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TIM REILLY

Partner

Tim has spent nearly 30 years in federal law enforcement fighting public corruption and financial crimes in New York and North Carolina.  After 9/11 he accepted an assignment to the Joint Terrorism Task Force to keep our Country safe.  He continued that mission by working to ensure our public servants are serving the public and has joined SRS to bring his years of service to the benefit of our clients. 


Keep scrolling to learn more.

 

EXPERTISE

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PUBLIC CORRUPTION

As a federal agent, Tim investigated dozens of federal public corruption schemes that led to numerous successful prosecutions.  Many of these investigations were high profile with massive media attention.  In addition to public corruption investigations, Tim has investigated complex money laundering and other financial schemes that spanned the globe.

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INTERNATIONAL FINANCIAL CRIMES INSTRUCTOR

Tim has taught financial crimes classes throughout the United States and the world.  He is the five-time recipient of the Department of Justice’s Award for Public Service and has received the Special Award of Honor from the International Narcotic Enforcement Officers Association.

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MONEY LAUNDERING

Tim began his career in 1991 as a Special Agent for the U.S. Treasury Department conducting investigations into international money laundering operations, organized crime, prostitution and gaming organizations, and illegal tax schemes.  He planned and conducted complex money laundering and criminal tax investigations which often led to the discovery of other crimes.

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INSIDER THREATS

Organizations have to protect themselves from outside threats but more and more the internal threats can prove to be as or more devastating.  Tim has spent his career identifying schemes that could threaten the growth and progress of organizations whether they be external or internal.