Patrick Fallon

Supervisor-Audit Staff

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Washington DC-Baltimore Area

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Timeline
About me
Director, Investigative Services
Education
- Monmouth University
  1984 - 1987
  BS in Accounting BS, Accounting
Experience
- Coopers & Lybrand
  Aug 1987 - Dec 1991
  Supervisor-Audit Staff
  Audit staff. Focused on the financial statement audits of publicly traded firms, including public utilities, and mutual fund companies. Also audited non-profits, including hospitals and other charitable organizations.
- Federal Bureau of Investigation (FBI)
  May 1992 - Jun 2017
  Field office supervisor leading a team of Special Agents and Intelligence Analysts in the identification and recruitment of Human Intelligence Sources to combat the public corruption and cyber threats in the Washington, DC metro area. Led the Audit Unit of the Inspection Division on financial audits as part of the field office and headquarters division's Inspections. Supervisory Special Agent assigned to the Internal Investigations Section, responsible for addressing the insider threat, employee misconduct, and government fraud, waste and abuse. Case agent, primarily responsible for Investigating complex financial crimes, public corruption, terror financing, and money laundering. I was also the Crisis Negotiation Coordinator for the Washington Field Office, deploying domestically and internationally to secure the release of American citizens held captive. Investigated complex financial crimes and public corruption.
  - Section Chief
    May 2015 - Jun 2017
  - ASAC
    May 2013 - May 2015
  - Supervsiory Special Agent
    May 2010 - May 2013
  - Acting Unit Chief
    Sept 2009 - May 2010
  - Supervisory Special Agent
    Jul 2008 - Sept 2009
  - Special Agent
    Jan 1997 - Jul 2008
  - Special Agent
    May 1992 - Jan 1997
- EY
  Jun 2017 - Apr 2019
  Senior Manager
  I am a Senior Manager in EY's Government Public Sector group, serving our clients in the many facets of risk mitigation, supply chain analysis, and performance improvement.
- US House Permanent Select Committee on Intelligence
  Apr 2019 - Feb 2021
  Senior Investigator
- Exiger
  Mar 2021 - Jul 2022
  Associate Managing Director
- Self Employed
  Jul 2022 - Sept 2022
  Dad
- EY
  Sept 2022 - now
  Director
Licenses & Certifications
- CFE
  ACFE
  Apr 2016
- CPA
  May 1991