Corporate Compliance, Ltd:
Introducing our President,
William J. Richmond.



Bill Richmond is a retired Special Agent with 27 years experiencewith the Internal Revenue Services Criminal InvestigationDivision. He has extensive experience in forensic accounting and has enjoyed a long and distinguished career investigating fraud, corruption and other financial crimes.

During his years with the IRS, Mr. Richmond investigated income tax violations, political corruption,conspiracy, narcotics-related money laundering and violationsof the Bank Secrecy Act.

Mr. Richmond also lectures on the subjects of fraud awareness and financial investigative techniques to the N.Y. State Department of Law, the U.S. Department of Labor, the Certified Fraud Examiners Association, the American Bankers Association and IRS Special Agents. He also taught accounting at Midwestern State University and was a course developer and instructor at the Federal Law Enforcement Training Center at various times from 1976 until his retirement from government service in 1994.

Mr. Richmond holds a Bachelor's degree in Accounting from ManhattanCollege as well an M.B.A. in Business Organization andManagement from Midwestern State University and an MS in Criminal Justice from Long Island University. He is a Certified Fraud Examiner and is enrolled to practice beforethe Internal Revenue Service.

In addition, Mr. Richmond has been qualified as an expert witness inmatters concerning the Bank Secrecy Act, money laundering and financial crimes in both state and federal courts.

He is the author of a recent article, entitled "An Overview of the Use of Reporting Mechanisms Under the Federal Sentencing Guidelines", which was published in the PREVENTIVE LAW REPORTER.




Email Us
Corporate Compliance, Ltd.
152 Kentview Drive
Carmel NY 10512
Telephone: (845)225-6822
Fax: (845)225-3930

Return
to the
Main Page


Web Site Designed by The Village Web SmithsTM
Bringing the Power of the World Wide Web to Your Small Business.



Text copyright 1997 by William J. Richmond and Michele C. Petitt. Graphics copyright March 1997 by Michele C. Petitt and the Village Web Smiths. The Fraud Detector is a Trademark of Corporate Compliance, Ltd. The Anvil and Keyboard Logo is a Trademark of The Village Web Smiths.
DISCLAIMER:
The contents of this web site are provided for informational purposes only and are not intended to constitute legal advice. Please consult a professional for assistance with your particular situation.