Law Enforcement Forensic Accounting Expert Witness

Keywords

Law Enforcement Forensic Accounting Expert Witness, Law Enforcement Management Expert Witness, Forensic Accounting Expert Witness, Income Tax Controversy Expert Witness, Internal Revenue Service Criminal Investigation Expert Witness, IRS Criminal Investigation Expert Witness, IRS Special Agent Expert Witness, Internal Revenue Service Special Agent Expert Witness, IRS Supervisory Special Agent Expert Witness, Internal Revenue Service Supervisory Special Agent Expert Witness, IRS Senior Analyst Expert Witness, Internal Revenue Service Senior Analyst Expert Witness, Law Enforcement Defensive Tactics Expert Witness, Law Enforcement Firearms Expert Witness, Law Enforcement Technical Surveillance Specialist Expert Witness, Financial Investigation Techniques Expert Witness, Civil Forfeiture Financial Investigation Expert Witness, Criminal Forfeiture Financial Investigation Expert Witness, Income Tax Financial Investigation Expert Witness, Money Laundering Financial Investigation Expert Witness, Currency Financial Investigation Expert Witness, Financial Conspiracy Investigation Expert Witness, RICO Financial Investigation Expert Witness, Gambling Business Financial Investigation Expert Witness, Legitimate Business Financial Investigation Expert Witness, Traditional Organized Crime Financial Investigation Expert Witness, Narcotics Financial Investigation Expert Witness, Public Corruption Financial Investigation Expert Witness, Bank Fraud Financial Investigation Expert Witness, Terrorism Financial Investigation Expert Witness, Corporate Espionage Financial Investigation Expert Witness, Labor Racketeering Financial Investigation Expert Witness, Civil Income Tax Investigation Expert Witness, Criminal Income Tax Investigation Expert Witness, Income Tax Refund Crimes Investigation Expert Witness, Law Enforcement Review Expert Witness, Financial Damage Calculation Investigation Expert Witness, Anti Money Laundering Expert Witness, White Collar Crimes Expert Witness, Civil Financial Investigation Expert Witness, Criminal Financial Investigation Expert Witness, Financial Institutions Investigation Expert Witness,

Expert Witness No. 3192

Florida

Expert 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