ARNOLD SITZMANN
MAI FINANCIAL CRIME CONSULTANT

Arnie Sitzmann joined Madison Associates, Inc. in March, 2004, as a Financial Crimes Consultant. Since his arrival, essentially all of his time has been spent assisting the Office of Criminal Investigations, U.S. Food and Drug Administration (OCI). This type of work generally involves investigations into allegations of pharmaceutical misbranding, mail fraud, and money laundering and requires extensive, detailed financial analysis; often having to identify illegal funds that have been comingled with legitimate funds.

In his work with OCI, Mr. Sitzmann has demonstrated not only his experience and technical ability in conducting long-term, complex financial investigations but also his leadership skills in achieving investigative goals and objectives in major criminal investigations by having a sound strategy, alternative courses of action to pursue should it become necessary, and the flexibility to know how to adapt to changing positions as they become apparent over the long term. Mr. Sitzmann has recently been recognized by the U.S. Department of Justice for his efforts and successes at a national leadership conference.

Mr. Sitzmann came to Madison Associates with twenty-nine years of experience as a Criminal Investigator with IRS, where he served as a Special Agent investigator, supervisor and manager.

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