Joni M Boranian
age ~59
from San Juan Capistrano, CA
- Also known as:
-
- Joni Marie Boranian
- Joni L Boranian
- Joni M Koopman
- Joni M Eric
- Phone and address:
-
31103 Rancho Viejo Rd STE D2, San Juan Capistrano, CA 92675
9496833851
Joni Boranian Phones & Addresses
- 31103 Rancho Viejo Rd STE D2, San Juan Capo, CA 92675 • 9496833851
- 30201 Via Festivo, San Juan Capistrano, CA 92675
- Colorado Springs, CO
- Dana Point, CA
- Laguna Niguel, CA
- Woodland, CA
- 31103 Rancho Viejo Rd STE D2, San Juan Capistrano, CA 92675
Work
-
Company:U.s. treasury department - irs criminal investigationMar 2012
-
Address:Laguna Niguel, CA
-
Position:Supervisory special agent
Education
-
Degree:Juris Doctorate
-
School / High School:University of the Pacific - McGeorge School of Law1990 to 1995
-
Specialities:Law
Skills
Legal Writing • Police • Federal Law Enforcement • Fraud • Forensic Accounting • Certified Fraud Examiner • Financial Analysis • Criminal Investigations • Interviewing Skills • Supervisory Experience • Money Laundering • White Collar Crime • Enforcement • Internal Investigations • White Collar Criminal Defense • Cybercrime
Languages
English
Ranks
-
Certificate:License 153405
Industries
Law Enforcement
Resumes
Joni Boranian
view sourceLocation:
31103 Rancho Viejo Rd, San Juan Capistrano, CA 92675
Industry:
Law Enforcement
Work:
U.S. Treasury Department - IRS Criminal Investigation - Laguna Niguel, CA since Mar 2012
Supervisory Special Agent
U.S. Treasury Department - IRS Criminal Investigation - Laguna Niguel, CA Feb 2005 - Feb 2012
Special Agent Centralized Case Review
U.S. Treasury Department - IRS Criminal Investigation - Laguna Niguel, CA Oct 2000 - Feb 2005
Senior Analyst
U.S. Treasury Department - IRS Criminal Investigation - Laguna Niguel, CA Jul 1997 - Sep 2000
Supervisory Special Agent
Department of Treasury - Sacramento, California Area Oct 1987 - Jul 1997
Special Agent
Supervisory Special Agent
U.S. Treasury Department - IRS Criminal Investigation - Laguna Niguel, CA Feb 2005 - Feb 2012
Special Agent Centralized Case Review
U.S. Treasury Department - IRS Criminal Investigation - Laguna Niguel, CA Oct 2000 - Feb 2005
Senior Analyst
U.S. Treasury Department - IRS Criminal Investigation - Laguna Niguel, CA Jul 1997 - Sep 2000
Supervisory Special Agent
Department of Treasury - Sacramento, California Area Oct 1987 - Jul 1997
Special Agent
Education:
University of the Pacific - McGeorge School of Law 1990 - 1995
Juris Doctorate, Law Federal Law Enforcement Training Center (FLETC) 1988 - 1988
St. Mary's College of California 1983 - 1987
Bachelor's degree, Business Administration/Management
Juris Doctorate, Law Federal Law Enforcement Training Center (FLETC) 1988 - 1988
St. Mary's College of California 1983 - 1987
Bachelor's degree, Business Administration/Management
Skills:
Legal Writing
Police
Federal Law Enforcement
Fraud
Forensic Accounting
Certified Fraud Examiner
Financial Analysis
Criminal Investigations
Interviewing Skills
Supervisory Experience
Money Laundering
White Collar Crime
Enforcement
Internal Investigations
White Collar Criminal Defense
Cybercrime
Police
Federal Law Enforcement
Fraud
Forensic Accounting
Certified Fraud Examiner
Financial Analysis
Criminal Investigations
Interviewing Skills
Supervisory Experience
Money Laundering
White Collar Crime
Enforcement
Internal Investigations
White Collar Criminal Defense
Cybercrime
Languages:
English
Certifications:
License 153405
License 179154
The Board of Certified Fraud Examiners, License 153405
The State Bar of California, License 179154
Certified Fraud Examiner (Cfe)
Member, State Bar of California
License 179154
The Board of Certified Fraud Examiners, License 153405
The State Bar of California, License 179154
Certified Fraud Examiner (Cfe)
Member, State Bar of California
Lawyers & Attorneys
Joni Boranian - Lawyer
view sourceISLN:
911832325
Admitted:
1995
Law School:
McGeorge School of Law University of the Pacific, J.D.
Name / Title
Company / Classification
Phones & Addresses
President
REAL DEVELOPMENTS INC
23974 Aliso Crk Rd #200, Laguna Niguel, CA 92677
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