GBI and Associates

A Full Service Investigative & Security Consulting Firm

"Putting Peace of Mind Into Your Business Decisions"

Philip G. Hopkins

Summary of Qualifications

  • Twenty-one years of professional law enforcement experience as a Special Agent with the Criminal Investigation Division, Internal Revenue Service with emphasis on forensic accounting
  • Extensive investigative experience relative to violations of Federal Law, i.e. criminal tax violations, money laundering, prostitution, narcotics, insurance fraud, bank fraud.
  • Direct responsibility as lead investigator for complex financial investigations, trial preparation, expert witness testimony
  • Experience in planning and execution of search and seizure warrants, arrest warrants, employee protection details, Secret Service protection details
  • Firearms instructor and range coach

Experience

Special Agent, IRS Criminal Investigation Division
1979 to 1986 - Eugene, Oregon
1986 to 2000 - Boise, Idaho

  • Plan, conduct, and coordinate complex financial investigations re: income tax fraud, money laundering, insurance fraud, bank fraud, and white collar crime
  • Plan and coordinate major investigations, search and seizure warrants, and arrest warrants
  • Plan and coordinate building and employee protection details
  • Assist in Secret Service Presidential protection details in Oregon, Idaho, and New York
  • Work extensively with other local and Federal law enforcement agencies

Revenue Agent, Internal Revenue Service
1977 to 1979 - Eugene, Oregon

  • Conduct financial tax audits of small businesses, partnerships, and corporations

Auditor, State of Idaho, Department of Health & Welfare

Auditor, State of Idaho, State Auditor's Office

  • Conduct financial audits of state agencies and nursing homes

School Teacher
1971 - 1973 - Boise, Idaho

  • Teach high school American Government, coach track, teach junior high geography and coach basketball

Firefighter, Bureau of Land Management
1966 - 1976 - Boise, Idaho

  • Crew member, fire truck driver, supervisor of ten person fire crew

Commendations & Awards

  • Organized Crime Task Force award for major grand jury narcotics investigation
  • 23 Special Act Awards and Superior Performance Awards
  • Letter of commendation from United States Attorney, District of Oregon for successful prosecution of tax protester
  • Letter of commendation from U.S. Department of Justice for investigation of Los Angeles movie producer
  • U.S. Department of Treasure Meritorious Service Award

Education

Federal Law Enforcement Training Center, Glynco Georgia

Special Agent Basic Training - 1979
Special Agent Intermediate Training - 1979
Firearms Instructor training - 1980

Boise State University

Bachelor of Arts, Secondary Education - 1971
Bachelor of Business Administration, Accounting - 1976


Due Diligence
Asset Searches
Competitive Intelligence
Industrial Espionage
Electronic Debugging
Pre-Employment
Background Checks
Threat Assessment
Litigation Support
International Investigations
Executive Protection
Security Surveys
Surveillance
Training
Staff
Home

GBI and Associates LLC
GBI and Associates, LLC
3030 N. 3rd Street, Suite 200
Phoenix, Arizona 85012
Telephone: (602) 241-8555
Fax: (602) 241-8544
e-mail: GBIassociates@att.net

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