DAVID
M. LANDRUM, JR.
CFE, CAMS
Dave Landrum retired from the IRS Criminal Investigation Division in June 2001 after
almost 28 years with the agency. He is an expert in white collar crime, fraud investigation, IRS defense, anti-money laundering
compliance, and money laundering investigative techniques.
Since
retirement he has provided support to attorneys in criminal and civil cases and has trained law enforcement personnel and
other investigators in the U.S. and numerous foreign countries in anti-money laundering efforts and financial crime investigative
techniques. One of Mr. Landrum's specialties has been consulting with financial institutions in their Bank Secrecy Act compliance
and anti-money laundering efforts by investigating and documenting fraud, identity theft, terrorist financing, structuring,
Money Laundering and other banking violations including documenting and filing Suspicious Activity Reports. Mr. Landrum also
has extensive experience in analyzing Money Service Business (MSB) transactions and advising Indian Casino operations in their
Patriot Act compliance.
Mr. Landrum has provided
training at the International Law Enforcement Acadamies and other forums located in various countries, to police and regulatory
officials from the Caribbean, Thailand, Nigeria, Botswana, Bosnia, Korea, Saudi Arabia, China, Viet Nam, Uzbekistan, Kazakhstan,
and Tajikistan to name a few, which shows his ability to deal with many different cultures. He has also provided financial
crime and money laundering training to investigators in the United States ranging from private investigator to law enforcement
agents.
He is a Certified Anti-Money Laundering Specialist
(CAMS), and a Certified Fraud Examiner (CFE), both certifications attained by testing, not "grandfathering" as some
others have been. His experience has come from REAL WORLD INVESTIGATIONS not just taking
a course here and there then claiming expertise.
While
a special agent with the IRS, Mr. Landrum was assigned to the Organized Crime Drug Enforcement Task Force and the FBI Violent
Crimes Task Force to conduct money laundering investigations. He identified and documented illegal proceeds concealed in various
schemes such as nominee names and shell companies, and documented the diversion of corporate receipts and inventory testifying
many times regarding his findings. Use Mr. Landrum's skills to assist in
your defense or help if you have been victimized by fraud.
Mr.
Landrum was also selected as one of the IRS' "long-term" undercover agents and investigated numerous cases of domestic
and international money laundering and organized crime activity throughout the U.S in an undercover capacity and trained the
IRS undercover cadre'. He has the experience of working from the inside of criminal organizations and in many cases knows
what their next step will be.
Mr.
Landrum has testified in numerous proceedings and has substantial experience in money laundering, public corruption, gambling,
narcotics, indirect methods, and Federal tax investigations; and has been recognized for his work by various agencies including
the IRS, Victoria Texas Police Department, Department of Justice Strike Force, U.S. Attorney's offices and the Director of
the FBI. He was also selected to train and evaluate federal agents at the Federal Law Enforcement Training Center because
of his extensive experience, and has taught numerous subjects and investigative techniques for the IRS Criminal Investigation
Division, in the Basic, Advanced and International Academies. Mr. Landrum has a Bachelor of Science Degree in Accounting and
is a member of the Association of Certified Anti-Money Laundering Specialists, Association of Certified Fraud Examiners, and maintains a
Private Investigator license with the State of Oklahoma.
If
you need an expert in financial crime investigations on your side do not hesitate to contact Mr. Landrum for assistance. A
strong defense will take time, so do not hesitate to contact me early in the process.
David M. Landrum, Jr.
P.O.
Box 305
Mustang, OK 73064
405-203-3552
roninresources@cox.net
Email Mr. Landrum
