Raymond Michael Massie

Lead a team of agents, analysts and task force officers responsible for investigating public corruption, international corruption, civil rights and fraud against the government matters in the Northern District of Ohio

Primary investigator for a number of high profile complex criminal investigations involving allegations of public corruption, international corruption, civil rights violations, money-laundering, kleptocracy and other white collar crimes which resulted in numerous convictions and made a lasting impact to various governmental agencies and on the tax payers to who they represented

Manage public corruption, international corruption, civil rights and fraud against the government programs for the Cleveland Division of the FBI through the identification of applicable threats and the establishment of measurable matrices to ensure successful mitigation

• Managed a team of auditors, ensuring accurate and timely completion of audit projects.
• Maintained up-to-date knowledge on accounting standards and best practices to ensure high-quality audit results were delivered consistently.
• Implemented risk-based auditing strategies, resulting in better identification of potential issues.