Thomas Landwermeyer, Cfe Email & Phone Number

Washington, District Of Columbia, United States

• Provides and/or supports expert witness and advisory services to trial attorneys on the topics of forensic accounting, asset tracing, and financial analysis.
• Authors and/or assists with reports and testimony submitted to state/federal courts, governing bodies, or opposing parties regarding calculation of damages, restitution, or other financial liabilities related to.
• Directly manages multiple ongoing engagements, including workload and workflows, to keep projects on schedule and within budget. Engagements consist of teams of Analysts/Associates located both on-site and remotely.
• Communicates with clients regarding timelines, budgets, preliminary findings, and final conclusions.
• Frequently conducts and trains others on forensic accounting, auditing, and analysis, including asset and transaction tracing, as well as records reconstruction.
• Performs data analytics in fraud investigations.

Washington D.C. Metro Area

Washington, DC

Arlington, Virginia

• In direct support of the United States Marshals Service Asset Forfeiture Division Headquarters.
• Provided quality control and reconciled computer databases containing financial and compliance records of participating law enforcement agencies, namely Microsoft Excel and CATS.
• Conducted financial and asset investigations with FinCEN, CLEAR, Dun & Bradstreet and other programs to make informed decisions on appropriate disposition of assets and to guard against potential fraud once the.
• Ensured compliance with complex asset custodial and management policies/regulations in accordance with the type and value of asset minimizing the government’s risk associated with ongoing business operations or.
• Examined and evaluated financial documents to establish the value of businesses and financial instruments.
• Developed marketing strategies to ensure businesses and complex financial instruments were sold in a manner that would garner the highest possible sale value.

Arlington, Virginia

In direct support of the United States Marshals Service Asset Forfeiture Division Headquarters.

Bachelor’S Degree, Political Science And Government

Economics