Cold Case Foundation
  • Home
    • The Cold Case Foundation Mission
    • Behind the Brand
    • Videos
  • THE TEAM
    • EXECUTIVE TEAM >
      • Gregory M. Cooper - Executive Director
      • Dean Jackson - Deputy Executive Director
      • John E. Douglas - Chairman Emeritus
    • Executive Support Team >
      • Francine Bardole - Director of Forensic Sciences
      • Dana Boss - Analyst Supervisor
      • AJ Jackson - Creative Director
      • Dr. Lawrence J. Simon - Director of Research
      • Chris McDonough - Law Enforcement Relations
      • James Patrick - Director of Intelligence
      • Robert E. Taylor, Jr. - Director of Training
      • Cathie Vallas-McKinzie - Case Management Supervisor
      • James L. Vance - Communication Specialist
    • INVESTIGATIVE TEAM
    • FORENSIC TEAM
    • Investigative Support Services
  • Training
    • Training Schedule
  • Law Enforcement
    • Case Study
    • Volunteer Application
    • Funding & Resources
    • Victimization
  • Prevention
    • Stress Reduction >
      • Suicide Prevention
      • Terminology
    • Resources
  • Memorial
  • Our Network
    • Grief & Hope
    • Contribute
    • Testimonials
  • Partners
  • The Vault
  • Contact
    • MEDIA INQUIRIES
Picture

Dave mcKinzie

Dave 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.
                        
© 2023, Cold Case Foundation Inc. - 501(c)(3)
  • Home
    • The Cold Case Foundation Mission
    • Behind the Brand
    • Videos
  • THE TEAM
    • EXECUTIVE TEAM >
      • Gregory M. Cooper - Executive Director
      • Dean Jackson - Deputy Executive Director
      • John E. Douglas - Chairman Emeritus
    • Executive Support Team >
      • Francine Bardole - Director of Forensic Sciences
      • Dana Boss - Analyst Supervisor
      • AJ Jackson - Creative Director
      • Dr. Lawrence J. Simon - Director of Research
      • Chris McDonough - Law Enforcement Relations
      • James Patrick - Director of Intelligence
      • Robert E. Taylor, Jr. - Director of Training
      • Cathie Vallas-McKinzie - Case Management Supervisor
      • James L. Vance - Communication Specialist
    • INVESTIGATIVE TEAM
    • FORENSIC TEAM
    • Investigative Support Services
  • Training
    • Training Schedule
  • Law Enforcement
    • Case Study
    • Volunteer Application
    • Funding & Resources
    • Victimization
  • Prevention
    • Stress Reduction >
      • Suicide Prevention
      • Terminology
    • Resources
  • Memorial
  • Our Network
    • Grief & Hope
    • Contribute
    • Testimonials
  • Partners
  • The Vault
  • Contact
    • MEDIA INQUIRIES