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David Perlin Email & Phone Number
Senior Fraud Investigator
at
U.S. Department of Justice
LinkedIn matched
✓ Verified May 2026
2 data sources
Profile completeness 71%
Current company
Role
Senior Fraud Investigator
Location
Collegeville, Pennsylvania, United States
Company size
Who is David Perlin? Overview
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Quick answer
David Perlin is listed as Senior Fraud Investigator at U.S. Department of Justice, a company with 18238 employees, based in Collegeville, Pennsylvania, United States. AeroLeads shows a matched LinkedIn profile for David Perlin.
David Perlin previously worked as CFE, CHS-III, Forensic Accountant, President at National Risk & Investigative Services Inc.
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U.S. Department of Justice
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Profile bio
About David Perlin
David Perlin is a Senior Fraud Investigator at U.S. Department of Justice.
Current workplace
David Perlin's current company
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U.S. Department Of Justice
2 roles
David Perlin work experience
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Cfe, Chs-Iii, Forensic Accountant, President
Current
National Risk & Investigative Services Inc
Forensic AccountantCFECHS-IIIFinancial and Criminal InvestigationsFraud Investigations and ExaminationsLicensed Private DetectiveLicensed Private InvestigatorGovernment and Corporate InvestigationsFinancial ProfilesInternal Controls Assessments & EvaluationsAML Anti-Money LaunderingBSA Bank Secracy ActComputer ForensicsWhite Collar Criminal Investigations
Jan 1984 - Present
FAQ
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What company does David Perlin work for?
David Perlin works for U.S. Department of Justice.
What is David Perlin's role at U.S. Department of Justice?
David Perlin is listed as Senior Fraud Investigator at U.S. Department of Justice.
Where is David Perlin based?
David Perlin is based in Collegeville, Pennsylvania, United States while working with U.S. Department of Justice.
What companies has David Perlin worked for?
David Perlin has worked for U.S. Department Of Justice and National Risk & Investigative Services Inc.
How can I contact David Perlin?
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