Robert is an experienced financial forensic examiner with investigative experience in money laundering, fraud, and many other white-collar crimes. Prior to entering business, Robert began his career in law enforcement and compiled over a decade of experience working financial investigations of organized criminal enterprises. As a plain clothes detective, Robert was the lead case agent on multi-jurisdictional financial task forces with the Attorney General’s Office and has experience presenting and testifying in grand jury, district court, and federal court proceedings. Robert was also the liaison with the retail sector in fraud matters and with financial entities in regulatory matters such as FinCEN, OFAC, USA PATRIOT Act, and SARS/CTRs.
Robert graduated from Colorado State University with academic honors and is currently pursuing a Masters in Accountancy.
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