Perry Forensic adds mixtures, Gandee, James to ranks | News, sports, jobs

(Photo illustration – metrocreratveconnection)

Vienna – Perry Forensic, part of Perry & Associates CPA, has added three new members to its employees of former law enforcement agencies and other experts who work in fraud examinations, forensic bookkeeping and related areas.

The new members of the Perry Forensic Team are Larry R. Mincks, Jason L. Gandee and Jeffrey James for the company, which has offices in five cities, including Vienna and Marietta.

Mincks now serves as a director of quality control and examination techniques for Perry Forensic. Mincks, a five Washington County, a five-year-olds, has 65 years of military and law enforcement authorities.

At various levels of federal, state and local administration, he was busy and examined crimes, income tax evasion, health care and employment fraud, money laundering, computer fraud, embezzlement, arson, narcotics, public corruption, blackmail, illegal gambling, prostitution, domestic violence, burglary, murder, murder, murder, murder, murder, murder, murder, murder, murder, murder, murder, murder, murder, murder, murder, murder, murder, murder, murder and.

In addition to his years in the Sheriff office in Washington County, he also served in the US Air Force, Ohio State Highway Patrol, the Internal Revenue Service and the Task Force Forcement Enforcement of Organized Crime, the US law firm Northern District in West Virginia.

Gandee is a forensic accountant and retired special representative, supervisory authority and analyst Director of Field Operations. He examined a large number of financial crimes, including tax fraud and money laundering. He has experience in the identification of holding companies, nominated and other interrelationships that cause difficulties in determining property or control of assets. He received the Chiefs investigative Excellence Award, the highest price for the Internal Revenue Service-Criminal Investigation, for work on a money laundering examination in which one of the largest banks in the world was involved.

James is an expert against money laundering and forensic accountants who retired as a special representative of the IRS criminal police. As a special representative, he carried out complex financial investigations with regard to income tax evasion, money laundering, fraud and violations of the banking secrecy law. On several occasions, his investigation led him to abroad, in which he was able to pursue the transfer of illegal means, and carried out top -class income tax evasion in the United States, fraud in healthcare, domestic terrorism and the investigations of narcotics.

Other members of Perry's forensic team are Thomas “Thom” Kirk, Jeff S. Sandy, Renee L. Sandy, Brett Burns, Laura Gallaher, John Cassara, Christine Milewsky, Gregory Brogdon I, Dr. John R. Schafer, Caleb Burnosky and Thomas Martin.