Steven M.
Special Agent at FBI New Jersey (retired)
- Role
- Senior Financial Investigator at Professional Risk Management, Inc
- Location
- Philadelphia, PA, US
- LinkedIn followers
- 500 followers
About Steven M.
Experienced FBI Special Agent with a demonstrated history of working in the law…
Experience
Senior Financial Investigator
Professional Risk Management, Inc
Sep 2024 — Present
Organize and conduct detailed examinations of information generated during complex financial criminal/civil investigations and information available through alternative sources.• Conduct financial analyses of personal/business assets of targeted organizations/individuals.• Utilize information obtained from financial analysis and prepare documentation for use by law enforcement personnel pursuing civil and criminal prosecution and forfeiture matters.
Education
Penn State University
Master of Science - MS
Drexel University
Bachelor of Science - BS
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