Law Enforcement Forensic Accounting Expert Witness
Law Enforcement Forensic Accounting, Law Enforcement Management, Forensic Accounting, Income Tax Controversy, Internal Revenue Service Criminal Investigation, IRS Criminal Investigation, IRS Special Agent, Internal Revenue Service Special Agent, IRS Supervisory Special Agent, Internal Revenue Service Supervisory Special Agent, IRS Senior Analyst, Internal Revenue Service Senior Analyst, Law Enforcement Defensive Tactics, Law Enforcement Firearms, Law Enforcement Technical Surveillance Specialist, Financial Investigation Techniques, Civil Forfeiture Financial Investigation, Criminal Forfeiture Financial Investigation, Income Tax Financial Investigation, Money Laundering Financial Investigation, Currency Financial Investigation, Financial Conspiracy Investigation, RICO Financial Investigation, Gambling Business Financial Investigation, Legitimate Business Financial Investigation, Traditional Organized Crime Financial Investigation, Narcotics Financial Investigation, Public Corruption Financial Investigation, Bank Fraud Financial Investigation, Terrorism Financial Investigation, Corporate Espionage Financial Investigation, Labor Racketeering Financial Investigation, Civil Income Tax Investigation, Criminal Income Tax Investigation, Income Tax Refund Crimes Investigation, Law Enforcement Review, Financial Damage Calculation Investigation, Anti Money Laundering, White Collar Crimes, Civil Financial Investigation, Criminal Financial Investigation, Financial Institutions Investigation,
Expert Witness No. 3192
FloridaExpert 3192 is a Partner in a Private Consulting Group, a firm specializing in law enforcement management consulting, forensic accounting, litigation support, and income tax controversies. He possesses a vast array of experience, having served for almost 33 years with the Internal Revenue Service, Criminal Investigation and approximately two and one half years with Rachlin LLP. His assignments while with the IRS included Special Agent; Instructor; Supervisory Special Agent; Branch Chief; and Senior Analyst. During his career he also served as a Defensive Tactics Instructor, Firearms Instructor, and Technical Surveillance Specialist. He was employed by Rachlin LLP as both a Manager and Principal for the firm.
During his law enforcement career, he conducted and managed hundreds of financial investigations including civil and criminal forfeitures, income tax, money laundering/currency, conspiracies, and RICO. These investigations included legitimate businesses as well as gambling, traditional organized crime, narcotics, public corruption, bank fraud, terrorism, corporate espionage, labor racketeering, income tax refund crimes, and various other industries. He has prepared, reviewed, and approved numerous reports recommending prosecution, and assisted Federal prosecutors during grand jury investigations and trials. He has testified numerous times during hearings, trials, and grand jury proceedings. During his Federal service, he held a Top Secret Security Clearance, and he currently holds a Secret Security Clearance.
During his employment with Rachlin LLP, he completed numerous engagements including law enforcement reviews, litigation support for civil and criminal cases, civil tax controversies, damage calculations, anti-money laundering consulting for financial institutions, and a variety of other engagements.
Education
Bachelor of Arts, University of North Carolina, Greensboro, N. C. (1973)
Areas of Expertise
Law Enforcement Management Consulting
Forensic Accounting
Instruction and Application of Financial Investigative Techniques
Trial Preparation and Expert Testimony for White Collar Crimes, Civil and Criminal Financial Cases, Civil and Criminal Income Tax Cases, Money Laundering Cases, and Forfeitures
Professional and Civic Affiliations
Enrolled Agent
Associate Member, Certified Fraud Examiners
Member, Association of Former Special Agents, IRS
Member, Hollywood Committee of 100
Awards, Seminars and Lectures
Available Upon Request
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