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25 years as a Special Agent, Criminal Investigation Division of the Internal Revenue Service, retired March 1995
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Seven years experience in private investigations, primarily in the area of financial fraud
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Extensive specialized training in white-collar financial investigations concerning fraud and misapplication of funds
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Qualified as an expert witness regarding fraud and indications of fraud
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Conducted hundreds of investigative inquiries including many complex financial investigations of major criminal violations of federal laws
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Prepared detailed investigative reports, resulting in criminal prosecution and convictions
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Conducted numerous surveillance activities, search warrants, arrest warrants and lengthy long-term investigations of major figures in the Minneapolis, St. Paul metropolitan area
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Assisted in the course of many Federal District court criminal trials, one of which lasted nearly one year
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Testified on numerous occasions as the chief witness for the Government in the prosecution of fraud cases, and, as a Private Investigator, both in court and in depositions
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Worked under contract with the U.S. Attorney’s Office on health care fraud issues
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Worked under contract with the U.S. Public Defender's office as investigator for attorneys on the Public Defender panel
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Worked under contract with the Metropolitan Council-St. Paul, Minnesota, on a large local government investigation
