Expert Witnesses & Case Consultants Directory
Karl R. Oroz, CFE,CAMS, PI, EA -- 1st Investigations, LLC
Contact:
Norcorss, Georgia 30092
United States
Karl Oroz
Norcorss, Georgia 30092
United States
Phone: (678) 296-0074
Fax: (770) 448-0036
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Areas of Expertise: Accounting -- Forensic; Banking & Trust; Financial Fraud; Taxation
Regions Served: United States
Languages Spoken: English
Description:
Certified Fraud Examiner and a Certified Anti-Money Laundering Specialist, 25+ yr experience in tax, white collar crime, money laundering and Bank Secrecy Act violations. Retired (2001) as Director, National Criminal Investigation Training Academy, IRS
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