AFSA Badge
Association of Former Special Agents
Internal Revenue Service
Continued Personal & Professional Relationships for Members

Member Ads

AFSA Members may advertise their business by submitting an application.

Former Feds LLC

Website: http://www.formerfeds1.com
Member: James Cappara/ Gary Ainley

19885 Detroit Road, #178
Cleveland, OH 44116
(216) 513-0940 (phone)
(330) 461-4469 (additional phone)
None (fax)

Capabilities

Former Feds LLC is owned and operated by two former IRS Special Agents and a former Assistant United States Attorney. Each with over 25 years of law enforcement experience. We are a consulting firm that specializes in providing assistance in conducting complex financial investigations, white collar crime, and anti-money laundering compliance for individuals, businesses, and financial institutions. We provide assistance in all areas of investigations: to include legal representation, background checks, surveillance, and analysis of computer data and business/personal books and records. If you are in need of such assistance feel free to contact us at your convenience at the above phone numbers or email address. "If you are afraid of the future, then get out of the way, stand aside. The people of this country are ready to move forward." Ronald Reagan.

The Special Agent Group LLC

Website: http://www.TheSpecialAgentGroup.com
Member: Robert B. Warren

2901 W. Coast Highway, Suite 200
Newport Beach, CA 92663
213-216-3613 (phone)
714-998-2699 (fax)

Capabilities

Licensed and insured Private Investigator. Over 25 years a IRS-CI Special Agent in Los Angeles, CA. I am a Certified Fraud Examiner. We can provide background reports and litigation support for cases across the United States. Expert defense witnesses, security, tax, and banking.

MRW Consulting Group, LLP

Website: http://www.themrwgroup.com
Member: Training

320 Davie Blvd
Fort lauderdale, FL 33315
954-523-8001 (phone)
954-523-8013 (fax)

Capabilities

MRW is seeking a fluent Spanish speaker with instructor experience to assist MRW teach a 4 week financial and forensic course in El Salvador. MRW will develop the materials. The Audience will be members of the Judiciary, Prosecutors and Investigators. Tentative travel dates to El Salvador are 2 weeks in August and 2 weeks in September 2017. Interested, qualified candidate can call Luis

Financial Investigation Services

Website: http://www.financialinvestigators.net
Member: Neil Cohen, CFE, CPP, EA, PI

1334 Peninsula Blvd.
Hewlett, NY 11557
917-817-2991 (phone)

Capabilities

Licensed investigator specializing in financial matters. Services include Asset Tracing, Due Diligence, Forensic Accounting, Fraud Detection & Prevention, Litigation Support, Whistleblower Claims and Tax Resolution.

S&F Tax LLC

Member: W. Preston Smith CFP

23182 Camino St
Galveston, TX 77554
281-461-1120 (phone)
409-4978-8964 (additional phone)
409-539-7046 (fax)

Capabilities

Certified Financial Planners offering comprehensive personal and business financial guidance. We utilize planning tools covering holistic portfolio wealth management. Absolutely, no product sales, only fee based consultations.

Laurent Corporation

Website: http://FinancialInvestigations.Com
Member: John Everett

5737 Kanan Road, Unit 297
Agoura Hills, CA 91301
818-706-2733 (phone)
818-585-1710 (additional phone)
818-889-6689 (fax)

Capabilities

 

 

 

Laurent Corporation provides the following services at competitives rates: Due Diligence, Patriot Act Violations, Forensic Accounting, Litigation Support, Expert Testimony, Internal Corporate Investigations.

 

 

Financial Fraud investigations and litigation support in the greater Los Angeles area. Additional related services available upon request.

 

 

 

 

Sage Investigations, LLC

Website: http://sageinvestigations.com/
Member: Edmond J. Martin

P.O. Box 160161
Austin, TX 78716-0161
512-328-6878 (phone)
512-659-3179 (additional phone)
512-328-6878 (fax)

Capabilities

Sage Investigations, LLC provides discrete, professional, and complete investigative resources in several area, including criminal and civil litigation, corporate security, and other complex situations. Sage is committed to search for the truth with integrity and fairness. Sage offer its clients more than 30 years of combined investigative and court experience.

Mark L. Cohen, Attorney At Law
Attorney For Law Enforcement Officers

Website: http://www.fedcoplawyer.com/
Member: Mark L. Cohen

2228 W. Morse Avenue, Unit 1W
Chicago, IL 60645
(773) 262-2873 (phone)
(773) 262-2876 (fax)

Capabilities

Legal services and representation emphasizing employment, labor and related matters for law enforcement officers and retired officers. Federal tax fraud and related matters. Consultation regarding electronic discovery matters.