Professional Experience

Chase & Associates, Inc.
Vice President                                    Tampa, FL                        2002 – Present

Due to his advanced accounting skills, Mr. Baxter routinely conducts forensic accounting reviews of complex financial issues.  He has extensive experience conducting nationwide research through public and other records and routinely supports many of the company’s clients with his unique skills.

Internal Revenue Service, Criminal Investigation Division
Senior Special Agent                        Tampa, FL                        1973 – 1999

During his federal law enforcement career, Mr. Baxter conducted numerous investigations involving money laundering, public corruption and narcotics trafficking. He has experience in the following areas:
  • Financial investigations
  • Surveillance
  • Arrests
  • Detailed interviewing
  • Financial analysis
  • Execution of search warrants
  • Conducting raids
  • Dignitary protection (including Presidential Candidates)
  • Served as Supervisor in an interim capacity
  • Taught financial investigating and inter-locking report writing at

      FLETEC (Federal Law Enforcement Training Center), Glynco, Ga

MILITARY EXPERIENCE

U. S. Army Signal Corps and attained the rank of Specialist E-5                        1964 - 1966
Officers Training School and received commission as 2LT                                1966
U. S. Army Corps of Engineers in South Vietnam                                              1966 - 1968

 

EDUCATION

Associate of Arts Degree in Business from St. Petersburg Junior College                        1970
Bachelors of Arts Degree in Accounting from the University of South Florida                1972

 
 

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