|
Robert Mazur leads the company's initiatives
in litigation support, financial investigations, anti-money
laundering compliance and training. Since 1998, Mr.
Mazur has directed the company's successful assistance to
numerous law firms, public corporations, institutions, government
agencies and professional business associations.
Mr. Mazur is a graduate of Wagner College,
Staten Island, NY. In July of 1998, he retired from
a 27-year career as a federal agent. During his government
career, he was a Senior Special Agent with three federal agencies
(IRS - Criminal Investigation Division, U.S. Customs Service,
and the Drug Enforcement Administration). Mr. Mazur
is a court certified expert in the fields of money laundering
and international drug trafficking. He has attained
this certification in the federal criminal courts of both
the U.S. and Canada.
During his career as a federal agent,
Mr. Mazur specialized as a long-term undercover agent in money
laundering and drug investigations. He is best known
for his 2-year undercover role as a money launderer in an
investigation that resulted in the prosecutions of the Bank
of Credit & Commerce International (BCCI), senior officers
of BCCI, and high-ranking members of Colombian drug cartels.
Since 1998, Mr. Mazur has been an Adjunct
Professor at St. Petersburg College, where he designs and
presents curriculum for the Multijurisdictional Counterdrug
Task Force Training Center, a division of the School of Criminal
Justice. He lectures and instructs law enforcement officers
throughout the U.S. and the Caribbean in the areas of Investigating
Drug & Money Laundering Organizations, Investigating Public
Corruption, and Preparing & Assisting in Courtroom Procedures.
|
President
- Robert Mazur