SIU Case Manager
Special Investigation Unit
Washington, West Virginia
Duties of Special Investigation
Units of insurance companies.
Former IRS- CI Special Agent
Foner ATF Special Agent
BCR Investigations and
Fraud related investigations conducted during federal law enforcement career.
Investigative and fraud related consulting services provided to various corporate and individual clients.
Former FBI Special Agent
Director, Security Compliance
Waste Management, Inc.
Former IRS - Special Agent
Investigative support to various law firms.
Criminal Tax and Money Laundering Investigations conducted by IRS-CI.
Houston Area ACFE ChapterPO Box 22853Houston, Texas 77227-2853