Kathryn Montemorra
Project Director
Kathryn Montemorra joined Madison Associates, Inc. in October 2016 as a financial investigator after retiring from the Internal Revenue Service, Criminal Investigative Division (IRS-CI) following a distinguished twenty-eight (28) year career focused on conducting and managing complex financial crime investigations including many high-profile cases.
Throughout her career Ms. Montemorra has helped develop and implement policy and provide oversight to investigations in connection with counterterrorism, narcotics, international tax, and money laundering programs. She served as Assistant Special Agent in Charge of the Washington DC Field Office of IRS-CI, where she directed the office's efforts in Washington DC, Maryland, Virginia, and West Virginia, and exercised operational authority for all financial fraud investigations to include investigations into money laundering, International Emergency Economic Powers Act (IEEPA), Office of Foreign Asset Control (OFAC) violations, wire fraud, mail fraud, public corruption, identity theft and narcotics cases. She also undertook the responsibility for the IRS-CI's Computer Crimes Unit which subsequently became a model for the entire country.
At the time of her retirement from IRS-CI, Ms. Montemorra was detailed to oversee the Asset Forfeiture Section at IRS-CI Headquarters. Since joining Madison Associates, Inc., Ms. Montemorra has supported some of the most complex domestic and international financial crime investigations being conducted by the U.S. Department of Justice.
In 2021, Ms. Montemorra became a Principal with Madison. She has been instrumental in working alongside agents and attorneys and other Madison personnel on both domestic and international cases to help guide complex financial investigations. Her depth of experience as an investigator, supervisor and manager has allowed her to provide an exceptional level of expertise to Madison's government clients.
