Joseph L
Certified Fraud Examiner at the IRS Office of Fraud Enforcement.
- Role
- Revenue Officer Fraud Enforcement Advisor at Internal Revenue Service
- Location
- Phoenix, AZ, US
- LinkedIn followers
- 500 followers
Experience
Revenue Officer Fraud Enforcement Advisor
Apr 2019 — Present · Phoenix, AZ, US
Partnered with law enforcement and legal teams to analyze financial evidence in high-profile fraud cases, leveraging investigative analytics to support successful prosecutions and strengthen institutional accountability-Conducted in-depth analysis of complex tax returns, financial records, and legal documents to identify patterns of noncompliance, contributing to the recovery of over $100M in unpaid taxes and reinforcing equitable enforcement of tax laws-Applied advanced analytical methods to enforce collection strategies, including third-party assessments, financial levies, lien analysis, and fraud detection, ensuring regulatory compliance and effective asset recovery-Collaborated with multidisciplinary teams to optimize tax collection workflows through data-driven process improvements, resulting in enhanced efficiency and increased timely revenue collection.
Education
Arizona State University - W. P. Carey School of Business
Bachelor of Business Administration - BBA
2016 — 2018
Ashford University
Bachelor's degree
2012 — 2016
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