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Edward San Philips

CAMS, CFECertus Financial Forensics LLC
Work PO Box 384 Perrineville NJ 08535 MonmouthWork Phone: 732-792-2800Website: http://www.certusff.com

Biography

Photo of Edward San Philips

30 years of experience in financial investigations/forensic accounting.  Former Special Agent with the Criminal Investigation Division of IRS.  I spent my entire career in NYC and had the opportunity to work on many types of investigations.  Cases covered everything from embezzlements to narcotics to the illegal sale of tax shelters.  Also worked on many cases involving money laundering and structuring.  Currently working in several areas such as litigation support, anti-money laundering consultation, insurance fraud and monitorships.  Licensed PI in NJ and NY, CAMS, CFE and Enrolled Agent.

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PO Box 384 Perrineville NJ 08535 Monmouth