Jason Richards

Experienced Special Agent with a history of investigating complicated accounting and securities fraud cases as well as international money laundering cases. Advanced understanding of presenting criminal cases in Federal District Court to include testifying as a Money Laundering subject matter expert.

Skilled Supervisor from FBIHQ in Washington D.C. overseeing numerous different fraud and money laundering cases from around the United States.

Represented the FBI in Romania, The Republic of Moldova, Thailand, Myanmar, and Laos and cooperated with the U.S. Department of State on international matters. Demonstrated success with investigating violations of the U.S. Foreign Corrupt Practices Act.

Advanced understanding of corporate security, internal control procedures and risk management for small and large companies.

Obtained a Certified Public Accountant (CPA) license from Maryland.