Robert Passmore Email & Phone Number

Special Agent with the Office of the Chief Financial Officer. Conducts complex financial investigations relative to the criminal statutes of the DC government.

Detail leader for all aspects of the physical protection of the Commissioner of the Internal Revenue Service, both domestically and internationally. Position requires maintenance of close working relationship with the Commissioner, his Chief of Staff and other senior executives. Responsible for the establishment and maintenance of liaison relationships with federal, state, local and international law enforcement agencies. Direct subordinates and other law enforcement personnel assigned to detail protection. Make protection assignments, review and approve operational protection plans, assign, review and approve operational advance plans.

Washington Dc

Office of Narcotics and Counterterrorism. Responsible for oversight and direction of multiple national directives and programs including Agency representative to the Drug Enforcement Administration (DEA)-Special Operations Division (SOD). At SOD provided headquarters guidance, case deconfliction and inter-agency coordination for narcotic investigations occurring nationally and internationally. Responsible for establishment and maintenance of liaison relationship between the DEA-SOD and IRS Criminal Investigation. Agency representative to the National Executive Organized Crime Drug Enforcement Taskforce (OCDETF). Delivered headquarters directives and management oversight to Agency coordinators in each of nine OCDETF regions. Liaison position with other Agency representatives assigned to the Executive OCDETF committee. As a member of the committee participated in setting national policy directives for the OCDETF program.

Bridgeport, Ct

Responsible for the coordination and conduct of criminal investigations by subordinate investigators. Provided technical direction and oversight to staff. As the head-of-office, served as a liaison with program and administrative officials, representatives from field offices of other federal law enforcement agencies, United States Attorney’s Office, state officials, and local law enforcement agencies. Reviewed and approved reports prepared by subordinate investigators and authorized investigative reports forwarded to the United States Attorney recommending prosecution. Responsible for personnel matters to include budget, hiring, staff development and performance.

Greater Los Angeles Area

Casework focused on complex financial crimes to include money laundering, federal violations of the Bank Secrecy Act as well as OCDETF case work. Investigative assignments frequently involved highly sensitive targets that were frequently prominent members of society. For example, past casework included investigation of federal politicians, prominent business professionals, members of law enforcement and health professionals. Experience includes utilization of complex investigative techniques and tools, including undercover operations, informants, surveillance, forensic sciences, pen registers, trap and trace and related techniques and tools. Well versed in all aspects of criminal investigations including federal criminal procedure, use of federal grand juries, trial preparation, witness interviewing, grand jury and trial testimony. Collateral assignments as a Special Agent include Firearms Instructor, Building Entry Instructor, Defensive Tactics Instructor, Asset Froefeiture Coordinator and OCDETF Agent.