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Donald E. Vilfer, J.D., CFE
www.vilferinvestigations.com
Donald Vilfer is an attorney, Certified Fraud Examiner and
former Special Agent in charge of the FBI’s White
Collar Crime Unit. He has nearly 20 years of experience
in the investigation of fraud and his practice currently
focuses exclusively upon investigative efforts throughout
Northern California. He has conducted internal investigations
of embezzlement and misconduct from beginning to end for
government entities and publicly traded companies, assembling
a final product relied upon by clients for employment action
or referral for prosecution. He has extensive experience
testifying in court, including as an expert witness. He
is a frequent presenter to businesses and government groups
on the topic of internal controls.
Professional Experience:
Vilfer & Associates, 2002 – present.
Practice emphasizes fact-finding in support of complex
litigation, investigation of fraud, employment investigations,
due diligence inquiries and systems security evaluations.
Investigations conducted to facilitate civil litigation,
criminal defense or referral for prosecution. Experience
working for either plaintiff or defense counsel in providing
consultation and conducting investigation for use at deposition
or trial.
Perry-Smith LLP, 2001 – 2002, Senior Director, Litigation
Support and Investigative Services Group.
Led the Litigation Support and Investigative Services practice
area for Sacramento’s largest regional accounting firm.
Supported attorneys in civil and criminal litigation involving
clients from a variety of sectors, including manufacturing,
banking, education, aerospace, real estate and government.
Conducted investigations of fraud and oversaw the efforts
of accountants supporting the investigations. Conducted speaking
engagements on fraud to professional organizations within
the banking, education and legal communities.
Federal Bureau of Investigation, 1986 – 2001, Supervisory
Special Agent.
Conducted and oversaw the investigation of white collar crime
and computer crimes. Oversaw investigations leading to successful
prosecutions in the areas of securities fraud, bank fraud,
intellectual property rights, computer crimes, money-laundering
and bankruptcy fraud. Supervised the program responsible
for the protection of national infrastructure computer systems.
Attended specialized computer crimes training. Conducted
investigations of employee misconduct.
At FBI Headquarters, Washington D.C.,
managed a team of professionals responsible for the on-site
management of major cases and
crisis
worldwide on over 50 cases at venues from the White House
to the Oklahoma City bombing command post. Led a project
to develop a deployable software package to manage major
cases.
While assigned as Special agent, Washington D.C. field office,
conducted an investigation of an international multi-billion
dollar bank fraud. Oversaw a team of agents and financial
analysts responsible for gathering relevant evidence and
tracing proceeds. Conducted investigation and asset tracking
throughout the U.S., England, the Cayman Islands and Abu
Dhabi. Also conducted investigation and Title III coverage
of a group of police officers involved in drug and money-laundering.
As FBI Assistant Division Counsel, provided legal advice
and instruction in criminal, civil, and employment law areas.
As an FBI case agent, achieved dozens of convictions for
a variety of violations, including bank robbery, fraud, drugs
and corruption. Testified regularly at Grand Jury proceedings,
suppression hearings and trials. Received several awards
and letters of commendation from each FBI Director under
whom served. Received and provided specialized training in
white collar crime, drugs, money-laundering and computer
crimes.
Education:
Bachelor of Science, Criminal Justice/Pre-Law, Bowling Green
State University, 1982.
Juris Doctorate, Ohio State University of Law, 1986.
Affiliations:
Member of the Ohio Bar (inactive status)
Certified Fraud Examiner (CFE)
Sacramento County Bar Association Associate Member
Arts and Business Council of Sacramento
Licensed Private Investigator (#PI23376)
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