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NEW YORK, NY ~ USA
Robert Reed

ASSOCIATE INVESTIGATOR
 

Robert Reed - Pallas Consultants

ROBERT REED - ASSOCIATE INVESTIGATOR

LANGUAGES

English and Dutch

Robert Reed brings over 25 years of experience in serving as a financial expert in corruption and white-collar criminal and civil investigations cases, as well as multi-jurisdictional business disputes. Robert also provides strategic forensic accounting expertise and pragmatic insights into launching and maintaining effective anti-corruption and anti-money laundering programs worldwide.

Robert possesses a broad array of investigative experience and is designated as an expert with extensive experience in bank, mail, and tax fraud; money laundering; cross-border investigations; whistleblower claims; and Racketeer Influenced and Corrupt Organizations (RICO) Act conspiracy matters.

Prior to joining Pallas Consultants, Robert served as a Supervisory Internal Revenue Agent at the U.S. Internal Revenue Service (IRS). During his decades-long career with the Special Enforcement Program, Robert partnered with various federal and local law enforcement agencies to conduct grand jury investigations and complex fraud investigations. Robert developed and regularly instructed a comprehensive expert witness training course for government financial witnesses.

Robert has overseen and personally performed hundreds of detailed financial investigations of individuals, corporations and partnerships including sophisticated flow of funds analyses and using indirect methods of computing income. Robert has uncovered massive fraud schemes involving embezzlement, money laundering, Ponzi Schemes, bribes, kickbacks, healthcare fraud, procurement fraud, insider trading, offshore banking, self-dealing and income tax fraud. He has formed a broad spectrum of industry business knowledge, with expertise in cash intensive businesses and illegal businesses.

THE
TEAM
Teamwork makes the dream work!
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