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Max
M. Wayman, EA, CFE maxw@mmwa.net
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Graduated
from Texas Wesleyan College in May 1974 with a Bachelor of
Science degree and a double major in Business and Psychology.
Selected to Who’s Who Among American Students in American
Universities and Colleges, Outstanding College Athletes of
America, and Outstanding Young Men of America.
Began employment with the Internal Revenue Service in August
1974
and was promoted to a management level within the IRS Collection
Division supervising numerous contact section employees.
Was promoted to Special Agent in the Intelligence Division
(later
known as Criminal Investigation Division) in 1977, and received
specialized training at Glynco Naval Air Station, Georgia,
in areas
involving analyzing financial documents and transactions,
search and
seizure techniques, arrest techniques, locating witnesses,
locating
assets, indirect methods calculations, handgun marksmanship,
self defense, and providing testimony at trial.
Received numerous awards and recognitions from the IRS such
as a
Special Achievement Award from the IRS District Director for
contributions to the Criminal Investigation Division.
Conducted a major conspiracy investigation obtaining leads,
evidence, and witnesses throughout the United States and abroad,
developed and coordinated a large undercover operation in
the United States, testified in federal court, testified before
federal grand juries, conducted arrests, searches and seizures,
electronic surveillance, and received numerous letters of
recognition for superior performance throughout the United
States Justice Department and United States Treasury Department,
including, but not limited to: Assistant Attorney General
Glen Archer (Washington, D.C.), Federal District Judge David
O. Belew (Fort Worth, Texas), and Department of Justice Special
Litigation Counsel, Willard C. McBride (Washington, D.C.).
Since leaving the federal government, additional awards and
certifications have been received including selection to the
IRS
District Director’s Practitioner Liaison Committee (elected
Vice
Chairman), National Association of Certified Fraud Examiners,
Enrolled Agent to practice before the Internal Revenue Service,
and
the Texas Board of Private Investigators. Representation of
clients
has included direct involvement in the Whitewater investigation
by
Special Prosecutor Kenneth Starr and the Office of Independent
Counsel, a one billion dollar embezzlement of a large bank
in South
America, international espionage, political scandals, and
numerous
cases involving allegations of conspiracy. |
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