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Dave mcKinzieDave McKinzie is a retired Criminal Investigation Special Agent with years of experience working within the Internal Revenue Service sector of the federal government. He has extensive knowledge with interviewing, surveillance, undercover operations, search warrants, and providing essential documents and reports to courts and administrators. He was a long term acting SSA during transitional time periods at the IRS.
After 911, he worked as a member of the Terrorism Task Force. Dave has also worked on numerous Grand Jury investigations with the FBI, DEA, ICE, PA Attorney General’s Office, and State and local police. He has assisted in protection details with the Secret Service as well. His |
primary investigations have focused on tax evasion and fraud, money laundering and structuring, video surveillance, siphoning funds through drug gangs, and asset forfeiture. Dave has been an expert witness on financial fraud, illegal distribution of funds and embezzlement in local, state and federal court. He is a non-practicing CPA.
Currently, he is a CFE (Certified Fraud Examiner) employed with a financial institution as a Fraud Investigator. His focus is on deposit fraud, credit card fraud, wire fraud, account takeovers, internal theft, and elder financial exploitation. Dave lectures on Money Laundering and tutors students ages grade school through college.
Currently, he is a CFE (Certified Fraud Examiner) employed with a financial institution as a Fraud Investigator. His focus is on deposit fraud, credit card fraud, wire fraud, account takeovers, internal theft, and elder financial exploitation. Dave lectures on Money Laundering and tutors students ages grade school through college.