, Enforcement, Evidence, Internal Investigations, Bank Secrecy Act, Due Diligence, Criminal Investigations, Criminal Law, Expert Witness, Background Checks, CPA, Tax, KYC, Enterprise Risk..., Police, Forensic Analysis, Risk Assessment, Certified Fraud Examiner, Corporate Governance, Litigation Consulting, Financial Risk, Anti-corruption, OFAC, Anti Money Laundering, Financial Regulation, Law Enforcement, Operational Risk...

Education
Poly Prep

University of Richmond
BSBA, Accounting

Joe Galasso, CAMS Joe Galasso, CAMS Greater New York City Area Details
Joe Galasso, CAMS's IRS - Criminal Investigation Division Experience July 2002 - October 2005
Job SVP, Director of Security & Life Safety at SL Green Realty Corp
Industry Real Estate
Experience
SL Green Realty Corp  October 2006 - Present
LECG  October 2005 - November 2006
IRS-Criminal Investigation Division  July 2002 - October 2005
IRS-Criminal Investigation Division  January 1998 - June 2002
IRS-Criminal Investigation Division  February 1997 - December 1998
IRS-Criminal Investigation Division  July 1983 - February 1997

Skills
Budgets, Criminal Investigations, Criminal Law, CCTV, Enforcement, Access Control, Security, Physical Security, Life Safety, Internal Investigations, Due Diligence, Security Operations, Government, Leases, Private Investigations, Training, Risk Assessment, Negotiation, Police, Fraud, Team Building, Law Enforcement, Management, Civil Litigation, Certified Fraud Examiner, Finance, Investigation, Property Management, Executive Protection, Surveillance, Financial Analysis, Contract Negotiation, Facilities Management, Protection, Real Estate, Microsoft Office, Asset Management, Contract Management, Tenant, Corporate Security, Crisis Management, Strategic Planning, Commercial Real Estate, Security Management

Education
Fordham University   1973 — 1977
Bachelor of Science (B.S.), Accounting

University of Pennsylvania - The Wharton School
ASIS Security Executive Development Program

Alice Campbell Alice Campbell Greater Memphis Area Details
Alice Campbell's IRS - Criminal Investigation Division Experience 1979 - 2001
Job Expert Financial Investigator / Independent Accounting Professional
Industry Accounting
Experience
Research & Litigation Services   2001 - Present
Foreign bank with U.S. location under federal regulatory enforcement action   May 2015 - Present
National bank / Fortune 500 Company under federal regulatory enforcement action   December 2014 - March 2015
Foreign bank with U.S. location under federal regulatory enforcement act   November 2014 - December 2014
Private bank and wealth management firm under federal regulatory enforce   May 2013 - November 2014
Regional bank  2012 - 2012
Large global bank under federal regulatory enforcement action   2011 - 2011
various public companies   2005 - 2011
WaMu  2008 - 2008
IRS Criminal Investigation Division  1979 - 2001

Skills
AML / Fraud Investigator, Financial Investigator, Forensic Accounting, Tax, Bank Secrecy Act, Licensing, Litigation Support, Fraud Investigator, Due Diligence, AML, Fraud, Criminal Law, KYC, Investigation, Private Investigations, Certified Fraud Examiner, Enforcement, Internal Investigations, OFAC, USA PATRIOT Act, FCPA, Accounting, Finance, Auditing, Tax Accounting, Anti Money Laundering, Computer Forensics, Enterprise Risk..., Law Enforcement

Education
University of North Carolina at Chapel Hill   1967 — 1970
B.A.

Vanderbilt University   1968 — 1969

David Gannaway, MBA, CFE, CAMS, EA David Gannaway, MBA, CFE, CAMS, EA Greater New York City Area Details
David Gannaway, MBA, CFE, CAMS, EA's IRS - Criminal Investigation Division Experience December 2005 - June 2007
Job IRS Tax Controversy & OVDP | Forensic Accounting | Shareholder Disputes | Damage Calculations | Expert Witness
Industry Accounting
Experience
O'Connor Davies, LLP   February 2015 - Present
Sanofi  May 2014 - December 2014
Citrin Cooperman & Company, LLP   March 2011 - May 2014
Marks Paneth & Shron LLP  April 2009 - March 2011
KPMG LLP  June 2007 - March 2009
IRS - Criminal Investigation Division   December 2005 - June 2007
Dept of Treasury IRS CI   1991 - 2007

Skills
Fraud Investigations, Asset Tracing, Government..., Expert Witness, Forensic Accounting, Fraud, Investigations, Criminal Investigations, White Collar Criminal..., Certified Fraud Examiner, Compliance, Litigation Support, Internal Investigations, Tax, Fraud Prevention, Private Investigations, Litigation, AML, IRS, Investigation, Accounting, Due Diligence, Income Tax, US GAAP, Auditing, Financial Accounting, Government, CPA, Finance, Corporate Governance, Enforcement, FCPA, Internal Audit, Business Valuation, Tax Advisory, Tax Returns, GAAP, SEC filings, Internal Controls, Police, Tax Law, Risk Management, Analysis, International Tax, Corporate Law, Valuation, Forensic Analysis, Civil Litigation, Sarbanes-Oxley Act, Tax Preparation

Education
Fordham University - Graduate School of Business Administration   2006 — 2008
MBA, Business Administration

Bristol College   1983 — 1987
B.S., Accounting

Samuel Henck Samuel Henck Greater Philadelphia Area Details
Samuel Henck's IRS - Criminal Investigation Division 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.

Robert Gorini Robert Gorini San Francisco Bay Area Details
Robert Gorini's IRS - Criminal Investigation Division Experience December 1971 - January 2000
Job Forensic Accountant at Santa Clara County District Attorney BOI
Industry Law Enforcement
Experience
Santa Clara County District Attorney BOI   Forensic AccountantSanta Clara County District Attorney's Office2006 - Present
Special Inspector General for Afghanistan Reconstruction  June 2010 - December 2010
Special Inspector General for Iraq Reconstruction  April 2005 - July 2006
IRS Criminal Investigation Division  December 1971 - January 2000

Skills
Fraud, Private Investigations, Criminal Investigations, Investigation, Forensic Analysis, Forensic Accounting, Internal Investigations, Expert Witness, Certified Fraud Examiner, Enforcement, Interrogation, Evidence

Education
Santa Clara University   1968 — 1971

Sacred Heart School

James P. Donovan James P. Donovan Rochester, New York Area Details
James P. Donovan's IRS - Criminal Investigation Division Experience November 1976 - April 2003
Job CFO/CEO at J P D investigations
Industry Legal Services
Experience
J P D investigations   April 2003 - Present
IRS Criminal Investigation Division  November 1976 - April 2003

Skills
Forensic Accounting, Accounting, Internal Controls, Auditing, Due Diligence, Mergers & Acquisitions, Managerial Finance, Litigation, Financial Analysis, Legal Research, Financial Reporting, Private Investigations, Contract Negotiation, Microsoft Office, Civil Litigation, Policy, Appeals, Commercial Litigation, Fraud, Legal Writing, Public Speaking, Government, Courts, Trials, Criminal Law, Leadership, Mediation, Litigation Support, Forensic Analysis, Investigation, Evidence, Expert Witness, White Collar Criminal..., Strategic Planning

Education
Rochester Institute of Technology   1972 — 1976
BS in Accounting, Accounting/Finance/Law Enforcement

Alfred Marrazzo Alfred Marrazzo Greater Philadelphia Area Details
Alfred Marrazzo's IRS - Criminal Investigation Division Experience 1977 - 1986
Job AVP SIU at ACE USA/ESIS
Industry Insurance
Experience
ESIS, Inc.   March 2013 - Present
ACE USA/ESIS   1999 - March 2013
ACEUSA/ESIS   1996 - 1998
Travelers Insurance  1994 - 1996
NYMEX/COMEX   1987 - 1994
IRS Criminal Investigation Division  1977 - 1986

Skills
Claims Management, Claim, Claim Investigation, Liability, Workers Compensation, Insurance, Legal Liability, Casualty, Commercial Lines, Investigation, Litigation Management, Professional Liability, Property & Casualty..., Liability Analysis, Subrogation, Policy, Reinsurance, General Insurance, Commercial Insurance, Private Investigations, Process Improvement, Claims Resolution, Claims Handling, Workers' Compensation..., Financial Risk, Fraud, Property Damage, Risk Assessment, Background Checks, Insurance Law, Expert Witness, Health Insurance, Accident, Underwriting, Medicare, Risk Management, Claims Investigations

Education
Michigan State University
BA, Business Administration

Anthony Gagliardi Anthony Gagliardi Buffalo/Niagara, New York Area Details
Anthony Gagliardi's IRS - Criminal Investigation Division Experience 1972 - 2003
Job AML/EDD Consultant at M&T Bank
Industry Banking
Experience
RSMI   AML/KYC/EDD ConsultantM&T BankMarch 2014 - Present
HSBC  November 2012 - January 2014
HSBC  August 2012 - November 2012
HSBC  August 2009 - April 2010
Washington Mutual Savings Bank  July 2008 - October 2008
M&T Bank  August 2005 - January 2006
IRS CRIMINAL DIVISION   September 1972 - August 2003
U.S. Department of the Treasury   August 1998 - July 2003
IRS Criminal Investigation Division  1972 - 2003
U.S. Department of the Treasury   December 1985 - January 1999

Skills
Internal Audit, OFAC, Enterprise Risk..., Private Investigations, Risk Assessment, Criminal Law, Risk Management, AML, Due Diligence, CAMS, Financial Risk, KYC, Banking, Bank Secrecy Act, Fraud, Operational Risk..., USA PATRIOT Act, Analysis, Forensic Accounting, Policy, Securities

Education
Canisius College
Bachelor of Science (B.S.), Accounting

William Haslinger William Haslinger Buffalo/Niagara, New York Area Details
William Haslinger's IRS - Criminal Investigation Division Experience January 1986 - July 1999
Job Associate ProfessorEconomic Crime Investigation at Hilbert College
Industry Higher Education
Experience
Hilbert College  January 2000 - Present
IRS Criminal Investigation Division  January 1986 - July 1999
IRS Criminal Investigation Division  1971 - 1999

Skills
Certified Fraud Examiner, Private Investigations, Computer Security, Enforcement, Criminal Investigations, Forensic Analysis, EnCase, Criminal Law, Investigation, Computer Forensics, Fraud, Internal Investigations, Cybercrime, Information Security, Expert Witness, Interrogation

Education
Canisius College   1974 — 1976
MBA, Management Concentration

Canisius College   1961 — 1964
Bachelor of Science, Accounting

Robert M Schmus Robert M Schmus Greater Philadelphia Area Details
Robert M Schmus's IRS - Criminal Investigation Division Experience 1987 - 2004
Job Contract Asset Forfeiture Investigator at The West River Group
Industry Law Enforcement
Experience
The West River Group   2012 - Present
TD Bank  April 2012 - July 2012
US Department of Justice  April 2008 - March 2012
US Postal Service-Office of Inspector General  2004 - 2008
IRS Criminal Investigation Division  1987 - 2004

Skills
Private Investigations

Education
Widener University
M.S., Taxation 1996

Rutgers, The State University of New Jersey-Camden   1978 — 1981
B.A., Accounting 1981

James Dowling James Dowling Greater Los Angeles Area Details
James Dowling's IRS - Criminal Investigation Division Experience 1997 - November 2006
Job President at Dowling Advisory Group
Industry Financial Services
Experience
Dowling Advisory Group   July 2009 - Present
USC, Marshall School of Business, Leventhal School of Accounting   January 2013 - Present
KPMG, LLP  November 2006 - June 2009
Office of National Drug Control Policy  March 2004 - November 2006
IRS Criminal Investigation Division  1997 - November 2006

Skills
AML, Fraud, Risk Assessment, Forensic Accounting, Litigation, Litigation Support, Private Investigations, Certified Fraud Examiner, Expert Witness, Financial Institutions, Computer Forensics, Investigation, USA PATRIOT Act, Internal Investigations, Forensic Analysis, KYC, Policy, Regulations, Risk Management, Sanction, Anti Money Laundering, Operational Risk..., Due Diligence, Auditing, Financial Services, Quality Auditing, Banking, Government, Criminal Investigations, OFAC, Bank Secrecy Act, Internal Controls, Financial Risk, Corporate Governance, Background Checks, Privacy Law, Evidence, Enterprise Risk..., Governance, IT Audit, Internal Audit, Enforcement, Sarbanes-Oxley Act, Federal Law, Securities

Education
Eastern Michigan University   1999 — 2002
MLS, Computer Information Security

Rich Mendrop Rich Mendrop Greater Denver Area Details
Rich Mendrop's IRS - Criminal Investigation Division Experience September 1972 - June 2001
Job Independent Information Technology and Services Professional
Industry Information Technology and Services
Experience
Markar LLC   March 2010 - August 2013
Center For Applied Research  June 2009 - February 2010
Montview Boulevard Presbyterian Church   September 2002 - June 2009
IRS Criminal Investigation Division  September 1972 - June 2001

Skills
A+ Certified, CPA, Accounting, Change Management, Strategic Planning, Finance, Fraud, Auditing, Risk Management, Due Diligence, Policy, Government, Data Analysis, Budgets, Business Process..., Process Improvement, Program Management, Project Management, Public Speaking, Leadership

Education
Colorado College
BA, Economics

University of Colorado at Boulder
MBA, Accounting

Wesleyan University

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