Office: 303-827-2448

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.

Forensic Accounting

Fraud Investigations

Litigation Support

BSA/AML/OFAC

Compliance Services

Operational Reviews

Due Diligence

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

Riordon Consulting, llc

2373 Central Park Blvd.

Suite 100
Denver, CO  80238

©2015, Riordon Consulting, LLC

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