Robert Pipcho, Cpa, Cfe Email & Phone Number

Specializing in Loan Review, Due Diligence and Special Projects.

New Jersey, United States

Supervisor of a White-Collar Crime Squad that addresses alleged criminal activity throughout four counties in NJ. Investigative efforts focus on, but not limited to the following matters: Bank Fraud, Public Corruption, Health Care Fraud, Complex Financial Fraud, Civil Rights, Antitrust, Fraud Against the Government and Money Laundering.

Retired as Supervisory Special Agent

New Jersey, United States

Supervisor of an FBI Special Operations Group consisting of Special Agents and Professional Support Employees. Effectively led multiple employee teams that address the highest risk Criminal, Counterterrorism, White-Collar and Counterintelligence matters identified in our area of responsibility. Our efforts result in the disruption and/or dismantlement of.

Washington, District Of Columbia, United States

Program manager who provided oversight of financial and immigration matters related to individuals associated with the FBI. This position required building and maintaining expert liaison relationships with several other US government agencies to include senior members of DOJ, USCIS and ICE. Organized and led significant training conferences that provided.

Greater Philadelphia

Investigated a wide variety of white-collar crime, criminal and counterterrorism matters. Demonstrated exceptional skills in being organized, self-motivating, interpersonal, collaboration, and showing initiative to advance complex investigative matters. Maintaining a positive and strong work ethic resulted in the arrest and prosecution of several.

New York City Metropolitan Area

As a member of the FBI's largest field office, I effectively investigated multiple federal violations, which included: Bank Fraud, Securities Fraud, Foreign Corrupt Practices Act (FCPA), Wire Fraud, Money Laundering, and Counterterrorism matters. These highly complicated, time intensive matters demonstrated my ability to be an effecitive leader, make sound.

Greater Philadelphia

As an Associate National Bank Examiner, I ensured national banks operated in a safe and sound manner. I helped plan, coordinate, and monitor supervisory activities including assessing risk, developing supervisory strategies, determining scope of supervisory activities, prepare reports of activities and developed responses to address risk. I also routinely.