Toni M. Weirauch, CAMS, EA
Partner
EXPERIENCE
Toni brings more than 30 years of combined tax, financial investigative, Federal law
enforcement and consulting experience dealing with complex and high- profile criminal
investigations involving money laundering, tax evasion, international and domestic bank related
crimes, identity theft, securities fraud, and other criminal activity with a financial nexus. For
over 30 years, Ms. Weirauch has conducted and led offshore tax, money laundering and narcotics
investigations both as a Federal Law Enforcement Officer and in private practice.
Toni has expertise in working closely with financial institutions and legal firms, big and
small to mitigate tax fraud and money laundering risks, including writing policies and procedures,
as well as developing specialized training. Toni has served as a consultant, project manager and compliance officer to financial institutions and an e-commerce corporations. Toi has worked extensively with small to large financial institutions, including assisting banks with revamping of their anti-money laundering procedures and processes. She has conducted investigations of account holders and
transactions for fraudulent activity, including violations of U.S. sanction laws.
Prior to her private sector career, Toni held a number of significant positions with IRS
Criminal Investigation, including Special Agent, , Special Agent in Charge, New York Field Office &
St. Louis Field Office, Deputy Director, International Operations, where she managed employees and
investigations worldwide. Toni's most recent IRS position was as the Executive Director of Field Operations, Western Area, where she oversaw the daily operations of over 1,500 CI employees in Western half of the US.
THOUGHT LEADERSHIP AND INDUSTRY INVOLVEMENT
Toni has written and had published an article on transaction monitoring of alerts in the
Association of Certified Money Laundering Specialist quarterly magazine. She was interviewed by
Forbes magazine for an article on Digital Currency. Ms. Weirauch has participated in numerous tax
and money laundering panels including the 2022 UC Berkley Fraud Fest to discuss ongoing tax
compliance issues. Additionally, Ms. Weirauch was intervi wed by Worldwide Financier on
Trade-based money laundering investigations.
Professional Certifications
Certified Anti-Money Laundering Specialist (CAMS)
IRS Enrolled Agent (EA)
Education
Western International University B.S., Accounting
The Federal Law Enforcement Training Center