Laurie Allen Email & Phone Number | As the founder and president of a company that specializes in complex financial matters, I leverage my 25 years of experience as a supervisory special agent at the FBI, where I focused on white-collar crime investigations. I am a certified fraud examiner (CFE) and a skilled leader and trainer of teams that handle high-stakes and sensitive cases. My mission is to help clients prevent, detect, and respond to financial fraud and misconduct, using advanced data analytics and regulatory compliance techniques. I have a strong background in law, having graduated from the University of Michigan Law School and worked as an associate attorney for five years. I also served as an Air Force officer for 14 years, where I developed my discipline, integrity, and commitment to excellence.

Laurie Allen

As the founder and president of a company that specializes in complex financial matters, I leverage...
New York City Metropolitan Area, New York City Metropolitan Area, United States

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Laurie Allen’s Email lallen@fbi.gov

Laurie Allen’s Phone Numbers

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Laurie Allen’s Location New York City Metropolitan Area, New York City Metropolitan Area, United States

Laurie Allen’s Current Industry Allen Consulting And Investigations

Laurie Allen’s Prior Industry Federal Bureau Of Investigation | Us Air Force Reserve | Aeroquip | Bodman Longley And Dahling

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Work Experience

Allen Consulting And Investigations

Founder and President

2023-05-01 00:00:00 - Present

Federal Bureau Of Investigation

Supervisory Special Agent

1997-09-01 00:00:00 - 2023-04-01 00:00:00

Us Air Force Reserve

Air Force Officer

1983-07-01 00:00:00 - 1997-09-01 00:00:00

Aeroquip

Senior Regional Human Resources Manager

1996-01-01 00:00:00 - 1997-01-01 00:00:00

Bodman Longley And Dahling

Associate Attorney

1991-08-01 00:00:00 - 1996-08-01 00:00:00

Skills

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Languages

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FAQ About Laurie Allen

Laurie Allen is located at
New York City Metropolitan Area, New York City Metropolitan Area, United States

Laurie Allen is a As the founder and president of a company that specializes in complex financial matters, I leverage my 25 years of experience as a supervisory special agent at the FBI, where I focused on white-collar crime investigations. I am a certified fraud examiner (CFE) and a skilled leader and trainer of teams that handle high-stakes and sensitive cases. My mission is to help clients prevent, detect, and respond to financial fraud and misconduct, using advanced data analytics and regulatory compliance techniques. I have a strong background in law, having graduated from the University of Michigan Law School and worked as an associate attorney for five years. I also served as an Air Force officer for 14 years, where I developed my discipline, integrity, and commitment to excellence.

Laurie Allen currently works in the Allen Consulting And Investigations |

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Laurie Allen has prior
experience in the following industries:
Federal Bureau Of Investigation | Us Air Force Reserve | Aeroquip | Bodman Longley And Dahling

Laurie Allen has the following professional experience:
Allen Consulting And Investigations | Federal Bureau Of Investigation | Us Air Force Reserve | Aeroquip | Bodman Longley And Dahling