Computer Science Accounting

RESUME OF MICHAEL WENSINK

EDUCATION:

BSBA - Accounting - Bowling Green State University 1976

BS - Computer Science - Cleveland State University (pending)

EMPLOYMENT:

Senior Investigator, ARS GROUP ltd., Cleveland, Ohio -October 2008 to the present

Criminal Investigator/Special Agent, U S Treasury, IRS, Criminal Investigation

July 1977 to October 2008

Security Clearances Held – Top Secret and Law Enforcement Sensitive

EXPERIENCE:

I served as a Special Agent of the United States Department of Treasury, Internal Revenue Service, Criminal Investigation from July of 1977 to October 2008. My duties included the investigation of money laundering and specified unlawful activities associated with money laundering violations and tax evasion and related offenses. During the course of my employment, I have participated in numerous investigations of criminal and civil fraud involving organized crime and racketeering, labor racketeering, bingo racketeering, R.I.C.O. (net worth), drug trafficking (OCDETF and HIDTA), loan sharking, bookmaking, bank fraud, bingo fraud, health care fraud, fraud against charitable organizations, corporate fraud, embezzlement, public corruption, terrorism and terrorism fundraising. I have also served as a consultant in assisting with the forensic analysis of electronically stored evidence. I am recognized as an expert witness in computer forensic analysis and electronic data recovery. I also participated materially in organizing and implementing the Ohio High Intensity Drug Trafficking Area (HIDTA), establishing a computer forensics lab and in developing a multi agency Money Laundering Task Force.

SPECIALIZED TRAINING:

Executive Protection

Domestic and International Money Laundering

Forensic Accounting

Computer Forensics

PROFESSIONAL ASSOCIATIONS:

Defiance College - Member of the Digital Forensic Science Advisory Board

National Council of Investigation & Security Services - Member

CONTACT INFORMATION:

Phone 440-***-****

Email *******.*******@*****.***

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