Bio
Experience
-
-
Owner
-
-
-
Owner
-
Aug 2000 - Present
Conduct US Government security clearance background investigations as a contractor for 4 companies. Own and manage 9 real estate rental properties in 3 states.
-
-
-
Jon C. Devries, CPA, CFE
-
Round Rock, TX
-
Owner
-
Aug 2000 - Jan 2011
-
Round Rock, TX
As a CPA & CFE, provided forensic accounting services, including expert witness testimony, for legal counsel representing clients in criminal and civil cases with financial fraud issues. Since 2011 have been inactive.
-
-
-
US Army Reserve (USAR) & Texas Army Nationa...
-
Austin, TX; San Antonio, TX; Columbus, OH; Oakd...
-
USAR - Assistant IG; Chief, Internal Review; DLA Disposal Team Ldr; TXARNG-Pa...
-
Oct 1996 - Oct 2007
-
Austin, TX; San Antonio, TX; Columbus, OH; Oakd...
USAR--Lieutenant Colonel, served over 31 years (1971 to 2003) primarily in Financial. Inspector General, Logistics & Training positions. TXARNG-Staff Sergeant, served over 4 years (2003 to 2007) as a Paralegal NCO.
-
-
-
Internal Revenue Service
-
Columbus, OH (18yrs); Alexandria, VA (4yrs); Br...
-
Criminal Investigator / Senior Special Agent
-
Jun 1972 - Jul 2000
-
Columbus, OH (18yrs); Alexandria, VA (4yrs); Br...
As an IRS Senior Special Agent, conducted income tax fraud and money laundering investigations, including international cases, jointly with the FBI, US Dept. of Homeland Security, state and local police.
-
-
Education
-
1970 - 1975Winthrop University and University of Indianapolis
-
1970 - 1972University of Indianapolis
Suggested Services
This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection
Industry Focus. “Management Consulting”
Need a custom project? We'll create a solution designed specifically for your project.
References
Social Profiles
Community