Nicholas Rice
at IRS Criminal Investigation- Claim this Profile
Click to upgrade to our gold package
for the full feature experience.
Topline Score
Bio
Credentials
-
Chainalysis Cryptocurrency Fundamentals Certification
ChainalysisMay, 2023- Nov, 2024 -
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Dec, 2018- Nov, 2024
Experience
-
IRS Criminal Investigation
-
United States
-
Law Enforcement
-
200 - 300 Employee
-
-
Oct 2018 - Present
Serves as the Supervisor for the IRS-CI International Training program. In this role I directly supervise a team of Senior International Instructors and Professional Staff employees. Under my leadership, the IRS-CI International Training program is responsible for delivering world class financial investigation techniques training to international audiences as part of the U.S. State Department's ILEA program as well as bi-lateral training initiatives with foreign governments.
-
-
-
Jul 2014 - Sep 2018
Served as Basic Training Instructor/Course Developer for the National Criminal Investigation Training Academy at the Federal Law Enforcement Training Center.
-
-
-
Jun 2002 - Jun 2014
Served as a Federal Law Enforcement Officer for IRS-CI investigating financial crimes including Tax Evasion, Money Laundering, and violations of the Bank Secrecy Act. I executed these duties as a special agent in New Orleans, Louisiana; Las Vegas, Nevada; and Philadelphia, Pennsylvania.
-
-
-
Jul 2000 - May 2002
Served as a Special Agent Student Trainee during my junior and senior year of college. In this role as a college intern, I supported Special Agents in their investigations.
-
-
-
Jessup University
-
United States
-
Higher Education
-
200 - 300 Employee
-
Adjunct Professor
-
Jun 2020 - Present
Serves as an Adjunct Professor for the William Jessup University - Jessup School of Business Online program. As an adjunct, I regularly teach the following courses for the Jessup School of Business online program: Financial Accounting (BUS245OL) and Managerial Accounting (BUS246OL). Also taught the Management Accounting (BUS541) course for the Master of Business Administration program at the WJU San Jose campus. Serves as an Adjunct Professor for the William Jessup University - Jessup School of Business Online program. As an adjunct, I regularly teach the following courses for the Jessup School of Business online program: Financial Accounting (BUS245OL) and Managerial Accounting (BUS246OL). Also taught the Management Accounting (BUS541) course for the Master of Business Administration program at the WJU San Jose campus.
-
-
Education
-
Xavier University of Louisiana
Bachelor of Science - BS, Accounting and Finance -
University of North Alabama
Master of Business Administration - MBA, Accounting