Robert D. Beranger is an associate director with Guidehouse’s global investigations & compliance practice. He provides investigative, forensic accounting, anti-money laundering, monitorship and foreign account tax compliance act (“FATCA”) services to clients and their counsel.
Prior to joining Guidehouse, Bera ger served as a special agent with the United States Department of the Treasury, Internal Revenue Service, Criminal Investigation (“IRS-CI”) for over twenty four years. As a special agent with IRS-CI, Beranger conducted many white-collar financial investigations involving whistleblower’s, complex fraud, ponzi, bribery, kickback, identity theft, tax evasion, and money laundering schemes.
Additionally, Beranger has extensive experience investigating construction related fraud an overbilling schemes. He has been recognized for his investigative work by the United States Attorney’s Office for the Southern District of New York, the Director of the Federal Bureau of Investigation, and other federal, state and local law enforcement agencies. One of his investigations was featured on CNBC’s American Greed.
Prior to becoming a special agent, Beranger worked for a public accounting firm and held various accounting positions at Merrill Lynch.