Madison Associates Inc.
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Madison Associates Inc. Employees
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
Madison Associates Inc March 2004 - Present
IRS August 1974 - January 2004
Education
Briar Cliff University 1971 — 1973
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
F X Associates LLC January 2012 - Present
Mark Shaw Associates, Inc October 2011 - December 2011
Madison Associates Inc June 2008 - September 2011
West River Group, G.S. February 2003 - June 2008
U.S. Customs Service (now known as Department of Homeland Security) April 1977 - February 2003
U.S. Department of State April 1974 - April 1977
Skills
Investigations, Assets Recovery, Financial Analysis, Report Writing, Private Investigations, General Investigations, Fraud, Investigation, Internal Investigations, Criminal Law, Litigation Support, White Collar Criminal..., Evidence, Certified Fraud Examiner, OFAC, Criminal Justice, Criminal Investigations, Enforcement, Litigation, Firearms, Surveillance, Government, Civil Litigation, Interrogation, Interviews, Intelligence Analysis, Risk Assessment, Security Operations, AML, Intelligence, Asset Protection, Investigative Research, Crime Prevention, Personal Protection, Forensic Analysis, Federal Law
Education
Saint Joseph's University 1966 — 1970
B. S., Political Science/International Relations
Delaware County Community College
12 semester hours, Accounting
Brown Mackie College February 2014 - Present
American Systems August 2013 - October 2013
Ideal Innvovations, Inc. (I3) March 2013 - July 2013
Central Texas College Europe May 2013 - June 2013
Madison Associates, Inc January 2011 - February 2013
US Army March 2004 - April 2011
US Army September 2002 - March 2004
Skills
Microsoft Word, Windows, Database Administration, Human Resources, Security, Defense, Counterintelligence, Criminal Investigations, Evidence Collection, Private Investigations, Criminal Law, System Administration, Analysis, Supervisory Skills, Troubleshooting, Access, Counterterrorism, Microsoft Office, Software Documentation, Computer Hardware, HUMINT, Analytics, Criminal Justice, Intelligence, Military, Homeland Security, Firearms, Forensic Analysis, Enforcement, Evidence, Executive Protection, Policy, Physical Security, Surveillance, Police, Intelligence Analysis, Law Enforcement
Education
American Public University System 2003 — 2008
Master of Arts (MA), Criminal Justice, Middle Eastern Studies, Narcotics
American Public University System 2001 — 2003
Bachelor of Arts (BA), Criminal Justice
Forensic Financial Investigations, Inc. June 2000 - Present
Little Vine Vineyards, Inc. 2010 - 2014
Madison Associates, Inc January 2003 - 2013
Internal Revenue Service U.S. Treasury Department January 1972 - June 2000
Skills
Forensic Accounting, Fraud Investigations, Microsoft Office, Excel, Word, Tax, Strategic Planning, Sales Tax, Litigation Support, Auditing, Microsoft Word, Bookkeeping, Accounting, Fraud, Federal Law, Microsoft Excel, Financial Accounting, Financial Analysis, General Ledger, Private Investigations, Government, Account Reconciliation, Investigation, Due Diligence, Courts, Tax Law, Criminal Investigations, Forensic Analysis, Criminal Law, Partnership Taxation, Corporate Governance, CPA, Finance, Certified Fraud Examiner, Tax Research, QuickBooks, Corporate Tax, Tax Returns, Income Tax, Tax Preparation, Financial Reporting, LLC, Small Business, Estate Tax Planning, Internal Controls, Expert Witness, Trials, Evidence, Financial Statements, Accountants
Education
Auburn University 1962 — 1966
Bachelor of Science (B.S.), Accounting
Georgia State University
Completion of all undergraduate accounting courses
A Noisette, Financial Investigations and Litigation Support February 2015 - Present
Texas HHSC Office of the Inspector General March 2014 - January 2015
Madison Associates Inc. November 2010 - July 2013
IRS Crimal Investigation January 1988 - October 2010
Skills
Investigation, Anti Money Laundering, Healthcare Compliance, Healthcare Analytics, Public Speaking, Government, Policy, Microsoft Excel, Interrogation, Litigation Support, Criminal Investigations, Fraud, Criminal Justice, Microsoft Word, Internal Investigations, Private Investigations, Enforcement, Evidence, Law Enforcement, Firearms, Surveillance, Background Checks, Microsoft Office, Homeland Security, Police, Risk Assessment, Counterintelligence, Counterterrorism, Auditing, AML, Income Tax, Criminal Law, Forensic Analysis, Forensic Accounting
Education
University of North Florida 1982 — 1984
BBA, Accounting
University of North Florida - College of Business Administration
Madison Associates, Inc March 2011 - Present
Skills
Software Documentation, Quality Assurance, Project Planning, Analysis, Management, Human Resources, GMP, Customer Service, Microsoft Excel, PowerPoint, Quality Control, Research, Document Management, Microsoft Office, Data Analysis, EMC Captiva, Microsoft Word, Access, Training, Outlook
Education
Hood College 2006 — 2010
Masters of Business Administration, Human Resource Management
Virginia State University 2000 — 2005
Bachelors of Science, Business Management
Madison Associates, Inc Senior Financial InvestigatorProfessional risk Management/MAXIMUSNovember 2011 - Present
Renzulli & Associates April 2005 - June 2008
The West River Group February 2003 - June 2008
Drug Enforcement Administration 1974 - 2003
Skills
Enforcement, Forensic Analysis, Physical Security, Counterintelligence, Criminal Investigations, Investigative Research, Federal Law Enforcement, Evidence, Personal Protection, Corporate Security, Homeland Security, Firearms, Counterterrorism, Criminal Justice, Certified Firearms..., Law Enforcement..., Asset Forfeiture, Security Clearance, Investigation, Close Protection, Intelligence, Fraud, Surveillance, Background Checks, Private Investigations, Dignitary Protection, Interrogation, Tactics, Executive Protection, Patrol, Public Safety, SWAT, Security Management, Criminal Law, Crime Prevention, Law Enforcement..., Workplace Violence, Weapons, Risk Assessment, Internal Investigations, Security Operations, Undercover, Evidence Collection, Protection, Force Protection, Investigative Reporting, Intelligence Analysis, Emergency Management, Police, HUMINT
Education
Nova Southeastern University 1979 — 1981
Masters, Criminal Justice/Police Science
Hunter College 1967 — 1971
Bachelor of Arts (BA), Sociology/Education
Madison Associates Inc. April 2011 - Present
Education
Northcentral University 2009 — 2013
DBA, Business/Criminal Justice
American Public University System 2003 — 2008
MA, Criminal Justice