Paul is a Certified Public Accountant (CPA), a Certified Fraud Examiner(CFE) and a retired Special Agent with the Federal Bureau of Investigations (FBI).  He has over 29 years of combined financial expertise in the fields of audit, taxation and forensic investigations.  He graduated from the FBI Academy and has taken courses in Advanced White-Collar Crime, FBI Computer Forensic/Data Extraction, FBI Training for CPA’s and FBI training for Financial Crimes Enforcement Network (FinCEN).  

Paul has been a trainer to law enforcement and private entities relative to how criminals conceal, disguise and launder criminally derived proceeds through the financial system.  He has also made numerous presentations to public and private entities including banking institutions regarding money laundering and methods to detect, prevent and report such activities.  He has been a guest lecturer at numerous colleges and universities including the University of California Davis Master’s in Accounting Program.

Phone : 1-800-910-1389
Email : paul@sfiforensics.com