Manny J. Muriel, MBA, EA

---

EXPERIENCE

Manny brings 25 years of federal law enforcement experience with the Internal Revenue Service, 

Criminal Investigation (“IRS-CI”), where he provided executive-level leadership. He conducted and 

directed numerous high-profile sensitive investigations involving complex white-collar fraud, 

healthcare fraud, criminal income tax, public corruption, terrorism, Bank Secrecy Act (“BSA”), 

Foreign Corrupt Practice Act (“FCPA”), domestic and international money laundering, and asset 

forfeiture.

Additionally, Manny worked closely with the Office of Foreign Asset Control (“OFAC”) to investigate 

prohibited transactions and other dealings, and to designate individuals and entities for economic 

sanctions under programs that are not country-specific (Specially Designated Nationals List). Manny 

has also served as an advisor to three U.S. Ambassadors to Colombia on financial crimes and 

tax-related matters.

After serving more than two decades with IRS-CI, Manny spent four years with a U.S. Top 10 

multinational accounting firm where he serves as a Director in the Forensics, Litigation, and 

Valuation Services practice. In 2024, he co-founded Bishop Muriel & Weirauch, LLC (“BMW 

Forensics”). As a partner with BMW Forensics, he provides litigation and investigative support to 

internal and external counsel and C-suite executives related to financial crimes and civil and 

criminal tax matters. He has led

high-profile financial, accounting, compliance, and regulatory matters involving fraud, accounting 

irregularities, and improper financial disclosures.

Specific experience

▪ Conducts forensic investigations in a wide array of sensitive areas including tax, public 

corruption, and corporate fraud

▪ Performs investigations on behalf of federal, state, and local governments seeking to identify 

and control fraud, waste, and abuse

▪ Conducts investigations with external counsel into violations of the Foreign Corrupt Practices 

Act and provides FCPA compliance assessments

▪ Provides BSA, Anti-Money Laundering, and regulatory compliance services.

▪ Provides forensics accounting services as a “neutral” for business disputes

▪ Performs compliance, risk, and vulnerability assessments

▪ Leads and investigates various fraud, theft, and embezzlement schemes

▪ Provides Kovel accounting support to attorneys and their clients

▪ Provides expert witness testimony

Industry involvement

Manny frequently lectures and presents on federal tax matters, forensic accounting, international 

tax administration, tax controversy money laundering, and BSA to various industry organizations 

including the American Bar Association. He has guest lectured on forensic accounting at the 

University of Michigan-Dearborn, Walsh College, Central

Michigan University, and Oakland University.

American Military University, Master of Business Administration

University of Illinois at Chicago B.A., Accounting & Criminal Justice

The Federal Law Enforcement Training Center

IRS Enrolled Agent (EA)

Direct: 561-232-7377

Fax:  682-334-7537

manny.muriel@bmwforensics.com

Have you opened a new location, redesigned your shop, or added a new product or service? Don't keep it to yourself, let folks know.

Customers have questions, you have answers. Display the most frequently asked questions, so everybody benefits.