Michael Ballback
Senior Financial Investigator at ATF
- Role
- Senior Financial Investigator at ATF
- Location
- Boston, MA, US
- LinkedIn followers
- 500 followers
Public Administration & SafetyView LinkedIn profile
Experience
Senior Financial Investigator
Sep 2007 — Present · US
Assist Special Agents in identifying for seizure or forfeiture assets that have been legally or illegally acquired by individuals or criminal organizations.
Education
Iona College
Bachelor of Business Administration (BBA)
1974 — 1978
Skills
- Physical Security
- Security Management
- Counterintelligence
- Federal Law
- Financial Crimes Investigations
- Certified Firearms Instructor
- Background Checks
- Police
- Testimony
- Asset Tracing
- Expert Witness
- Forensic Accounting
- Executive Protection
- Cybercrime
- Certified Fraud Examiner
- Security Operations
- Intelligence Analysis
- Law Enforcement Intelligence
- Courts
- Asset Forfeiture
- Interrogation
- Public Safety
- Patrol
- Hostage Negotiator
- Forensic Analysis
- Crime Prevention
- Internal Investigations
- Investigative Reporting
- Enforcement
- Criminal Justice
- Personal Protection
- Swat
- Bank Secrecy Act
- Protection
- White Collar Criminal Defense
- Evidence
- Law Enforcement Operations
- Criminal Investigations
- USA Patriot Act
- Law Enforcement
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