Associates
The LaFear Group, Inc. operating out of Fernandina Beach, Florida, is comprised of veteran financial investigators, each of whom retired from the Criminal Investigation Division of the Internal Revenue Service.
We have instructed law enforcement and support personnel within domestic state/local law enforcement agencies (including Sheriff’s Departments, State Police and regulatory agencies) within approximately thirty-five states; numerous Federal agencies (including IRS, USCS, USPS, USSS, USPS, FBI, and DEA); the High Intensity Drug Traffic Areas (HIDTA’s) in this country; the DIC (federal investigative agency) in Honduras; as well as United States Army Special Forces analysts and support personnel from Joint Task Forces (JTF’s).
Our team of instructors have been consistently commended for both their investigative expertise and their presentation skills. The team consists of: