Mr. Oliver has over 27 years of experience as a Federal Law Enforcement and Forensic Accounting professional handling highly sensitive, confidential and complex financial investigations targeting various types of civil and criminal organizations. Prior to LCG, Mr. Oliver served as a Senior Special Agent Intelligence Officer for the US Department of Justice, Bureau of ATF, and as a Special Agent for the US Department of Treasury, IRS Criminal Investigation Division, where he held Secret and Top Secret clearances. He is a seasoned high energy leader with a comprehensive background in complex investigations and is known for his high level of integrity and a reputation for producing a high-quality work product. Examples of his investigative experience include interstate fraud schemes, international crime syndicates, money laundering, undercover money laundering stings, forensic auditing, analysis of financial statements and review of forensically recovered data. Mr. Oliver is extremely skilled in gathering information and analyzing data in order to understand underlying events of fraud occurring within corporations and financial institutions. His vast experience has allowed him the ability to develop strong alliances within a variety of environments to include government entities and Fortune 100 corporations. His specialties include major fraud and financial investigations, policy creation advisement, oral and written testimonial evidence, law enforcement liaison, money laundering and currency crimes, bank secrecy act and patriot act, complex interviewing and report writing and developing human source information. Mr. Oliver is a Certified Fraud Examiner.
Managing Director, Financial Investigations