California Private Investigator License Number: John Anderson 22218

John Anderson is a well-respected professional with 30 years of experience in complex criminal financial investigations.  A retired Supervisory Special Agent with the IRS Criminal Investigation Division, John is recognized as an expert in money laundering and Bank Secrecy Act investigations and has testified on numerous occasions as a money laundering expert witness.

He supervised and conducted major investigations in a variety of cases including organized crime, narcotics, public corruption, embezzlement, identity theft and government frauds.  John taught financial investigative techniques at the Federal Law Enforcement Training Center to federal, state, and local law enforcement officers and to investigators from several foreign countries.