Timothy Crino

Town Clerk at Town of Hanover
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Contact Information
us****@****om
(386) 825-5501
Location
Buffalo/Niagara, New York Area, US
Skills

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Bio

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Experience

  • Town of Hanover
    • Town Clerk
      • Jan 2020 - Present

  • NYS Offices of the Inspector General
    • Investigator/Director of Audit - Western Region
      • Jul 2016 - Jan 2020

      The Office of the Inspector General is entrusted with the responsibility of ensuring that State government, its employees and those who work with the State meet the highest standards of honesty, accountability and efficiency.

  • Lakelet Financial Forensics Group
    • Director
      • Dec 2014 - Jul 2016

      • Financial forensics• Litigation support• White-collar crime investigation• Business valuations For more information, visit: www.LakeletFG.com

  • New York State Justice Center
    • Supervisor of Investigations
      • Jul 2013 - Nov 2014

      Investigations of abuse and neglect regarding individuals with special needs.

  • Human Intelligence Operations Training Unit (HUMINT)
    • Contractor/Instructor
      • Jul 2011 - Jun 2013

      Staff Instructor & Subject Matter Expert- Federal Bureau of Investigation - Advanced HUMINT Operations Course (AHOC)- Federal Bureau of Investigation - HUMINT Intermediate Course (HIC)- Federal Bureau of Investigation - HUMINT Instructor Training Course (HIT)

  • FBI
    • Special Agent
      • Feb 1983 - Jul 2011

      Financial Forensics• Accounting • Financial Fraud Examination (Employee, Tax, Anti-trust, etc.) • Business Identity Theft• Bankruptcy Fraud• Healthcare Fraud• Compliance AuditsWhite-collar Crime Investigations• Money Laundering• Embezzlement• Economic Extortion• Public CorruptionOther Investigations / Intelligence Collection / Evidence • Crime Scene Investigations• FBI Laboratory • Human Intelligence• Confidential… Financial Forensics• Accounting • Financial Fraud Examination (Employee, Tax, Anti-trust, etc.) • Business Identity Theft• Bankruptcy Fraud• Healthcare Fraud• Compliance AuditsWhite-collar Crime Investigations• Money Laundering• Embezzlement• Economic Extortion• Public CorruptionOther Investigations / Intelligence Collection / Evidence • Crime Scene Investigations• FBI Laboratory • Human Intelligence• Confidential Informants• Human Intelligence• Civil Rights Investigations Show more Show less

  • Schrantz & Crino
    • Public Accountant
      • May 1979 - Feb 1983

Education

  • St. Bonaventure University
    -
  • FBI Academy in Quantico, Virginia
    -

Community

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