Nicholas Rice

at IRS Criminal Investigation
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Contact Information
us****@****om
(386) 825-5501
Location
Brunswick, Georgia, United States, GE

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Credentials

  • Chainalysis Cryptocurrency Fundamentals Certification
    Chainalysis
    May, 2023
    - Nov, 2024
  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    Dec, 2018
    - Nov, 2024

Experience

    • 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.

    • 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
    1999 - 2002
  • University of North Alabama
    Master of Business Administration - MBA, Accounting
    2017 - 2018

Community

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