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JAMES
F. GALVIN Certified Fraud Specialist (CFS) Certified Anti Money Laundering Specialist (CAMS) James F. Galvin, CFS, CAMS, is currently President of James F. Galvin & Associates Inc a
company which offers Forensic Accounting and Litigation Support services to clients. Over the past five years, the company
has furnished services including litigation support in both civil and criminal trials, Expert Witness testimony, the conducting
of financial investigations involving embezzlement, and bankruptcy fraud; analyzing of financial records and preparation of
schedules and charts that have been used in criminal and civil trials. The firm has also been retained by two major banks
to assist in reviewing bank accounts to monitor compliance with anti-money laundering regulations, the Patriot Act and the
filing of Suspicious Activity Reports. In addition it has successfully represented clients in front of state and Federal income
tax authorities in matters involving Innocent Spouse claims and Offers in Compromise. James F. Galvin began this firm after completing an outstanding career as a Special Agent of the
Criminal Investigation Division of the Internal Revenue Service for over 28 years. During his career Mr. Galvin conducted
complex financial investigations involving organized crime, corruption, embezzlement, income tax violations, money laundering
and related white collar crimes. He had extensive experience in litigation support assisting the United States Attorney’s
Office and the Department of Justice – Tax Division in developing investigative and trial strategy and testifying in
Federal and State court. In one case, Mr. Galvin was the lead agent in a grand jury investigation of numerous individuals
who laundered millions in drug proceeds. This investigation involved analyzing over 150 bank accounts and resulted in all
defendants pleading guilty and in the forfeiture of over 100 bank accounts. Mr. Galvin holds a Bachelor's Degree in Economics from Fordham University. He is a Certified Fraud
Specialist, a licensed Private Investigator, and is enrolled to practice and represent taxpayers in matters before the Internal
Revenue Service. The firm is comprised of former investigators from IRS, U.S. Customs, and local law enforcement agencies.
JAMES F. GALVIN & ASSOCIATES INC. 38 Deerfield Drive New City, N.Y. 10956 845-634-5655 Mr. Galvin
can be contacted directly via Email
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