Daphne Williams

Financial Crimes Special Agent @New Mexico Department of Justice

Conduct interviews, and interrogations related to white collar criminal activity-Analyze financial records, bank statements, tax filings, contracts, and other documentation to trace illegal transactions-Work closely with forensic accountants, prosecutors, and regulatory agencies to build and prosecute cases-Prepare detailed investigative reports, affidavits, and evidentiary documentation for legal proceedings-Execute search warrants, subpoenas, and arrests in compliance with federal and state law-Testify in court to investigative findings-Coordinate with other federal, state, and local law enforcement agencies and task forces.Stay informed of emerging trends in financial crimes, including cyber-enabled fraud and cryptocurrency laundering.