John Everett Cfe, Cams

John Everett Cfe, Cams Email and Phone Number

Financial Fraud Investigations, Expert Witness, Litigation Support @
John Everett Cfe, Cams's Location
Agoura Hills, California, United States, United States
John Everett Cfe, Cams's Contact Details
About John Everett Cfe, Cams

More than 33 years as a Special Agent with the Criminal Investigation Division at Internal Revenue Service; 27 month tour with the U.S. Army in Iraq as a Law Enforcement Professional (civilian consultant) with the XVIII Airborne Corps and Special Operations Command.Licensed private investigator with certifications as a Certified Fraud Examiner and a Certified Anti Money Laundering Specialist I am a experienced professional available for temporary/part time consultancy assignments in corporate and banking environments..Specialties: Corporate fraud investigations; Look Backs and EDD as required in the financial industry; Litigation support; Civil fraud investigations

John Everett Cfe, Cams's Current Company Details
Laurent Corporation

Laurent Corporation

Financial Fraud Investigations, Expert Witness, Litigation Support
John Everett Cfe, Cams Work Experience Details
  • Laurent Corporation
    V.P.
    Laurent Corporation Jun 2002 - Present
    Financial Fraud investigationsPatriot Act compliance consulting
  • Acams So Ca
    Program Director
    Acams So Ca 2009 - 2012
  • Mpri
    Lep
    Mpri 2007 - 2011
  • Federal Bureau Of Investigation
    Contractor
    Federal Bureau Of Investigation May 2009 - Oct 2009
    Provide financial investigative guidance on a case specific basis.
  • Internal Revenue Service
    Special Agent
    Internal Revenue Service Oct 1969 - Jan 2002
    Conducted investigations of violations of federal tax statutes and currency crimes.
    View
  • Irs-Criminal Investigation
    Special Agent (Ret)
    Irs-Criminal Investigation 1969 - 2002
  • U.S. Governemnt
    Special Agent
    U.S. Governemnt 1969 - 2002

John Everett Cfe, Cams Skills

Private Investigations Fraud Risk Assessment Criminal Investigations Investigation Certified Fraud Examiner Internal Investigations Background Checks Litigation Support Police Aml Bank Secrecy Act Forensic Accounting Enforcement Usa Patriot Act Due Diligence Counterterrorism Corporate Security Fraud Investigations Counterintelligence Surveillance Homeland Security Executive Protection Personal Protection Interrogation Investigations Compliance Fraud Prevention Criminal Investigation

John Everett Cfe, Cams Education Details

Frequently Asked Questions about John Everett Cfe, Cams

What company does John Everett Cfe, Cams work for?

John Everett Cfe, Cams works for Laurent Corporation

What is John Everett Cfe, Cams's role at the current company?

John Everett Cfe, Cams's current role is Financial Fraud Investigations, Expert Witness, Litigation Support.

What is John Everett Cfe, Cams's email address?

John Everett Cfe, Cams's email address is je****@****ink.net

What is John Everett Cfe, Cams's direct phone number?

John Everett Cfe, Cams's direct phone number is +181859*****

What schools did John Everett Cfe, Cams attend?

John Everett Cfe, Cams attended Santa Fe University Of Art And Design.

What are some of John Everett Cfe, Cams's interests?

John Everett Cfe, Cams has interest in Exercise, Home Improvement, Reading, Gourmet Cooking, Sports, Golf, Home Decoration, Health, Cooking, Electronics.

What skills is John Everett Cfe, Cams known for?

John Everett Cfe, Cams has skills like Private Investigations, Fraud, Risk Assessment, Criminal Investigations, Investigation, Certified Fraud Examiner, Internal Investigations, Background Checks, Litigation Support, Police, Aml, Bank Secrecy Act.

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