Sean Alderette
Clovis
Summary
Dynamic Investigative Analyst with the U.S. Department of Treasury, adept at leveraging data analysis and problem-solving skills to uncover fraudulent activities. Proven track record in managing complex cases and conducting thorough research, ensuring compliance and accuracy in high-pressure environments. Recognized for effective communication and meticulous attention to detail in financial investigations.
Overview
23
23
years of professional experience
1
1
Certification
Work History
Investigative Analyst
United States Department of Treasury
Fresno
01.2025 - Current
- Analyzed vast amounts of data using forensic accounting methods to uncover hidden assets and fraudulent transactions.
- Managed caseloads efficiently, prioritizing tasks and meeting strict deadlines in high-pressure environments.
- Reviewed financial statements and other documents to identify discrepancies or irregularities.
- Employed logic and analytical skills to solve complex problems and identify patterns indicative of criminal activity.
- Conducted research and analysis of financial records to detect fraudulent activities.
- Utilized advanced computer software programs to analyze complex data sets.
- Performed background checks on suspects involved in criminal cases.
- Conducted undercover operations as required, adhering to legal and ethical standards to obtain information.
Tax Examiner
Internal Revenue Service, IRS
Fresno
02.2002 - 01.2025
- Performed calculations necessary for determining a taxpayer's taxable income and liability amount.
- Identified discrepancies between reported income and expenses, as well as any other irregularities.
- Interpreted federal, state, and local taxation codes for individuals or businesses.
- Reviewed tax returns to ensure accuracy and compliance with applicable laws, regulations, and policies.
- Investigated discrepancies in taxpayer information to determine the appropriate course of action.
Education
Associate of Arts - Liberal Studies
Fresno City College
Fresno, CA05-1999
Skills
- Data analysis
- Problem solving
- Time management
- Research skills
- Case management
- Effective communication
Certification
- Introduction to Microsoft Excel - Simplilearn
- Data Analysis 101- Simplilearn
Accomplishments
- Received numerous outstanding performance awards while working for the IRS.
Timeline
Investigative Analyst
United States Department of Treasury
01.2025 - Current
Tax Examiner
Internal Revenue Service, IRS
02.2002 - 01.2025
Associate of Arts - Liberal Studies
Fresno City College
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