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Theresa W. Girard (Whitehouse)
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FALI Local Area Groups
Miami/Ft Lauderdale Metro Area
Last updated: 9/12/2016
Ms. Theresa W Girard (Whitehouse)
Active -- FALI Local Area Groups: Miami/Ft Lauderdale Metro Area
Professional Information
8271 SW 58 Street
33143  United States
 [ Map ]
305 595-7410 (Phone)
  Stephan Hills and Associates, Inc
305 302-5557 (Mobile)
Additional Information
  Miami/Ft Lauderdale Metro Area
  AST - Asset Checks / Physical, Financial, Real, BKG - Background Investigation / Pre-employment, CIV - Civil / Legal Investigation, All Types, CRM - Criminal Defense, FRD - Fraud, General, GEN - General Investigations, SUR - Surveillance, TRP - Trial Preparation, UND - Under Cover Investigators, WHT - White Collar Crime, WKR - Worker Compensation
Bachelor of Science in Criminal Justice in 1979 from Florida International University. As a Special Agent with the IRS I conducted criminal tax evasion investigations which included many types of fraud and multi-agency money laundering investigations. These types of investigations included record analysis, bank account analysis, asset tracing, combined with law enforcement duties which included surveillance, interviewing of witnesses/subjects, arrests, search warrants, indictments, testifying, trial preparation with the U.S. Attorneys Office and coordination with other federal and local law enforcement agencies.
More Information
I am a Retired Special Agent from U.S. Treasury Department, Internal Revenue Service, Criminal Investigation Division (IRS-CI) in Miami, FL. I was employed with the IRS from 1978 to 2009, retiring after 31 years of service.
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5/4/2017 » 5/6/2017
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