Ken Schulz

Ken Schulz Email and Phone Number

Retired Supervisory Special Agent IRS CID @ 😎
Delight , CN
Ken Schulz's Location
Mattituck, New York, United States, United States
About Ken Schulz

Ken Schulz is a Retired Supervisory Special Agent IRS CID at 😎. He possess expertise in enforcement, government, finance, due diligence, public speaking and 22 more skills. Colleagues describe him as "Ken is just a stand up good guy and excellent investigator"

Ken Schulz's Current Company Details
😎

😎

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Retired Supervisory Special Agent IRS CID
Delight , CN
Employees:
1
Ken Schulz Work Experience Details
  • 😎
    Retired
    😎 Dec 2020 - Present
    View
  • Asrc Primus
    Financial Investigator
    Asrc Primus Mar 2012 - Dec 2020
    Us Attorney'S Office Sdny
    Senior Financial Investigator with ASRC Primus contracted to IRS Criminal Investigation and assigned to Money Laundering and Asset Forfeiture Section of the US Attorney's Office SDNY
  • Madison Associates Inc.
    Law Enforcement Consultant
    Madison Associates Inc. 2011 - 2012
    New York, Ny
  • Irs Criminal Investigation
    Supervisory Special Agent
    Irs Criminal Investigation Oct 1984 - Sep 2011
    New York Field Office
    Criminal Investigation Special Agent assigned to:Construction Fraud Task ForceDOJ AntiTrustEl Dorado Money Laundering Task ForceSDNY Securities and Commodities Fraud

Ken Schulz Skills

Enforcement Government Finance Due Diligence Public Speaking Litigation Support Leadership Tax Team Building Policy Criminal Investigations Strategic Planning Risk Management Internal Investigations Fcpa Police Forensic Analysis Corporate Security Interrogation Forensic Accounting Investigation Certified Fraud Examiner Evidence Aml Law Enforcement Anti Money Laundering Criminal Law

Ken Schulz Education Details

Frequently Asked Questions about Ken Schulz

What company does Ken Schulz work for?

Ken Schulz works for 😎

What is Ken Schulz's role at the current company?

Ken Schulz's current role is Retired Supervisory Special Agent IRS CID.

What schools did Ken Schulz attend?

Ken Schulz attended Manhattan College, Chaminade High School.

What skills is Ken Schulz known for?

Ken Schulz has skills like Enforcement, Government, Finance, Due Diligence, Public Speaking, Litigation Support, Leadership, Tax, Team Building, Policy, Criminal Investigations, Strategic Planning.

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