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Stephen L. Hills
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Groups
FALI Local Area Groups
Miami/Ft Lauderdale Metro Area
Last updated: 4/29/2017
Mr. Stephen L. Hills
Active -- FALI Local Area Groups: Miami/Ft Lauderdale Metro Area
Professional Information
Stephen Hills and Associates, Inc.
President
Miami
Florida
33156  United States
305 343-8322 (Phone)
GEN - General Investigations
  Stephen Hills and Associates, Inc
  C1100636
  Dade
305 343-8322 (Mobile)
Additional Information
  Miami/Ft Lauderdale Metro Area
  AST - Asset Checks / Physical, Financial, Real, CIV - Civil / Legal Investigation, All Types, GEN - General Investigations, INS - Insurance, MIS - Missing Persons, PRB - Probate/Missing Heirs, SUR - Surveillance, TRP - Trial Preparation, WHT - White Collar Crime, WKR - Worker Compensation
Education/Experience
BS degree in Criminal Justice from Florida International University. Twenty-seven years experience as an IRS Special Agent including more than twenty-two years in narcotics money laundering investigations. Five years experience as a Senior Investigator conducting financial investigations for DEA and ICE.
More Information
Retired Special Agent from IRS-Criminal Investigation. Testified as a money laundering expert witness.
Florida Association of Licensed Investigators
Post Office Box 2896, Dunedin, FL 34697
Tel: (888)845-3254  or  (727) 373-8028
admin@fali.org

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