Put WFI and Norm Williams' Expertise To Work For You
Norm Williams
served as a Special Agent in the Criminal Investigation Division,
Internal Revenue Service, United States Treasury, for 26 years. He was
also the front line Supervisory Special Agent in Lexington, Kentucky,
supervising the conduct of all investigations by a group of Special
Agents and support personnel.
While a Special Agent and Supervisory Special Agent, Norm successfully
investigated and supervised the investigation of many multi-million
dollar fraud cases. These encompassed corporate, individual, political
and narcotics financial scams throughout the nation. They included
violations of the tax, bankruptcy, banking, fraud, money laundering and
related laws.
Norm developed incisive investigative, interviewing, report writing and
trial assistance skills during this career. He examined extensive
financial records, financial statements and conducted numerous
interviews of sophisticated witnesses to determine the facts. The
records were often contained fraudulent information or incomplete facts
about the transactions that occurred. Witnesses were often involved
with the frauds and uncooperative. He provided invaluable assistance to
Department of Justice attorneys in trying difficult cases.
Upon retirement from the Treasury in 1999, Norm formed Williams
Financial Investigations, LLC, (WFI), an investigative and consulting
firm in Lexington specializing in financial investigations. As the
principal in WFI, Norm has drawn upon the skills he developed as a
Special Agent and has been extremely successful in representing
corporate, legal and individual clients. WFI's operating successes have
encompassed identifying concealed assets, recovering embezzled funds,
interviewing challenging witnesses and obtaining significant
information through high-tech Internet inquiries. WFI's largest case
involved fraud of more than $100 million.
WFI has provided superior and confidential assistance to attorneys
representing clients in a multitude of settings. We have written many
comprehensive investigative reports, succinctly presenting findings in
understandable language. We have provided prompt onsite client
assistance, both nationally and internationally.
In specialized areas, WFI utilizes the services of competent experts
with whom it maintains working relationships. These include computer,
video, surveillance, handwriting, document analysis and polygraph
services.
Norm Williams also served as a brigade commander, division personnel officer and battalion commander in the U.S. Army Reserve. He achieved the rank of colonel and is a graduate of the U.S. Army War College.
We Are Proud Members Of The Professional Associations:
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Association of Certified Fraud Examiners
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American Society of Industrial Security
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American Bar Association
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Federal Law Enforcement Officers Association
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Conference of International Investigators
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International Association for Asset Recovery
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Institute of Internal Auditors