Michael Angelilli
• United States: Richmond, Virginia Area
• security and investigations
Current: Owner, Financial Crimes Consulting
Past:
Special Agent Accountant, VA State Police - Bureau of Criminal Investigation
Investigative Support Manager, National White Collar Crime Center
Michael Angelilli
Owner, Financial Crimes Consulting, LLC. Certified Fraud Examiner & Certified Anti-Money Laundering Specialist.
Address: Richmond, Virginia Area
Current:
- Owner at Financial Crimes Consulting
Past:
- Special Agent Accountant at VA State Police - Bureau of Criminal Investigation
- Investigative Support Manager at National White Collar Crime Center
Education:
- West Virginia University Institute of Technology
People Network: 6
Industry: Security and Investigations
Websites:
Michael Angelilli’s Summary
Michael Angelilli’s Specialties:
Establishing/enhancing anti-fraud & embezzlement prevention controls for small business, fraud prevention & anti-money laundering seminars and training events.
Owner
Financial Crimes Consulting
(Security and Investigations industry)
2005 — Present (3 years)
Michael Angelilli’s Contact Settings
Interested In:
- expertise requests
Additional Information
Michael Angelilli’s Websites:
- My Company
Michael Angelilli’s Interests:
Fraud prevention, Anti-Money Laundering, financial crimes, small business consulting.
Michael Angelilli’s Groups:
Association of Certified Fraud Examiners, Association of Certified Anti-Money Laundering Specialists, International Association of Financial Crimes Investigators
Michael Angelilli’s Honors:
Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS)