David Batista Email & Phone Number
Senior Financial Investigator @ Madison Associates Inc
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David Batista Location
- Houston, TX, US
David Batista Work
- Senior Financial Investigator @ (October 2023 - Present)
- Senior Financial Investigator @ (October 2018 - June 2023)
- Special Agent @ (October 1988 - June 2018)
David Batista Education
- Alfred University
Bachelor of Science - BS (Accounting)
1981-1985
David Batista Skills
- Accounting
- Analytical Skills
- Anti-Money Laundering
- Confidentiality
- Criminal Investigations
- Criminal Justice
- Criminal Law
- Criminal Procedure
- Evidence Collection
- Financial Analysis
- Financial Crimes Investigations
- Financial Investigation
- Forensic Accounting
- Forfeiture
- Fraud Analysis
- Fraud Detection
- Fraud Investigations
- Government
- Intelligence Analysis
- Interpersonal Skills
- Interviewing
- Investigation
- Investigative Research
- Law Enforcement
- Microsoft Office
- Organized Crime Investigation
- Problem Solving
- Report Preparation
- Report Writing
- Rules Of Evidence
- Source Intelligence
- Technical Investigations
- USA PATRIOT Act
David Batista Summary
- David Batista, based in Houston, TX, US, is currently a Senior Financial Investigator at Madison Associates Inc. David Batista brings experience from previous roles at 5 Stones intelligence Inc. and IRS CRIMINAL INVESTIGATION. David Batista holds a 1981 - 1985 Bachelor of Science - BS in Accounting @ Alfred University. With a robust skill set that includes Accounting, Analytical Skills, Anti-Money Laundering, Confidentiality, Criminal Investigations and more. David Batista has 2 emails and 1 mobile phone numbers on RocketReach.
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