Heather van de Velde
Financial Investigator- Madison Associates, Inc.
- Role
- Senior Financial Investigator at Madison Associates Inc
- Location
- San Francisco, CA, US
- LinkedIn followers
- 500 followers
About Heather van de Velde
Specialties: CPA, CFE & Masters in Taxation. Experience in tax fraud, money laundering…
Experience
Senior Financial Investigator
Apr 2024 — Present · San Francisco, CA, US
As a Senior Financial Investigator, I work closely with Assistant United States Attorneys and law enforcement agents to provide financial expertise within various Organized Crime & Drug Enforcement Task Force “OCDETF” investigations. I perform complex financial analysis to identify illegal proceeds, trace funds through complicated financial transactions and disclose sophisticated money laundering schemes. I provide a strategic use of financial crime investigatory techniques to disrupt and dismantle organizations to ensure that criminals do not profit from their crimes while deterring future crimes.
Education
St. Mary's College of California
Bachelor of Science (B.S.)
1992 — 1994
Golden Gate University
Masters
2002 — 2006
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