Ramon Lawrence

Forensic Accountant @Eagle Harbor, Llc

Arlington, VA, US

Provides forensic accounting in the identification, examination, and analysis of financial data.• Assesses the value of financial evidence; unravels sophisticated techniques for moving funds and shielding illegal activity.• Provides financial profiles of individuals and groups.• Utilizes various computer applications to review and interpret implications on a vast number and variety of financial transactions, cryptocurrency and other corporate business, and financial processes, associations, and record-keeping systems.• Produces in-depth financial investigative reports and exhibits and participates in subject and witness interviews, and testifies as an expert witness in criminal proceedings.• Develops and provides forensic accounting presentations/briefings.• Maintains appropriate contacts in law enforcement, private industry, and other government agencies to advance investigations and to share best practices. • Provide analytical support and case assessments to federal investigative agency priority investigations as determined by its management; support will include, but not be limited to: FinCEN inquiries, federal investigative agency internal database searches, open source database searches, and bank account analysis/processing of grand jury information.• Process and organize data (bank statements, financial reports) obtained by the field via the proper legal process in order to provide the field support for executing seizure warrant on said assets.• Provide expertise in international banking, correspondent banking, international wire transfers and blockchain.• Document results of analysis in federal agency investigative reports and provide briefings to the investigative team on the conclusions.• Assist in the location and repatriation of assets that are subject to forfeiture.• Assist special agents with the preparation of affidavits in support of asset seizure.

Clark Atlanta University

Bachelors, History