Fred Olivares

Mr. Fred Olivares

FRED OLIVARES, CPA/CFF, PLLC
PO BOX 90561
SAN ANTONIO , TX 78209
Mobile: 210-687-6791
Office: 210-687-6791
Introduction

For over 26 years, I had the honor and privilege of being a Special Agent of the Federal Bureau of Investigation. I became a SA in 1988 and was assigned to work White Collar Crime in the San Diego Division where I investigated various criminal violations including bank fraud, ponzi schemes, fraud by wire, mail fraud and public corruption. From 1998 to 2003, I was a Supervisory Special Agent of a Public Corruption Task Force in McAllen, Texas, where I supervised over 12 FBI Agents and Task Force personnel. From 2003 to July 2012, I was assigned to a Public Corruption squad in San Antonio and was the case agent on investigations that lead to the prosecution of multiple subjects. From August 2012 to July 2014, I investigated White Collar Crime, including bank fraud, investor fraud, money laundering and other related violations.

I have extensive experience testifying in both Federal and State courts in both criminal and civil proceedings.

Currently, I am the owner of Fred Olivares, CPA/CFF, PLLC. I also am the Owner/Manager of Talon Investigations. (Texas Department of Public Safety, Private Security Bureau, license number A20784.)


Areas of Expertise
  • Forensic Accounting
  • Fraud Investigation
  • Informants
  • Law Enforcement
  • Police Procedures
  • Private Investigators
  • Surveillance
  • White Collar Crime

Expert Background
Q: Please list your professional accreditations, degrees, licenses, and certificates granted:
A: BBA Accounting, The University of Texas at Austin
Certified Public Accountant, Licensed in Texas
Certified in Financial Forensics
Certified Fraud Examiner
Anti-Money Laundering Specialist
Retired Special Agent of the Federal Bureau of Investigations
Q: Please list your affiliations or memberships in any professional and/or industry organizations:
A: American Institute of CPAs
Texas Society of CPAs
Society of Former Special Agents of the FBI
Q: Please list any teaching or speaking experience you have had, including subject matter:
A: I frequently lecture at the University of Texas at Austin on the topics of public corruption and interviewing. I have also given presentations to professional groups on white collar crime and public corruption.
Q: Have any of your accreditations ever been investigated, suspended or removed? (if yes, explain)
A: No.
Q: On how many occasions have you been retained as an expert?
A: Unknown.
Q: For what area(s) of expertise have you been retained as an expert?
A: White collar crime, forensic accounting, elder fraud, public corruption
Q: What services do you offer? (E.g.: consulting, testing, reports, site inspections etc.)
A: Consulting, expert witness testimony, forensic accounting, litigation support
Q: What is your hourly rate to consult with an attorney?
A: Negotiable
Q: What is your hourly rate to review documents?
A: Negotiable
Q: What is your hourly rate to provide deposition testimony?
A: Negotiable
Q: What is your hourly rate to provide testimony at trial?
A: Negotiable

References

Available Upon Request