Andrew F. Richards, CFS is a recently retired federal agent with over 25 years’ experience investigating
White Collar Crimes. As head of the
Fraud Section of the U.S. Postal Inspection Service, he handled almost every type of scheme and scam committed on businesses, government entities, and individuals. Prior to his federal experience Andrew was a Reading (PA) police officer for five years in. He has a BA in Criminal Justice and a Master’s Degree in Criminology.
As a
National Fraud Subject Matter Expert (SME) for USPIS and supervisor of the Financial Crimes/Major Crimes section, a nationally recognized multi-agency task force, Mr. Richards supervised task force members from the FBI, US Secret Service, US Treasury- Inspector General, US Attorney’s Office, PA Attorney General’s Office, and many more. He has covered criminal conduct in both the Western District of Pennsylvania and the Northern District of West Virginia.
Areas of Expertise:
- Internal and External Corporate Investigations
- Fraud and Theft Investigations
- Whistleblower / Qui Tam Actions
- Corporate Fraud
- Commercial Corruption
- Investment Fraud
- Health Care Fraud
- Worker's Compensation Fraud
- Mortgage Fraud
| Vendor FraudExtortionBriberyInsurance / D&O Insurance FraudPolitical CorruptionEmployee InvestigationsIdentity TheftSurveillanceComputer and Asset Recovery |
View Andrew Richards' Consulting Profile.
