William Breen Email & Phone Number

Managing Director of Breen & Associates, a professional domestic and international investigative services company. Services include Investigative Consulting, Financial and Fraud Investigations, Forensic Accounting, Bankruptcy and Insolvency Fraud Investigations, Due Diligence, Asset Searches, Assessment of Fiscal Bona Fides, and Litigation Support. Breen & Associates conducts international asset searches, money laundering investigations, and complex "follow the money" investigations around the world.

Responsible for managing all internal and external investigative resources for this globalFortune 200 company. Responsible for personally investigating the more sensitive andcomplex investigations of the corporation.

Responsible for all tactical operations at the United States Government's Financial CrimesIntelligence Center. Provided national and international case support to the federal, state,and local law enforcement community for financial crime investigations of moneylaundering, securities fraud, insurance fraud, tax fraud, intellectual property theft,procurement fraud, recoverable assets discovery, kickback fraud, and other white-collarcrimes. Led a staff of 100 professional investigators, analysts, and support personnel from variedfederal enforcement and regulatory agencies, together with a subordinate detailed to theUnited States National Central Bureau of INTERPOL. As Chief of IRS CID, I was responsible for the planning, organization, implementation, and administration of investigations of tax fraud, money laundering, and other white collar cases, in Connecticut and Rhode Island. As an Assistant Chief I led a staff of 50 supervisory and non-supervisory criminal investigators in IRS CID activities for the Western New York area. As a Group Manager I created and led the Special Enforcement Group, which focused on financial crimes, narcotics trafficking, political corruption, and traditional organized crime. As a Special Agent I conducted field investigations and undercover assignments for 14 years, and successfully brought to prosecution over 60 financial crimes cases covering all occupations and industries.