IRS Investigator Resume

Posted in Investigator Resume Examples

Joseph Roman

4771 Kildeer Drive

Newport News, VA 23602

(555)-555-5555

[email]

Career Objective To obtain the challenging position of IRS Investigator where my knowledge and experience can help company grow and excel.

Summary of Qualifications:

  • Remarkable experience investigating criminal activity involving money laundering violations and asset forfeiture
  • Skilled at planning, conducting, reviewing, managing and participating in complex financial investigations
  • Familiarity with Internal Revenue Manual, Part 9, Criminal Investigation policy and procedures and Internal Revenue Service disclosure policy
  • Ability obtain and high risk public trust background investigation
  • Strong oral and written communications skills

Work Experience:

IRS Investigator, August 2005 – Present

ASRC Federal, Newport News, VA

  • Maintained records including books, ledgers, payrolls, cost reports, billing statements, invoices, computer data, bank statements.
  • Provided analysis that perfected the Government’s interest in forfeitable assets.
  • Determined an amount to seek for forfeiture and tracked the proceeds of the criminal activity to recognize forfeitable assets.
  • Performed analysis of phone and dialed number recorder records.
  • Performed investigations involving the interrelationship of a parent organization.
  • Collaborated with various complex principles and techniques of investigating, including laws and decisions relating to investigative procedures.

Education

Bachelor’s Degree in Accounting, Bryn Athyn College, Bryn Athyn, PA

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  • March 1, 2020Create Date
  • March 1, 2020Last Updated

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