Ross M. Gaffney » Executive Profiles

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Ross M. Gaffney

Ross Gaffney is an internationally recognized expert in fraud and money laundering investigations and asset tracing. Mr. Gaffney is a member of the Florida Bar since 1983 and combines a B.S.B.A. in Accounting with his twenty-seven years of law enforcement experience with the FBI to apply innovative cutting edge investigative techniques to achieve exceptional results in a myriad of fraud/money laundering investigations.

While serving with the FBI in its Miami Field Division, Mr. Gaffney conceived and initiated a unique operational international White Collar Crime investigative task force focusing on a broad spectrum of fraud, public corruption and money laundering occurring between the Caribbean, the United States and the United Kingdom. This unit known as the Joint Caribbean White Collar Crime Investigation Team (WCCIT), which has operated in the Caribbean for nearly fifteen years on a formal and ad hoc basis successfully prosecuted more than 400 hundred conmen and seized assets valued at more than $75 million.