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FIRM
BROCHURE/
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RACHLIN
NEWSLETTER/
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One
SE Third Avenue
Tenth Floor
Miami, Florida 33131
Phone 305.377.4228
Fax 305.377.8331
lblum@rachlin.com |
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Forensic Accounting |
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Financial Investigative Techniques |
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Trial Support and Preparation |
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Money Laundering and Bank Secrecy Act |
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White Collar Fraud and
Tax Fraud Investigations |
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Voluntary Disclosures |
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Black Market Peso Exchange |
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International Investigations
and Foreign Diplomacy |
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Civil and Criminal Attorneys |
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Financial Institutions |
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Bachelor of Arts, Accounting
Rutgers University |
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Certified Public Accountant |
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Certified Fraud Examiner |
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Private Investigator |
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Luis O. Rivera is a manager in Rachlin’s Advisory Services
Division. He has more than 28 years experience with the IRS and the
Agency for International Development (USAID) where he served as
special agent, supervisory special agent, task force deputy director
and assistant special agent in charge (ASAC) of the Miami field office.
In Miami, he directed six groups with operational responsibility over
South Florida, Puerto Rico and the U.S. Virgin Islands. Additionally,
he was responsible for implementing the IRS Criminal Investigations
business plan, approving and overseeing tax fraud, white collar crime
and money laundering investigations, including undercover operations.
Mr. Rivera also served as a staff member of the Senate Finance
Committee for one year under a Brookings Institute Fellowship. In the
aftermath of 9/11, he provided leadership as deputy director to the
U.S. Treasury multi-agency Greenquest task force, working to trace
the finances of terrorist groups.
Mr. Rivera was stationed overseas as a U.S. Diplomat with the
USAID with investigative responsibility over the U.S. Foreign
Assistance Program. He also was the IRS' regional attaché in Bogota,
Colombia. As attaché, he worked on the design and implementation
of Plan Colombia and the black market peso exchange. He also
represented the IRS on an international task force dealing with
anti-money laundering issues.
Mr. Rivera has lectured extensively in Central, South America
and the Caribbean on fraud and financial matters.
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American College of Forensic Examiners (ACFE) |
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American Institute of Certified Public Accountants (AICPA) |
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Association of Certified Fraud Examiners (ACFE) |
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Association of Former Special Agents of the IRS (member) |
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Puerto Rico College of Certified Public Accountants |
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Florida Institute of Certified Public Accountants (FICPA) |
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Association of Certified Anti-Money Laundering Specialist (ACAMS) |
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Colombia Bankers Association |
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Cuban-American CPA Association |
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Florida International University |
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Guatemala Central Bank |
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Organization of American States |
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Pan-American Money Laundering Conference |
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Planned Giving Counsel of WPB |
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Quito Bankers Association |
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