Forensic Expert Witness Profile

Professional

Fred Olivares

CPA, CFF, CFE, CAMS, PI

Talon Investigations
P.O. Box 90561
San Antonio, TX 78209

Phone: 210-838-8513
Email: taloninvestigations@gmail.com
Website: http://www.taloninvestigationssa.com

Experience

  • FBI Special Agent for over 25 years
  • Investigated complex financial crimes
  • Investigated Public Corruption, Bank Fraud, Economic Crimes
  • Expert in Interviewing and Interrogation
  • CPA licensed in Texas since 1988
  • Certified in Financial Forensics as designated by the AICPA
  • Certified Fraud Examiner
  • Expert in money laundering with ACAMS cerification
  • Licensed Private Investigator, Texas License No. A20784
  • Extensive experience testifying in Federal and State courts

Categories

Profile

For over 26 years, I had the honor and privilege of being a Special Agent of the Federal Bureau of Investigation. I became a SA in 1988 and was assigned to work White Collar Crime in the San Diego Division where I investigated various criminal violations including bank fraud, ponzi schemes, fraud by wire, mail fraud and public corruption. From 1998 to 2003, I was a Supervisory Special Agent of a Public Corruption Task Force in McAllen, Texas, where I supervised over 12 FBI Agents and Task Force personnel. From 2003 to July 2012, I was assigned to a Public Corruption squad in San Antonio and was the case agent on investigations that lead to the prosecution of multiple subjects. From August 2012 to July 2014, I investigated White Collar Crime, including bank fraud, investor fraud, money laundering and other related violations.

I have extensive experience testifying in both Federal and State courts in both criminal and civil proceedings.

Currently, I am the owner of Fred Olivares, CPA/CFF, PLLC. I also am the Owner/Manager of Talon Investigations. (Texas Department of Public Safety, Private Security Bureau, license number A20784.)

Curriculum vitae

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