Edward H. Muchmore
Financial Forensic Analyst @U.S. Department Of Justice
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WORK HISTORY
Financial Forensic Analyst @U.S. Department Of Justice
Conducts complex financial fraud investigations focused on Payroll Protection Program & CARES Act fraud, Anti-Money Laundering, and Whistleblower Qui Tam investigations.• Testifies in court, locates hidden assets, and interviews witnesses to gather crucial evidence.• Certified Fraud Investigator and Forensic Accountant with expertise in locating and analyzing financial discrepancies.
EDUCATION
Florida State University - College of Business
International Business
Seton Hall University
Seton Hall's Stillman Business School
FBI Academy
FBI Special Agent
ABOUT EDWARD H. MUCHMORE
With over three decades of experience in financial investigation, my expertise in fraud detection, asset tracing, and anti-corruption is at the forefront of my work as a Financial Forensic Analyst with the United States Department of Justice as an Independent Contractor. My mission is to uphold financial integrity and justice, leveraging my Certified Fraud Investigator credentials to assist in Payroll Protection Program and CARES Act fraud investigations. My dedication aligns seamlessly with my clients\' commitment to ethical practices, and I bring a wealth of diverse experiences. As an Independent Contractor, my role involves conducting complex financial fraud investigations, which include anti-money laundering efforts and supporting whistleblower qui tam cases. These responsibilities have allowed me to hone my skills in locating hidden assets and interviewing key witnesses, skills that I\'ve previously sharpened while serving as an FBI Special Agent. These experiences underscore my commitment to precision and due diligence in the field.
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