2022-10 ARGENTINA - Conducting Financial Investigations (Foundation)

TC

Tony Cook

Internal Revenue Service

Criminal Investigation

Description

Anthony Cook is the Attaché for IRS-Criminal Investigation based at the American Embassy in London. He supports the diplomatic relationship between the United States and United Kingdom. In addition to developing strategic partnerships with foreign law enforcement officials, he facilitates the investigative processes for special agents in the United States to include conducting critical interviews, securing approval and country clearance for undercover operations, facilitating arrest warrants and extraditions, and gathering formal evidence and informal intelligence. Prior to reporting to London Post, Anthony was a special agent in Washington, D.C. and a Supervisory Special Agent in Philadelphia.

Instructor CV

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