Edwin Vargas

• Conducted five audits totaling $80 million, ensuring compliance with
  federal contracting and accounting standards (FAR & GAAP).
• Performed detailed financial and contract audits, identifying
  discrepancies that improved reporting accuracy and transparency.
• Evaluated internal controls and risk areas to strengthen compliance and fraud detection measures.
• Delivered clear audit reports with findings and recommendations,
  collaborating with federal partners to resolve discrepancies.
• Led cross-functional teams in evaluating financial records, improving accuracy and minimizing discrepancies in reporting.

• Supported over 133 federal criminal cases involving tax evasion and
  financial fraud.
• Detected fraudulent patterns leading to recovery of misused federalfunds and successful prosecutions.
• Assisted in the execution of search and seizure warrants, maintaining strict chain of custody for financial evidence.
• Collaborated with federal agents to prepare intelligence reports and
  evidence summaries for prosecution.
• Detected fraudulent patterns leading to recovery of misused federal
  funds and successful prosecutions.

• Organized and maintained detailed case documentation for Tax Compliance Officers, enhancing support for compliance and fraud investigations.
• Reviewed and verified data accuracy in reports and records to ensure integrity of investigative information.
• Handled sensitive taxpayer and ethics-related materials with strict adherence to federal confidentiality standards.
• Prepared correspondence, summaries, and case materials to facilitate analysis of potential compliance or fraud issues.
• Acquired hands-on experience with investigative workflows, fraud detection indicators, and IRS regulatory procedures.

• Conducted audits and compliance checks to ensure alignment with military regulations and protocols.
• Maintained accurate and detailed records of operations, inspections,
  and personnel performance.
• Trained and guided team members on policies, procedures, and
  operational best practices.
• Ensured strict adherence to ethical standards, safety, and regulatory
  compliance.
• Collaborated with cross-functional units to improve processes, resolve issues, and implement corrective actions.

Expected 2026