Alice M. Campbell
Former Special Agent
IRS - Criminal Division
Alice M. Campbell is a former Special Agent with the IRS Criminal Investigation Division (IRS-CI), former IRS Revenue Agent, and Tax Auditor.
IRS Special Agent.. During her over two decades as a Special Agent with the IRS-CI, Ms. Campbell investigated a wide range of complex financial crimes, including money laundering, currency violations, and various types of criminal tax fraud. In addition to serving as the lead investigator on many high profile cases, Ms. Campbell often served as the prosecution’s key trial witness. Her stellar work in the field and on the witness stand was widely praised. She received 14 superior performance awards, two above journey level promotions, two national awards, and numerous commendations from other federal agencies.
Revenue Agent. Ms. Campbell started her career as a Revenue Agent and Tax Auditor, where she served the Internal Revenue Service Examination Division. Familiar with multi-level audits of individuals and businesses alike, she rose to become the Director’s Representative for the IRS in Daytona Beach.
Expert Witness. Ms. Campbell advises corporate clients in complex financial audits and investigations, tax fraud allegations, tax audits, and Anti-Money Laundering investigations. In addition to her experience testifying as a Special Agent, Ms. Campbell has served as a financial crime expert witness in numerous federal cases including the Western District of Tennessee and the Southern District of Georgia. Additionally, Ms. Campbell has been assigned to various Anti-Money Laundering (AML) projects involving major national and international banks.
Licenses & Training. With current U.S. Government Top Secret Credentials, Ms. Campbell is a Certified Fraud Specialist and a Contract Special Investigator for the U.S. Department of State, Bureau of Diplomatic Security. She received training from the IRS Special Agent Training (FLETEC), IRS Revenue Agent and IRS Tax Auditor Training, IRS Instructor, International Banking and Money Laundering Training, Computer Forensics and Electronic Discovery/Advanced Techniques and many more. She holds a B.A. from the University of North Carolina in Chapel Hill.
Ms. Campbell commutes between Memphis, Tennessee and Florida. She is the recipient of the 2020 Meritorious Service Award from the Council of International Investigators and provides services to clients of Oberheiden P.C. on an independent case-by-case basis throughout the United States.