Bio
Credentials
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Certified Fraud Examiner (CFE)
CFE -
Enrolled Agent (EA)
Enrolled Agent - Income Tax Preparation
Experience
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Armentrout & Associates
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Throughout the USA and as well as extensive int...
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Owner
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Jan 1996 - Present
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Throughout the USA and as well as extensive int...
A financial investigative service company specializing in forensic accounting, anti-money laundering, litigation support, and investigative training services. Participant and leader in many AML/CFT investigative and regulatory matters involving major financial institutions. Conducted numerous r...
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Director, Anti-Money Laundering and International Division
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Sep 1971 - Jan 1996
Expert at managing and conducted complex financial investigations including Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT). Twenty-seven years experience with IRS-Criminal Investigation (IRS-CI) conducting and managing complex international financial fraud investigatio...
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US Air Force
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Patrick AFB, Cocoa Beach, FL and Elmendorf AFB,...
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Accounting & Finance Officer
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Sep 1966 - Jul 1971
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Patrick AFB, Cocoa Beach, FL and Elmendorf AFB,...
Captain USAF, Accounting & Finance Officer, Patrick AFB, Florida and then Ass't Director AFO, Alaskan Air Command. In addition to regular duties of managing AFO of 200 military & civilian employees, developed a job order accounting system to capture & allocate all cost for the l...
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Education
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1964 - 1966Virginia Tech - Pamplin College of Business
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Virginia Tech
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Virginia Tech - Pamplin College of Business
Suggested Services
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Industry Focus. “Forensic Accounting.”
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