Arnold Sitzmann

Project Director

MAI Project Consultant

Arnold C. Sitzmann joined Madison Associates, Inc. in March, 2004 as a Financial Crimes Consultant providing investigative assistance to the Office of Criminal Investigations, U.S. Food and Drug Administration (FDA-OCI). Currently, Mr. Sitzmann is the Project Director for the FDA-OCI contract providing assistance with investigations into allegations of criminal conduct associated with the health care industry, including fraudulent schemes to sell and market pharmaceutical drugs and counterfeit drugs that put the public at risk, money laundering and other federal economic crimes that require extensive, detailed financial analysis; often having to identify illegal funds that have been comingled with legitimate funds.

Mr. Sitzmann's knowledge and technical expertise in the area of financial crime investigations were acquired during his twenty-nine (29) years of experience as a Criminal Investigator with the Internal Revenue Service-Criminal Investigation (IRS-CI) where he held the positions of Special Agent in Charge, Assistant Special Agent in Charge and Organized Crime Drug Enforcement Task Force (OCDETF) Coordinator.

During his tenure with IRS-CI, Mr. Sitzmann, also held the position of a Resident Lead Instructor at the Federal Law Enforcement Training Center (FLETC) in Glynco, Georgia. In that position he developed courses of instruction and provided instruction in basic and advanced financial investigations. He utilizes that expertise as a member of Madison's professional training team which provides training and instruction to client agencies throughout the country on forfeiture, financial investigative techniques, and anti-money laundering techniques and strategies.