John Perfetti Email & Phone Number
Financial Investigator @ Madison Associates Inc
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John Perfetti Location
- Texas, United States
John Perfetti Work
- Financial Investigator @ (November 2024 - Present)
- Financial Investigator @ (January 2021 - September 2024)
- Forfeiture Financial Specialist @ (February 2020 - January 2021)
- Special Agent @ (March 1996 - December 2019)
- Revenue Officer @ Internal Revenue Service (January 1991 - March 1996)
John Perfetti Education
- William Paterson College
BA (English Language and Literature, General)
1985-1988
John Perfetti Skills
- Anti-Money Laundering
- Background Checks
- Certified Firearms Instructor
- Communication
- Computer Forensics
- Corporate Security
- Counter-Terrorist Financing
- Counterintelligence
- Counterterrorism
- Court Appearances
- Crime Prevention
- Criminal Intelligence
- Criminal Investigations
- Criminal Justice
- Criminal Law
- Crisis Management
- Critical Thinking
- Cryptocurrency
- Emergency Management
- Enforcement
- Evidence
- Federal Law
- Federal Law Enforcement
- Field Training
- Financial Analysis
- Firearms
- Forensic Analysis
- Homeland Security
- Homicide Investigations
- Intelligence
- Intelligence Analysis
- Internal Investigations
- Interrogation
- Investigation
- Investigative Reporting
- Law Enforcement
- Law Enforcement Intelligence
- Law Enforcement Operations
- National Security
- Patrol
- Personal Protection
- Personal Security
- Physical Security
- Police
- Protection
- Public Safety
- Security Management
- Security Operations
- Security Training
- Self Defense
- Site Investigation
- Special Operations
- Surveillance
- Suspicious Activity Reports (SAR)
- Tactics
- Undercover
- Written Communication
John Perfetti Summary
- John Perfetti, based in Texas, United States, is currently a Financial Investigator at Madison Associates Inc. John Perfetti brings experience from previous roles at Ruchman and Associates, Inc., FSA, Drug Enforcement Administration and Internal Revenue Service. John Perfetti holds a 1985 - 1988 BA in English Language and Literature, General @ William Paterson College. With a robust skill set that includes Anti-Money Laundering, Background Checks, Certified Firearms Instructor, Communication, Computer Forensics and more. John Perfetti has 1 emails and 1 mobile phone numbers on RocketReach.
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