David Jones

Background

About David Jones

I am the founder of David Jones CPA PC (DJCPA). My firm was established to make critical personnel resources available to federal law enforcement. At DJCPA, we employ career professionals to conduct complex financial investigations. Our professionals have the expertise to identify illegal proceeds, trace funds through complicated financial transactions, and disclose sophisticated money laundering schemes. For details about our services, visit My background includes more than twenty-four years with the Internal Revenue Service specializing in Civil Tax Administration and Criminal Investigations; Comprehensive experience in conducting Criminal Tax Fraud, Money Laundering, and other financial related crimes; Extensive skills in all aspects of criminal investigations from initial investigation through prosecution; Excellent analytical and management skills. Key Services Include: • Conducting Complex Financial Investigations • Conducting Money Laundering Investigations • Providing Forensic Accounting Services • Providing Enforcement Support Services • Providing Training in Money Laundering Techniques • Monitoring indicted, restrained, seizing, and forfeited businesses • Conducting Federal Background Investigations • Providing and Summary Testimony Regarding Complex financial Crimes • Asset Forfeiture Investigations • EEO Investigations • IRS Representation In addition to provide services to the private sector, we are a service provider to several government agencies. We are a minority firm with 8(a) certification serving the following sectors: NAICS Codes: 541211 - Office of Certified Public Accountant 561611 - Investigative Services 541611 -Admin Management Consulting Services 541618 – Other Management Consulting Services – Office Administrative Services 611430 – Professional & Management