Put 58 Years of Federal Law Enforcement Investigative experience to work for you.
Kevin and Thomas have been recognized by The Federal Judicial Court as Experts in Money Laundering and have testified and presented evidence in numerous Grand Jury and Trial proceedings.
Kevin is a retired Special Agent from the Internal Revenue Service, Criminal Investigation Division. During his 29 years of service he has investigated criminal violations of the Internal Revenue Code, Money Laundering, Public Corruption and various Fraud Schemes. From 2003 until his retirement in 2017, Kevin worked with multiple agencies through the Joint Terrorism Task Force (JTTF) with assignments in Greensboro, Raleigh, Fayetteville and Wilmington, North Carolina to investigate funding of terrorism though illegal trade practices. Kevin has also served as a long-term acting Supervisory Special Agent within the Charlotte Field Office. He is certified as an Electronic Surveillance Tech Agent, Firearms Instructor and Use of Force Instructor.
Thomas is a retired Special Agent from the Internal Revenue Service, Criminal Investigation Division, with nearly 30 years of service. During his career, he has investigated numerous federal violations related to Tax Evasion, Drug Distribution, Money Laundering, Fraud Schemes, Organized Crime and Public Corruption.
In 1999 Thomas was named IRS "Special Agent of the Year" by the New York Federal Law Enforcement Foundation for his work on “Operation Untouchable" an investigation
In 2009 Thomas received the “Director’s Award” presented by the United States Attorney General, for his work with the Organized Crime and Drug Enforcement Task Force (OCDETF). Operation “Tarnished Badge”, was an investigation into corruption within the Robeson County, NC Sheriff’s Office. He also has received three OCDETF "Case of the Year" Awards.
From 2009-2018 Thomas provided training on money laundering investigations to police and prosecutors in Kosovo, Trinidad, Indonesia and in North Carolina at the Annual OCDETF Conference.
Eagle Intel Services LLC utilizes a wide range of investigative techniques to collect evidence and intelligence, summarized in concise reports to be utilized by clients in making informed decisions.
Whether it is securities fraud, investment fraud, "Ponzi Schemes," mortgage fraud, or any other scheme to take your money through deceptive or misleading practices, the partners of EIS have made careers in gathering evidence and "following the money" to assist in prosecution of these types of crimes. We can determine if you are a victim to such crime or support in a defense of an allegation.
Our firm's investigators routinely apply their investigative, accounting, and analytical skills to identify and resolve financial issues and/or elements of a crime that result in information that can be utilized in civil and criminal court proceedings.
EIS has the ability to research and locate assets through the use of public records and/or other legally obtained databases. The firm's investigators have years of experience in determining actual ownership of an asset as opposed to nominee entities, both domestic and internationally.
We can provide comprehensive background checks on individuals and any associated entity. When requested, personal contact or reference interviews can be conducted.
Within their civil service time, as criminal investigators, and as a private company, EIS investigators have years of experience investigating government officials and their breach of the public trust and/or abuse of their position.
With over 58 years working with the IRS Criminal Investigation, our investigators know tax fraud and what constitutes violations of the criminal tax statutes. We offer expert guidance of the criminal investigation process and assist our clients in determining if a potential defense(s) may be available.
CRIMINAL DEFENSE SUPPORT
Our investigators have decades of experience working with criminal prosecution and defense teams. They understand the importance of gathering, analyzing, and documenting factually based evidence that can be used in criminal proceedings. Their years of implementing investigative strategies, trial preparation and court testimony give them the knowledge and skill set to assist in the defense of criminal investigations.
CORPORATE INTERNAL FRAUD
Unfortunately, employee theft, misconduct, harassment, or other issues involving the workforce or tradecraft can have a significant impact on the overall business. We are able to assist with these issues in a discrete and objective manner that will minimize the potential damage to your company and business.
We offer physical and electronic surveillance as a means to assist in the investigation. Our investigators have years of experience in physical surveillance, GPS trackers, covert cameras, and consensual monitoring. These tools will be utilized, when necessary and in a legal manner, to document the evidence needed for civil litigation, criminal matters, or personal reason.
We Offer Training in Money Laundering Investigations and Financial Investigation Techniques.