Semone Simmons Email & Phone Number

Atlanta, Georgia, United States

• Provided leadership and direction to the assigned to the field offices in the Southeast Area
• Analyzed data and provided clear direction to field offices on specific areas for improvement relative to their operational issues and concerns through the conduct of semi-annual operational reviews designed to assess.
• Monitored and collaborated with IRS civil operating divisions for each of the six field offices under my purview on key program areas, and maintained a working relationship with the Regional Fraud Referral Managers and.
• Developed and wrote the curriculum for the best Front-Line Leader Readiness Program (FLRP) in the country that met the requirements of the requirements of the mandatory topics devised by the National Criminal.
• Developed and taught Front-Line Leader Readiness Program to over one hundred (100) Special Agents (SAs) who aspired to become leaders/managers
• Supervised all of the Centralized Case Reviewers (CCRs) in the Southeast area, and developed and coordinated the national training program for all new CCRs

Atlanta, Georgia, United States

• Led and supervised several groups with staffs consisting of approximately ten (10) Special Agents and three (3) to four (4) administrative staff in the conduct of criminal investigations relative to the violations of.
• Worked closely with components of the United States Attorney’s Office to ensure that adequate resources were available to support on-going high-profile investigations and other on-going investigative matters
• Organized and conducted weekly meetings with the entire group to facilitate timely and effective communication of organizational objectives, and the importance of teamwork/effective work relationships in the successful.
• Managed a number of high-profile investigations and supervised numerous sometimes multi state and jurisdictional enforcement actions (arrest/search warrants, undercover operations, etc.)
• Provided ten or more presentations to the tax preparation community
• Trained Asset Forfeiture Coordinators and Specialist on current forfeiture policies and criminal statutes

• Developed an extensive background in the areas of tax fraud, money laundering, and structuring investigations
• Conducted and directed numerous multi-agency investigations that involved multiple venues and were both national and international in scope.
• Prepared and submitted comprehensive investigation reports as well as participated in numerous trials, trial preparation, plea negotiations, and numerous other adjudications

Bachelor Of Science - Bs, Public Policy Analysis

Accounting