See How Many Clients You're Missing Each Month

Simply enter your business email & Topline AI Agent will show you.

Bio

Generated by
Topline AI
F. Robert (bob) Armentrout is a seasoned professional with 28 years of experience in forensic accounting, anti-money laundering, and litigation support. He has worked with various organizations, including the Treasury Department - IRS and FinCEN, US Air Force, and Armentrout & Associates. He holds certifications as a Certified Fraud Examiner (CFE) and Enrolled Agent (EA).

Credentials

  • Certified Fraud Examiner (CFE)
    CFE
  • Enrolled Agent (EA)
    Enrolled Agent - Income Tax Preparation

Experience

  • Armentrout & Associates
    • Throughout the USA and as well as extensive int...
    • Owner
      • Jan 1996 - Present
      • 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...

    • Director, Anti-Money Laundering and International Division
      • 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...

  • US Air Force
    • Patrick AFB, Cocoa Beach, FL and Elmendorf AFB,...
    • Accounting & Finance Officer
      • Sep 1966 - Jul 1971
      • 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...

Education

  • 1964 - 1966
    Virginia Tech - Pamplin College of Business
  • Virginia Tech
  • Virginia Tech - Pamplin College of Business

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Forensic Accounting.”

Looking to Create a Custom Project?

Need a custom project? We'll create a solution designed specifically for your project.

Get Started

References

Social Profiles

Community

You need to have a working account to view this content. Click here to join now

Similar Profiles