Training Software

Robert F. Lanham, Jr. Home telephone: 304-***-****

*** ****** ***** ******** *********: 304-***-****

Charleston, West Virginia 25312 Email: ******@*****.***

Formal Training and Experience:

Special Agent 1987 to Present

• Fourteen weeks of basic training and continuing education on federal statutes and

financial investigations.

• Distinguished student in Special Agent Basic Training.

• Conducted complex financial investigations involving tax, money laundering and other

violations.

Computer Investigative Specialist 2000 to Present

• Five weeks of basic training in computer hardware, software and forensics.

• Numerous additional classes in forensics and networking.

• Experienced in the use of EnCase, FTK and X-Ways forensic software.

• Extensive experience with Microsoft Office programs and other software used to manage

large quantities of documents.

Asset Forfeiture Coordinator 1992 to 1997

• Asset Forfeiture Coordinator for Parkersburg District.

-Responsible for all forfeitures in West Virginia.

• Developed and presented training to other agents.

Revenue Agent 1984 to 1987

• Over twenty weeks of training on federal tax statutes.

• Conducted audits of tax returns filed by individuals, corporations and partnerships.

Other Activities

• Participated in the preparation and presentation of Financial Investigative Technique

courses in Tennessee, Kentucky and West Virginia.

• Prepared and delivered educational presentations to various professional and law

enforcement groups.

• Participated in IRS task force to modernize the scanning and management of large

quantities of documents.

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Professional Certifications:

• Certified Public Accountant’s examination.

• A+ and Network+ CompTIA computer certifications.

• EnCE – EnCase Certfied Examiner

• ACE – AccessData Certified Examiner

Current Security Clearances:

• Top Secret clearance.

• Five year internal clearance with the Internal Revenue Service.

Education:

Graduated Cum Laude from West Virginia State University (formerly West Virginia State

College) with a Bachelor of Science in Business Administration and Accounting in 1982.

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