Edward San Philips » Locate an Investigator
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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.