Sheer and Associates is pleased to welcome Carlis “Chic” Sabinson to its network of affiliated, independent consultants. Like most of our associates, Chic is a former FBI Agent. He has extensive experience in investigating financial crimes, money laundering, fraud and conducting complex due diligence inquiries. Here is an excerpt from his resume describing his experience in the FBI:
“Throughout a 26 year career, assumed responsibility at portions of this time for national and international fraud program effecting the Southern District of Florida, conducting internal audits and inspections, national responsibility for the Civil Rights Program globally, liaison functions with the White House, Supreme Court and United States Department of Justice, governmental white collar crime frauds within the Eastern District of Pennsylvania and general investigative responsibility for federal crimes committed in the Boston, Massachusetts and Philadelphia, Pennsylvania territories.”
After the Bureau he worked for many years performing investigations for some of Florida’s largest law firms. He has deep contacts throughout the state, the Caribbean, and Latin America.
We are currently working on two projects with Chic. If you need help with any type of fraud investigation or financial crimes please don’t hesitate to get in touch with us at Sheer and Associates.
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