Robert Sheehan Email & Phone Number

Team Leader/Group Supervisor supervising multiple Inspectors/Special Agents and analysts focusing primarily on major fraud, narcotics and money laundering investigations in the Western New York area.Former manager Nationally in Anti-Money Laundering (AML) and fraud investigations with over 20 years experience in federal law enforcement. Subject matter expert in Anti-Money Laundering (AML) Investigations and the Bank Secrecy Act (BSA). Responsibilities included strategy, oversight and management of a national investigative and security program including but not limited to the use of Postal Money Orders, one of the most widely used monetary instruments in the United States. Previously responsible for the oversight and strategy of a complex fraud investigations program of a federal law enforcement agency on a national basis including investigations in the areas of mail fraud, wire fraud, bank fraud, mass marketing fraud, public integrity and fraud against the government. Worked extensively on elder fraud prevention and enforcement. Also served as an innovative leader in the design, development and implementation of national strategy relative to other national investigative programs.

Listed skills include Management, Law Enforcement Intelligence, Program Management, Crime Prevention, and 5 others.

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  John Carroll University

  Communications