CASEY HILL
Ogden,Utah
Summary
Certified Fraud Examiner and federal law enforcement leader with 23 years of experience conducting and supervising sensitive, complex investigations; assessing risk; developing investigative strategies; and advising senior leadership. Experienced in interviewing, evidence evaluation, investigative reporting, interagency coordination, and management of high-stakes matters. Brings sound judgment, discretion, and a strong foundation in defensible investigative decision-making to personnel background investigations and enterprise security.
Overview
1
1
Certification
28
28
years of professional experience
Work History
Management Official / Senior Analyst, Western Area
INTERNAL REVENUE SERVICE – CRIMINAL INVESTIGATION (IRS-CI)
11.2023 - Current
- Supported senior Western Area leadership in evaluating complex investigative and operational matters, delivering analysis and recommendations that informed risk-based decisions.
- Applied extensive investigative experience to assess emerging issues and operational priorities, identifying opportunities for program improvement.
- Coordinated with leadership and stakeholders on sensitive issues, ensuring discretion and sound judgment in all communications.
Supervisory Special Agent
INTERNAL REVENUE SERVICE – CRIMINAL INVESTIGATION (IRS-CI)
08.2020 - 11.2023
- Led and developed a team of up to 12 special agents responsible for complex financial crime investigations, overseeing investigative strategy, case progress, and work quality.
- Directed sensitive investigations involving financial institutions, coordinating with law enforcement and prosecutorial partners to ensure thorough case management.
- Re-established Utah’s Suspicious Activity Report (SAR) Review Team, enhancing coordination and streamlining investigative intake processes.
- Guided evidence assessment, investigative interviews, and documentation processes to support informed case decisions.
Special Agent
INTERNAL REVENUE SERVICE – CRIMINAL INVESTIGATION (IRS-CI)
12.2003 - 08.2020
- Contributed to major financial fraud investigations exceeding $1 billion, facilitating interagency collaboration and resource allocation.
- Conducted complex financial fraud investigations, interviewing subjects and witnesses, analyzing records, documenting findings, and preparing comprehensive cases for prosecutorial review, leading to successful prosecutions.
- Investigated sovereign citizen-related financial fraud schemes targeting financial institutions, collaborating with multiple agencies to enhance investigative outcomes.
Teller and Accounting Roles
AMERICA FIRST CREDIT UNION
06.1998 - 12.2003
- Developed foundational expertise in financial services, accounting operations, and customer service while managing sensitive financial information.
- Processed member deposits, withdrawals, and loan payments using credit union systems.
- Balanced cash drawer and verified currency against transaction records.
- Assisted members with account questions and basic service requests.
Education
Bachelor’s Degree - Accounting, Minor in Spanish
Weber State University
Ogden, UTSkills
Sensitive Investigations
Investigative Case Management
Risk Assessment
Advanced Interviewing
Evidence Analysis
Investigative Reporting
Operational Oversight
Executive Stakeholder Engagement
Government & Law Enforcement Liaison
Team Leadership
Strategic Planning
Confidential Information Handling
Certification
Certified Fraud Examiner (CFE) | Association of Certified Fraud Examiners
SELECTED RECOGNITION
- IRS-CI Chief’s Award
- Superior Performance as a Federal Law Enforcement Agent (U.S. Attorney’s Office, District of Utah)
- DOJ Tax Division Special Contribution Award
Timeline
Management Official / Senior Analyst, Western Area
INTERNAL REVENUE SERVICE – CRIMINAL INVESTIGATION (IRS-CI)
11.2023 - Current
Supervisory Special Agent
INTERNAL REVENUE SERVICE – CRIMINAL INVESTIGATION (IRS-CI)
08.2020 - 11.2023
Special Agent
INTERNAL REVENUE SERVICE – CRIMINAL INVESTIGATION (IRS-CI)
12.2003 - 08.2020
Teller and Accounting Roles
AMERICA FIRST CREDIT UNION
06.1998 - 12.2003
Bachelor’s Degree - Accounting, Minor in Spanish
Weber State University