Experience

IRS Criminal Investigation

• United States
• Law Enforcement
• 200 - 300 Employee

• Fraud Detection Analyst

  • Dec 2021 - Present

  Evaluates how effectively the Internal Revenue Service (IRS) is accomplishing the prevention of refund crimes by researching available data or conducting independent studies related to return filing and processing. Prepares comprehensive action plan and schedules, assembles, compiles, analyzes, and summarizes statistical data and other information. Formulates conclusions and makes recommendations to management on how business operations may be improved to ensure successful completion of project goals and objectives. Meets with executives and senior managers of the IRS and other Federal and state agencies to clearly define the goals and objectives of the Service related to refund crimes, to communicate them appropriately, and to promote the refinement and accuracy of the Sevice’s position related toward these goals and objectives.

• Investigative Management Analyst

  • Apr 2020 - Dec 2021

  Expert analyst responsible for planning, organizing, coordinating, controlling, and evaluating activities relating to federal tax investigative support. Served as technical expert and advisor to management on the effectiveness and efficiency of assigned program operations complex in nature and national in scope.

• Supervisory Investigative Analyst

  • May 2016 - Apr 2020

  Led a team of analysts in supporting a diverse inventory of investigations involving individual and business federal tax returns, international tax fraud, identity theft, cyber crime, and return preparer fraud.

• Investigative Analyst

  • Oct 2011 - May 2016

  Obtains information from various law enforcement, financial, and tax data bases and compiles that data into written reports that assess case potential or corroborates allegations of possible criminal activity. Correlates collected information by manipulating and evaluating available data to identify all possible sources of information that will substantiate or refute information presently on hand.