Aurora, Illinois, United States
Years of experience in managing financial and forensic investigations for a Federal law enforcement agency. Expert witness in money laundering, criminal tax evasion, Bank Secrecy act violations, Currency violations, conspiracy, net worth computations, bank deposit analysis. Provide independent financial and forensic investigative analyses Provide litigation support in the above noted areas. Specialties: Coordinate complex financial investigations for a federal law enforcement agency.
My tenure at Deloitte ended February 2016.
Subcontractor for Deloitte and Department of Justice. Provide financial investigative expertise to joint agency task force financial investigations
Directed the IRS National Forensic Laboratory in support of the financial investigations conducted by the Special Agents of the IRS with regard to Money Laundering, Currency Violations and Tax Fraud.
Directed the IRS national program pertaining to Asset Forfeiture wherein assets seized by field agents of the IRS Criminal Investigation Division and forfeited to the Department of Treasury Asset Forfeiture Fund pursuant to the Federal criminal and civil forfeiture statutes