Michael W.
Senior Analyst / Special Agent (Detail) at IRS Criminal Investigation- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Portland, Oregon Metropolitan Area
Languages
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Portuguese Professional working proficiency
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English Native or bilingual proficiency
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Navajo Elementary proficiency
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Bio
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Credentials
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Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE) -
Certified Government Financial Manager (CGFM)
AGA (Association of Government Accountants) -
Certified Public Accountant (CPA)
VBOA - Virginia Board of Accountancy -
Chainalysis Ethereum Investigations Certification (CEIC)
Chainalysis Inc. -
Chainalysis Investigation Specialist Certification (CISC)
Chainalysis Inc. -
Chainalysis Reactor Certification (CRC)
Chainalysis Inc. -
CipherTrace Certified Examiner (CTCE)
CipherTrace
Experience
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IRS Criminal Investigation
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United States
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Law Enforcement
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200 - 300 Employee
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Senior Analyst / Special Agent (Detail)
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Jun 2023 - Present
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Supervisory Special Agent
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Dec 2020 - Present
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Community
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