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Wrong Richard Malone?

Richard R. Malone

Chief Compliance Officer

The Special Agent Group LLC

HQ Phone:  (213) 216-3613

Email: r***@***.com

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I agree to the Terms of Service and Privacy Policy. I understand that I will receive a subscription to ZoomInfo Community Edition at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

The Special Agent Group LLC

1016 Burlwood Drive Suite 200

Anaheim, California,92807

United States

Company Description

The Special Agent Group LLC is a full-service one-call consultancy company. We pride ourselves on navigating clients through risks and threats to their businesses, timely, within budget, and with total discretion and confidentiality. ...more

Background Information

Employment History

Instructor

Federal Law Enforcement Training Center


Consultant

Drug Enforcement Administration


Adjunct Instructor of Accounting

Mt. San Antonio College


Affiliations

The Association of Certified Fraud Specialists Inc

National Secretary


Federal Law Enforcement Officers Association

Member


FraudWasteAndAbuseTraining.com

Founder


Education

Bachelor of Arts

Business with an emphasis in Accounting

California State University , Fullerton


Web References(8 Total References)


www.thespecialagentgroup.com

Rich Malone, CPA
Chief Compliance Officer Richard Malone is a CPA and a former Supervisory Special Agent, Criminal Investigation IRS, he brings over 25 years of experience in conducting major fraud, money laundering, embezzlement, and forensic accounting investigations. He is an experienced investigator who follows the money, assists counsel in litigation, hidden asset tracking, witness interviews and trial preparation. He has helped secure over $100 million in forfeitures. Mr. Malone was previously a consultant for the Drug Enforcement Administration. His expertise was the money laundering aspects of narcotics investigations. He worked with the U.S. Attorney's Office to secure a $47.4 million recovery from one of the largest casino operators in Las Vegas. The casino also agreed to major enhancements to its AML operations which have become the new standards for the gaming industry. Mr. Malone was a Supervisory Special Agent with the Criminal Investigation Division of the IRS. He conducted complex financial investigations and interviewed thousands of individuals, including corporate leaders, politicians, gang members, and members of Organized Crime. His areas of responsibility included the Savings & Loan Industry, Health Care Fraud, Political Corruption, Tax and White Collar Crime. He oversaw investigations that resulted in the convictions of a U.S. Congressman, three City Councilmen, and partnered with the FBI in a major health care undercover operation known as "Durascam". Mr. Malone has also previously assisted the Los Angeles City Controller in establishing its Fraud Waste and Abuse Unit. He was hired by Union Bank to be part of the reorganization of its Financial Investigative Unit. Mr. Malone has testified in US District Court, Superior Court and the Federal Grand Jury. He was an instructor at the Federal Law Enforcement Training Center, and was an adjunct instructor of accounting at Mt San Antonio College. He has made presentations at many professional organizations including the National Health Care Anti-Fraud Association, Association of Certified Fraud Specialists of which he is a member, and the Association of Former Special Agents of the IRS where he serves as a Director. He is a member of the Federal Law Enforcement Officers Association. Mr. Malone is a graduate of the California State University, Fullerton where he received a Bachelor of Arts in Business with an emphasis in Accounting. He has also received training at the Federal Law Enforcement Center in Brunswick, GA Rich Malone, CPA


www.acfsnet.org [cached]

Richard R. Malone, CFS -Regional Secretary
Mr. Malone is the Supervisory Special Agent of the Technical Operations Group in the Los Angeles Field Office of the Internal Revenue Service. His professional experience also includes Savings and Loan Fraud, Public Corruption, and Health Care Fraud. Mr. Malone was also an instructor at the Federal Law Enforcement Training Center.


www.acfsnet.org [cached]

Richard R. Malone, CFS - National Secretary
Mr. Malone is the Supervisory Special Agent of the Technical Operations Group in the Los Angeles Field Office of the Internal Revenue Service. His professional experience also includes Savings and Loan Fraud, Public Corruption, and Health Care Fraud. Mr. Malone was also an instructor at the Federal Law Enforcement Training Center.


acfsnet.org [cached]

Richard R. Malone, CFS - Regional Governor
Mr. Malone is the Supervisory Special Agent of the Technical Operations Group in the Los Angeles Field Office of the Internal Revenue Service. His professional experience also includes Savings and Loan Fraud, Public Corruption, and Health Care Fraud. Mr. Malone was also an instructor at the Federal Law Enforcement Training Center.


www.thespecialagentgroup.com [cached]

Rich Malone is a Licensed Certified Public Accountant and a Certified Fraud Specialist
Rich Malone, CPA


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