Trevor McMurray is a dynamic and assertive financial crimes investigator with experience in managing financial investigations, security, public service, law enforcement training, and police force activities. His expertise includes financial, tax, consulting, and other white-collar investigations, professional presentations, public safety programs, money laundering, course development, BSA and FinCEN regulations, extensive financial analysis, and use of force matters.
Trevor is an exceptional communicator proficient in financial crime investigations. Drawing on his 30 years of experience, he has led law enforcement personnel to meet objectives and outstanding comprehension of gathering evidence and complying with legal requirements. He has a thorough understanding of complicated investigative practices with the ability to oversee and direct others to identify and secure witnesses, collect evidence, and direct and adhere to all applicable legal guidelines.
Experience
April 2022 - Present
CTM Forensic Services, LLC
He provides Anti-Fraud, Waste, and Abuse consulting services to inform policy, training, monitoring, and identifying, investigating, and reporting fraud in the unemployment insurance and housing program sectors.
He conducts forensic research and analysis related to financial crime investigations that impact the resources of federal and state government entities.
2001-2022
Department of the Treasury, IRS-CI
Various Roles: Supervisory Special Agent | June 2021-April 2022 Special Agent | Agust 2001 - June 2021 Acting Supervisory Special Agent | December 2018 - March 2019
Manage and supervise all IRS-CI investigations in the entire Western District of Virginia while leveraging relationships with the US Attorney's Office, Criminal Tax Counsel (IRS-CI), and Department of Justice, Tax Division.
Responsible for overseeing the Suspicious Activity Report (SAR) Review Team made up of Assistant United States Attorneys, State, Local, and Federal Law Enforcement, for the entire Western District of Virginia. Utilized expertise in SARs filing to present to BSA personnel in various financial institutions throughout WDVA. Reviewed all banking records, including loans, ACH transactions, wire transfers, and bank accounts, to follow money flow from one account to another.
Utilized extensive leadership skills and management techniques for planning, scheduling, and coordinating work operations, planning and carrying out the training and development of employees, evaluating employees' work performance, and performing all other related administrative functions.
Education
2021-Present
Ph.D. Candidate - Leadership with Concentration in Justice Administration
University of the Cumberlands
2021
MBA, Business Administration
University of the Cumberlands
2017
M.S., Justice Administration
University of the Cumberlands
1989
BA, Business Economics
King College
Certifications and Training
Association of Certified Fraud Examiners
IRS-CI Frontline Leadership Readiness Program (FLRP)
Federal Law Enforcement Training Academy
VA State Training Academy
Expertise
Forensic Accounting
White-Collar Investigations
Law Enforcement Training and Course Development
BSA and FinCEN Regulations
Financial Crimes Investigations
Get Your Free Consultation
Schedule a free consultation call with Trevor and we will design a custom tailored approach to your specific need.
