Special Agent David Landrum retired from the Internal Revenue
Service in June 2001 after more than 27 years with the Criminal
Investigation Division. David was assigned to the FBI Violent Crimes
Task Force and the Department of Justice Organized Crime Drug
Enforcement Task Force. As a member of these multi-agency units, he
conducted investigations of money laundering activities by major
drug trafficking organizations.
David is an expert in evidence analysis – both direct and
circumstantial. He is able to recognize and document income,
expenditures, liabilities and assets. He is experienced in the
preparation of detailed and exhibited reports of investigation. His
expertise includes the ability to corroborate or refute witness
testimony and to develop all elements required by law to prove and
disprove financial violations. He is experienced in the
investigation of public corruption, tax fraud, and related
matters.
David served as a long-term undercover agent with the IRS for ten
years. He testified in federal and state court and before federal
grand juries.
David prepared numerous cases for trial. He assisted government
attorneys in obtaining indictments, drafting motions, plea
negotiations, and the preparation of evidence for sentencing
hearings. He conducted internal investigations for the IRS relating
to Equal Employment Opportunity violations. David taught financial
crime investigation techniques at the IRS Criminal Investigation
Academy to students in the Basic, Advanced, and International
Training Divisions.
Upon his retirement, David accepted a teaching contract with the
IRS International Training Division at the Federal Law Enforcement
Training Center. He taught financial investigation courses to law
enforcement personnel in Bangkok, Thailand; Budapest, Hungary;
Gaborone, Botswana; Abuja, Nigeria; and Sarajevo,
Bosnia-Herzegovina.
David individually developed courses for the investigation of
gangs and corruption. He also developed an accounting and money
laundering course for police officers. David teaches these courses
on an ongoing basis. His money laundering course was accredited by
the Council on Law Enforcement Education and Training (CLEET) for
use by Oklahoma law enforcement agencies and departments. David was
a guest lecturer at an FBI seminar on Public Corruption.
David received numerous awards and letters of commendation from
the Internal Revenue Service, United States Attorneys offices,
police departments and the Director of the FBI.
David is a member of the Association of Certified Fraud
Examiners. He is a member of the Federal Law Enforcement Officers
Association, Oklahoma Gang Investigators Association and the
National Native American Law Enforcement Officers Association. David
holds a Bachelor of Science Degree in Accounting from Central
Oklahoma State University (1976).
David is a licensed private investigator in the State of
Oklahoma. He is a Certified Money Laundering
Specialist and a Certified Fraud Examiner.