Trusted forensic accountant and a retired Federal Bureau of Investigation Special Agent with an extensive background in high-risk, complex, government and private sector environments.
Experienced in forensic accounting investigations, internal investigations, white collar crime, cyber security and other civil and criminal investigations. Expertise in fraud, insider threats, interviewing and law enforcement liaison.
I have become known for my exceptional leadership ability and sound judgment, my interpersonal skills, and my strong oral and written communication skills.
My Core Competencies include:
· Anti-Money Laundering and Fraud
· Insider Threats
· Internal Investigations
· Instructor on Effective Interviewing Techniques to Fortune 500 Companies
· “Following The Money”
· Certified FBI Instructor – have been an Adjunct Professor since retiring. Currently teaching Forensic Accounting and
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Trusted forensic accountant and a retired Federal Bureau of Investigation Special Agent with an extensive background in high-risk, complex, government and private sector environments.
Experienced in forensic accounting investigations, internal investigations, white collar crime, cyber security and other civil and criminal investigations. Expertise in fraud, insider threats, interviewing and law enforcement liaison.
I have become known for my exceptional leadership ability and sound judgment, my interpersonal skills, and my strong oral and written communication skills.
My Core Competencies include:
· Anti-Money Laundering and Fraud
· Insider Threats
· Internal Investigations
· Instructor on Effective Interviewing Techniques to Fortune 500 Companies
· “Following The Money”
· Certified FBI Instructor – have been an Adjunct Professor since retiring. Currently teaching Forensic Accounting and Federal Criminal Process at Boston College and Stonehill College.
Proudly served the FBI as a 10 year member of the Evidence Response Team (ERT) ; serving as the ERT STL for Boston Division for 4.5 years. Also served on the FBI Directors Special Agent Advisory Committee (SAAC); the Boston Division rep for 7 years; the National Co-Chair for 3 years. Spent all 16 years of FBI in Boston HQCity.
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