Edward San Philips

More than 30 years of experience in conducting investigations of highly complex financial matters.  Former Special Agent with the Criminal Investigation Division of the IRS.  Was involved in all matters of financial investigations including embezzlement, organized crime, money laundering and illegal tax shelter schemes.  After leaving the government I  worked  on a project as part of a monitorship overseeing the business activities of a large Swiss bank.  I was also involved in a project reviewing loans and searching for fraud in connection to the BP oil spill.  More currently I was part of a team of investigators working with the SBA searching for fraudulent PPP loans.  Besides working with several different defense attorneys on various matters including tax crimes, money laundering and divorce matters, I am also currently assisting the Richmond County District Attorney's Office as a forensic accountant in their ECB.