Open to opportunities

Libby Koch

@libbykoch

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Dynamic Special Agent with expertise in financial investigations.

United States

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What I'm looking for

I am looking for a role that challenges my investigative skills and offers opportunities for professional growth in financial fraud analysis.

With 16 years of experience as a Special Agent, I specialize in financial investigations, particularly in federal tax law and financial crime. My expertise lies in analyzing complex financial records, collaborating with law enforcement agencies, and conducting thorough interviews to uncover fraudulent activities. I have a proven ability to communicate findings effectively to legal authorities, ensuring impactful resolutions in fraud cases.

Throughout my career, I have received award recognition for the successful completion of various cases. I am committed to continuous professional development, always seeking to enhance my analytical skills to solve intricate problems within the financial sector. I am now ready to transition into a Financial Fraud Investigator role, leveraging my strong background in investigative work and teamwork.

Experience

Work history, roles, and key accomplishments

Current

Special Agent

Current

IRS-Criminal Investigation

Jun 2009 - Present (16 years)

Conducted in-depth financial investigations into suspected violations of federal tax laws and related financial crimes. Prepared detailed reports and presented findings to prosecutors and other law enforcement agencies.

Federal Tax Financial Crime Report Preparation Continuing Education

Cash Accountant

Cricket Communications/Leap Wireless

Jan 2000 - May 2006 (6 years 4 months)

Managed cash flow and financial records, ensuring accuracy and compliance with company policies. Reconciled multi-million dollar cash accounts on a monthly basis.

Cash Flow Management Account Reconciliation Fraud Detection

Education

Degrees, certifications, and relevant coursework

University of San Diego

Bachelor of Science in Accountancy, Accountancy

Completed a comprehensive curriculum focused on accountancy principles and practices. Gained foundational knowledge in financial reporting, auditing, and tax regulations.