Presentations

IRS Refund Fraud and Identity Theft - Presented to the Boston Field Office InfraGard group which is a partnership between the FBI and the private sector.  It is an association of persons who represent businesses, academic institutions, state and local law enforcement agencies, and other participants dedicated to sharing information and intelligence to prevent hostile acts against the US. - (January 2017)

 

https://www.infragard.org/ 

 

Offshore Asset Disclosure; Practical Tips and Traps for the Unwary – Presented at the Massachusetts Bar Association – Boston, Massachusetts – (May, 2016).

 

An Overview of the IRS Criminal Investigation’s International Enforcement Program - Presented at Western New England University Colloquium Series - Springfield, Massachusetts - (March, 2016).

 

http://www1.wne.edu/news/2016/04/irs-colloquium-post.cfm

 

An Overview of the IRS Criminal Investigation’s Best Practices in Investigating Financial Crimes - Presented at the Ministry of Justice – Zagreb, Croatia - (November, 2014).

 

An Overview of IRS Criminal Investigation and Best Practices in Investigating Financial Crimes - Presented at the European Union Financial Investigators Conference - Wiesbaden, Germany. (September, 2014). 

 

Identify Theft and IRS Refund Fraud – Presented to the Bulgaria State Agency for National Security – Sofia, Bulgaria – (June, 2015).

 

Financial Investigator Techniques Course – Presented to the Latvia Central Police and Prosecutors – Riga, Latvia – (June, 2015). 

 

An Overview of IRS Criminal Investigation’s International Operations and Money Laundering – Presented  International Law Enforcement Academy– Budapest, Hungary (May, 2013).

 

An Overview of IRS Criminal Investigation and Money Laundering – Presented to Montenegro Federal Police and Prosecutors – Bar, Montenegro (October, 2012).

 

Financial Investigator Techniques Course – Presented to the Financial Intelligence Unit, Federal Prosecutors – Vilnius, Lithuania (May, 2012).   

 

Financial Investigator Techniques Course – Presented to Organized Crime Unit, Public Corruption Unit and Federal Prosecutors – Bratislava, Slovakia (October, 2011)    

 

Financial Investigator Techniques Course – Presented to the Federal Police Officers, Federal Prosecutors and Judges– Tirana, Albania (April, 2011)

 

An Overview of Financial Investigative Techniques – Presented to Organized Crime Investigators, Federal Police and Prosecutors – Zagreb, Croatia (December, 2010)   

 

Financial Investigator Techniques Course – Presented to the Federal Police Officers, Federal Prosecutors and Judges – Tirana, Albania (December, 2009)