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 is currently contracted as a Senior Enforcement Advisor for the U.S. Treasury Department teaching financial investigative techniques to investigators in countries around the world. He also assists developing nations in developing their anti-money laundering regimes.
John contracts with various private and government entities, including the FBI, Glendale, CA Police Department and the National Insurance Crime Bureau, to provide forensic accounting and financial investigative expertise.
John is a Certified Anti-Money Laundering Specialist (CAMS) and a Certified Fraud Specialist (CFS).
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