John D. Lopez is a financial investigator with extensive experience in conducting confidential investigations, representing clients in IRS audits, and providing investigative support for various law enforcement agencies. He has worked with multiple consulting firms and government agencies, specializing in anti-money laundering, asset identification, and financial crime investigations. His career includes roles at JDL Services Inc., MSN Solutions Inc., Adams Consulting Group LLC, Alix Partners, GRC Risk Solutions Inc., Navigant Consulting Inc., Guidepost Solutions LLC, and the Executive Office of the President of the United States. He has also served as a Criminal Investigator - Special Agent for the IRS Criminal Investigation Division.
documents/EFTA00072939.pdf
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