Riordon Consulting, llc

2373 Central Park Blvd.

Suite 100
Denver, CO  80238

Office: 303-827-2448

Jacque N. Riordon, CFE

Forensic Accounting

Fraud Investigations

Litigation Support

BSA/AML/OFAC

Compliance Services

Operational Reviews

Due Diligence

Riordon Consulting LLC is a firm specializing in forensic accounting, litigation support, income tax controversies, business planning and development, due diligence, business consulting and operational efficiencies.

solution

money

corruption

wealth

expenses

economy

financial

crime

illegal

arrest

business

victim

tax

finance

bribe

evasion

Expertise:

  • Law Enforcement
  • Criminal Tax Controversies
  • Forensic Accounting
  • Fraud Investigations
  • BSA/AML/OFAC
  • Asset Forfeiture

 

Experience:

  • Internal Revenue Service Criminal Investigation
  • Assistant Special Agent in Charge Denver Field Office
  • Director, Security and Technical Operations Washington DC
  • Liaison Treasury Executive Office of Asset Forfeiture Washington DC
  • Supervisory Special Agent Alexandria Field Office
  • Special Agent Miami Field Office

Affiliations:

  • Board Member, Association of Certified Anti-Money Laundering Specialists Colorado Chapter
  • Association of Certified Fraud Examiners
  • Internal Revenue Service Enrolled Agent
  • Member, International Association of Chiefs of Police
  • Board Member, IRS Association of Former Special Agents
  • Member, Federal Law Enforcement Officers Association
  • Member, Colorado Bar Association
  • Member, Colorado Women’s Bar Association
  • Board Member, Colorado Board of Nursing

 

Awards & Recognition

 

  • United States Attorney Outstanding Law Enforcement Officer July 1998, October 1998 and March 2000

 

Certifications:

  • Certified Fraud Examiner
  • Enrolled Agent
  • Certified Instructor/Facilitator

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