Investigative Analyst @ (June 2006 - February 2008)
Contractor-AML and BSA @ WaMu (January 2008 - January 2008)
IRS Criminal Investigator and Special Agent @ IRS Criminal Investigation Division (October 1982 - June 2006)
Tax Auditor and Revenue Agent @ IRS Examination Division (January 1979 - January 1982)
Mark Lessler Education
University of California, Berkeley
BA (Social Science with emphasis in law)
1976-1978
Mark Lessler Skills
Incident Investigation
Financial Audits
Criminal Defense
Commercial Litigation
Tax Research
Corporate Law
Computer Forensics
Tax Accounting
Security Controls
AML
Bank Secrecy Act
Investigations
Compliance
Fraud Investigations
Investigation
Forensic Accounting
Tax
Litigation Support
Private Investigations
Surveillance
Enforcement
Criminal Law
Forensic Analysis
Litigation
Internal Investigations
Civil Litigation
Due Diligence
Criminal Investigations
Risk Assessment
Police
Evidence
Interrogation
Government
Corporate Security
Expert Witness
USA PATRIOT Act
Security Operations
Background Checks
Executive Protection
Criminal Justice
Physical Security
Anti-corruption
Anti Money Laundering
Security Management
Homeland Security
Protection
Asset Protection
Firearms
Personal Protection
Security Audits
Crime Prevention
Skip Tracing
Security Training
Trials
Cybercrime
White Collar Criminal Defense
Personal Security
Vulnerability Assessment
Anti Corruption
Mark Lessler Summary
Mark Lessler, based in California, United States, is currently a Owner at Real Forensics. Mark Lessler brings experience from previous roles at FBI, Cisco Systems, WaMu and IRS Criminal Investigation Division. Mark Lessler holds a 1976 - 1978 BA in Social Science with emphasis in law @ University of California, Berkeley. With a robust skill set that includes Incident Investigation, Financial Audits, Criminal Defense, Commercial Litigation, Tax Research and more. Mark Lessler has 2 emails and 1 mobile phone numbers on RocketReach.
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