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 clients or opposing parties.• 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 across offices throughout the United States. • 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.• Identifies, examines, and analyzes a variety of financial instruments, such as bank and business records, investment documents, tax records, and transfer of funds/electronic transaction records to trace assets in forensic accounting and fraud investigation matters.• Develops computerized models utilized in presenting financial evidence, numerically and graphically, for use by the testifying expert during courtroom testimony.• Experience with litigation and investigations involving the healthcare and financial services industries.

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 Government began monitoring businesses.• 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 potential degradation of asset value.• 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.• Developed methodology and guidance for team to use as best practice when performing valuations to determine if seizures of specific complex assets was the most viable course of action.• Provided quality control and reconciled computer databases containing financial and compliance records of participating law enforcement agencies.• Assisted in the complete rewriting of policies and standard operating procedures for the Complex Assets Unit.• Prepared briefing materials for Complex Assets Unit program development for review by USMS counsel, Program Manager, and Deputy Assistant Director prior to implementation.• Crafted summary descriptions of program development, performance, operations, and accomplishments for management review.• Prepared briefing materials and conducted presentations with multiple levels of my own organization as well as foreign dignitaries regarding training and program functions.

Arlington, Virginia

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

Bachelor’S Degree, Political Science And Government

Economics