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Robert Ulmer retired from the Federal Bureau of Investigation
in 1996 after concluding a successful 24 year career as a
Special Agent. Mr. Ulmer has an accounting degree from Niagara
University and is also a Certified Fraud Examiner (CFE). Upon
his retirement from the FBI, Mr. Ulmer became a licensed Private
Investigator and owned and operated R. Ulmer Investigations,
Inc. His agency specialized in forensic accounting investigations,
white collar crime defense and insurance fraud investigations.
In 1997, Mr. Ulmer became a certified
law enforcement officer in Florida and a criminal investigator
for the State Attorney’s Office for the Sixth Judicial
Circuit of Florida in Clearwater, Florida. Mr. Ulmer’s
investigative responsibilities focused almost exclusively
on the investigation and prosecution of complex financial
fraud cases. Mr. Ulmer’s responsibilities as an investigator
for the State Attorney included witness interviews, review
and analysis of financial documents, trial preparation, expert
witness testimony and investigative liaison between law enforcement
and prosecutors. His investigations resulted in successful
prosecutions of defendants for money laundering, grand theft,
schemes to defraud, RICO and exploitation of the elderly.
During his 24 year career as an FBI
Special Agent, Mr. Ulmer’s investigative focus was primarily
in the areas of white collar crime and organized crime. Some
of his more successful investigations included bank fraud
and wire fraud convictions of con men who attempted to defraud
the Tampa Bay Lightning Hockey team, corrupt public officials
in New Jersey and Florida who attempted to use their positions
of trust in government for personal gain, and traditional
La Cosa Nostra (LCN) crime members who had infiltrated legitimate
labor unions such as the International Brotherhood of Teamsters,
Laborers Union and the International Longshoremen’s
Association (ILA). Mr. Ulmer also spent five years as a Special
Agent Supervisor, both at FBI Headquarters in Washington,
DC and the Buffalo, New York Field Office.
Mr. Ulmer has testified as an expert
witness in Organized Crime matters in Federal Court and as
an expert witness in financial fraud matters in Circuit Court
in the State of Florida.
Mr. Ulmer is a former United States
Army officer, a Vietnam Veteran and a Bronze Star recipient.
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Vice
President - Robert Ulmer