Chase and Associates - Forensic Investigative Services

Staff

Chase & Associates employs former federal law enforcement officers throughout the United States, as well as former law enforcement officers located in several foreign jurisdictions. The company's associates in North America, Europe, South America, Central America, and several Caribbean islands have routinely resolved issues for clients in a discreet and expeditious manner.

Stephen R. Callan //

Summary

Mr. Callan is an experienced federal law enforcement executive with thirty-five years diversified, worldwide law enforcement experience. He is experienced in the investigative fields of white collar crime, criminal tax, financial fraud, asset forfeiture, intellectual property rights, aviation security, narcotics interdiction, import/export, organized crime, and smuggling. He is able to establish priorities, direct people, conduct investigations and write detailed investigative reports. Mr. Callan holds a Top Secret Clearance.

Professional Experience

Chase & Associates, Inc., 2008 - Present

Provides investigative, litigation support, forensic accounting and expert witness services. Areas of expertise include all issues relative to investigations concerning financial crimes, fraud, money laundering, Bank Secrecy Act (BSA) and drug offenses.

Federal Air Marshal Service, 2003- 2008

Assistant Special Agent in Charge

Served as the manager of Liaison between the Federal Air Marshal Service and the Orlando International Airport. Maintained relationships with the TSA Federal Security Director, The Greater Orlando Aviation Authority, as well as other federal, state, and local police agencies that are associated with the airport community. Responsible for managing the foreign air marshals who transited Orlando airport. Prior to becoming the liaison manager supervised a squad of Federal Air Marshals who regularly flew on international and domestic missions. Handled the administrative and operational duties associated with this position. Assisted with their recurrent training and evaluated their performance. Conducted fact finding investigations of alleged misconduct and recommended disciplinary action.

U.S. Customs Service, 1984 - 2003

Resident Agent in Charge

December 2000 became Resident Agent in Charge. Supervised and directed the operations of approximately 30 special agents and administrative staff assigned to three squads. Supervisory Special Agent in Orlando, FL, New York, NY, and JFK Airport. Directed the investigations of a squad of special agents. Approved investigative reports, managed undercover operations and evaluated performance.

Served as the Customs Representative in Milan, Italy from 1990 to 1996. Coordinated investigations between the U.S. Customs Service, Police and foreign Customs authorities. Responsible for northern Italy, as well as Greece, Egypt, Malta, and Cyprus.

Senior Special Agent in New York. Conducted investigations of violations of money laundering, narcotics and fraud statutes. These investigations resulted in successful prosecutions and convictions in all areas.

Internal Revenue Service, 1973 - 1984

Special Agent

Investigated criminal violations of the Internal Revenue Code, specifically income tax evasion, money laundering and other financial crimes. Wrote detailed comprehensive investigative reports for legal review. Assisted in numerous federal trials and testified as a summary and expert witness.

Education and Training

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