|
Raymond S. Rodriguez, BBA, JD
Mr. Rodriguez is a retired
IRS Special Agent from the Dallas-Ft. Worth area and is experienced in a wide range of financial investigative matters. He
has held positions of Special Agent, Special Agent Group Manager, and Senior Analyst. His duties including planning, directing,
supervising and conducting complex financial investigations relative to income tax fraud and tax evasion, money laundering,
and income reconstruction using the methods of specific transactions, net worth, and bank deposits.
He has also reviewed,
analyzed, and identified patterns of fraud relative to Currency Transaction Reports, Currency and Monetary Instrument Reports,
and Bank Secrecy Act compliance. Mr. Rodriguez expertise also includes bank fraud, bankruptcy fraud, wire fraud, healthcare
fraud, money laundering, asset forfeitures and conspiracy to violate federal laws.
After this career at the IRS Mr.
Rodriguez started his own consulting firm where he was involved in white collar criminal defense, private practice conducting
complex financial investigations, money laundering investigations, and investigations of tax crimes. Conducted investigations
on identity theft, embezzlement, corporate ethics and compliance breaches, and violations of Foreign Corrupt Practices Act.
He has consulted with corporate senior management relative to conducting risk assessments and establishing emergence protocol
procedures. Conducted internal corporate investigation relative to theft of proprietary property.
Mr. Rodriguez has
conducted internal corporate fraud investigations, gathered business intelligence, performed due diligence investigations,
and provided international consulting and investigative services to corporate clients involving operations in Mexico, Spain,
Canada, Panama, and Israel.
His expertise has most recently included investigations relative to money laundering, terrorist
financing, fraud, and structuring at numerous financial institutions. Investigations included AML compliance monitoring
and the review and preparation of Suspicious Activity Reports for filing with US Treasury, Financial Crimes Enforcement Network.
If Mr. Rogriguez experience fits your needs he can be contacted at: Email Mr. Rodriguez
Raymond Rodriguez, BBA, JD
(817) 219-3134
|
