Jacque N. Riordon is the President of Riordon Consulting LLC, a firm specializing in law enforcement management consulting, forensic accounting, litigation support, criminal  tax controversies, due diligence, business consulting and operational efficiencies. She has over 33 years investigative and supervisory experience in complex financial criminal investigations and forfeitures. As a Special Agent (SA) in the Miami Field Office of the IRS, her criminal investigations of tax fraud, money laundering and structuring and courtroom testimonies resulted in the successful prosecutions of individuals involved in public corruption, health care fraud, embezzlement and narcotics money laundering. Jacque has worked extensively with the Food and Drug Administration (FDA), Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA) and Immigration and Customs Enforcement (ICE) and received three Outstanding Law Enforcement Officer Awards from the Office of the United States Attorney.

As a Liaison to the Treasury Executive Office of Asset Forfeiture (TEOAF), Jacque planned, implemented and administered the Asset Forfeiture Program for IRS Criminal Investigation and provided training, guidance and assistance to Asset Forfeiture Coordinators and Asset Forfeiture Specialists. She consistently and strategically applied forfeiture in the disruption and dismantling of criminal enterprises depriving criminals of property used and/or acquired through illegal activities.

As the Assistant Special Agent in Charge (ASAC) of the Denver Field Office, she oversaw day-to-day operations of criminal investigation groups throughout Colorado, Idaho, Montana and Wyoming. The geographic diversity of the Denver Field Office required particular attention to varying investigative priorities commensurate with the level and types of crime predominant in each judicial district. She identified areas of non-compliance for each of the states and set investigative priorities accordingly, directing and assigning work based on difficulty and investigative requirements. Based on her reviews and analyses she was able to initiate appropriate corrective action necessary to ensure proper application of administrative and legal requirements.

Mrs. Riordon holds a Bachelor’s Degree from the University of Tennessee.

David Riordon has over twenty year experience in federal law enforcement. His law enforcement career included seventeen years as a Special Agent with IRS Criminal investigation conducting tax evasion and money laundering investigations. David was recruited to conduct ground breaking investigations with the Federal Housing Finance Agency Office of Inspector General (FHFA-OIG), a newly established federal agency formed as a result of the housing and mortgage crash of the 2008 financial crisis to over see Fannie Mae, Freddie Mac, and the Federal Home Loan Banks.

During his three years with FHFA-OIG, David conducted various investigations into mortgage fraud that resulted in many defendants convicted and sentenced; he also conducted investigations into the world’s largest investment banks that were involved in the financial crisis.  These investigations resulted in multi-billion dollar settlements with the federal government, states, and thousands of homeowners.  David retired in late 2015 after a full career as a law enforcement officer to join Riordon Consulting LLC.

Email:

david@riordonconsulting.com

Phone:

(720) 272-1445

Education

• University of Maryland- BA Government & Politics w/ an Equivalency of a Certificate in Accounting.

Awards & Recognition

• Award from United States Attorneys Office, Eastern Judicial District of New York, December 2014, Investigation and Successful Prosecution of the RMBS Underwriting Practices of Citigroup, Inc. which resulted in a Landmark $7 billion settlement
• Award, FHFA OIG, Residential Mortgage Task Force, 2013
• Award, FHFA OIG, Mortgage Backed Securities Task Force 2013