| LA-ACFE.org - Los Angeles Area Chapter |
| Past Events |
| Chapter Luncheon Thursday, January 26, 2006 11:30a.m. - 1:00 p.m. Beckham Grill - Pasadena 77 W. Walnut Street PASADENA, CA 91103 (626) 796-3399 |
| TOPIC: “Investigative Techniques of an IRS Special Agent” SPEAKER: Frank Fotinatos DESCRIPTION OF SPEECH: Frank will discuss some of the investigative techniques he has used during his career, including analyzing "alternative" books and records. SPEAKER BIO: Frank has been a Special Agent for the Internal Revenue Service - Criminal Investigation Division since 1983. During that time, he worked in the Organized Drug Enforcement Task Force for nine years and was assigned to the Southern California Drug Task Force for nine years. Frank also served as the Asset Forfeiture Coordinator for three years before being assigned to his current position as Public Information Officer and Recruiter. Frank's cases have primarily involved drug traffickers and corrupt public officials. He has earned numerous awards for his tireless efforts, including the Federal Bar Association's Medal of Valor Award. |
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