Welcoming Abe Smith, Director of Criminal Investigation, to Our Team

Abe served as a Special Agent with the Criminal Division of the IRS for 20 years, uncovering complex financial crimes. With this unique background, he offers valuable perspective throughout the litigation process.

 

“We are deeply honored to work with Abe. He brings a high level of expertise in criminal fraud that we are excited to share with our clients. Abe shares our unwavering commitment to telling the truth and serving clients with excellence.” – Serena Morones

As a former federal agent who led criminal investigations, Abe is thorough, knows what to focus on and brings an added level of credibility to the courtroom. Working with white-collar criminal defense attorneys, individuals and government agencies, he helps make sense of technical information and evidence to assist with various financial aspects of a case. This includes providing investigative insight, detailed financial analysis, and expert witness testimony.

In his previous role, Abe worked alongside U.S. Attorney’s Offices throughout the country pursuing those who engaged in many different types of frauds, money laundering schemes, terrorism operations, and counterintelligence matters all over the world. His work resulted in the successful prosecution of individuals and businesses with losses up to $770 million.

Prior to his role with the IRS, Abe started his career as an accountant with KPMG.

“While I do love pouring over financial records and getting into the accounting details of case, the best part of the job for me has always been getting to work with others. I consider it a great privilege to be a part of the Morones Analytics team and I look forward to working alongside my new colleagues who have built such a reputable practice and are known for their expertise, professionalism, and integrity.”
– Abe Smith

 

Abraham Smith, CFE, Director of Criminal Investigation

360-989-4163 | [email protected]