Frank CLAYCOMB, C.P.A - P.C.

FRAUD AGENT

The "Strike Force" operated under the U.S. Department of Justice to fight The MAFIA. The Strike Force used teams of FBI/DEA/OCD/FDLE, interpol with I.R.S. Agents, who investigated, prepared forensic evidence, and acted as expert witnesses in Federal Court. Strike Force thus convicted 238 Organized Crime members and their associates, including 97 key Mafiosi.

The U.S. Department of Justice selected Agent CLAYCOMB as an expert witness five times, including one against a state of Florida Commissioner, and another, in New York City, against a New York Organized Crime figure, and another, on a case he also investigated, on the largest Mafia "Fence" in Miami, New York & San Francisco areas.

Based on his performance, Agent CLAYCOMB was the only Agent below the grade of GS-11, nationwide, inducted into the Internal Revenue Service's elite "Strike Force."

FRAUD MANAGER

While a Texas I.R.S. Audit Group Manager, Washington I.R.S. sent a Regional Analyst to ascertain what special fraud training I.R.S. Group Manager CLAYCOMB was providing, causing his Agents to develop so many more and successful fraud cases than other I.R.S. Audit Groups.

ADJUNCT PROFESSOR:

• Sundry Business Colleges, Miami, FL

• Miami-Dade Community College, Miami, FL

• Troy State University, Hurlburt Field, FL

• Florida International University, Miami, FL

Where he translated the TAX CODE from English to Spanish and taught it to Cuban C.P.A.'s enabling 80% to pass the C.P.A. exam.

I.R.S. INSTRUCTOR:

• A.E.S. Task Force - I.R.S. Automated Examination System, Washington, D.C.
• Trained the I.R.S.' Instructors, in the A.E.S. permitting them to train I.R.S. Agents in conducting field audits using this computerized audit system, Southeastern U.S.

Member of the Board of Directors of:

·         The Hispanic Society of C.P.A.s, San Antonio, TX

Founder & Past President of:

·         The Suncoast Chapter of C.P.A.s, St. Petersburg, FL

Member of:

·         The Emerald Coast Chapter of the Florida Institute of C.P.A.s, Fort Walton Beach, FL

·         The Columbus George Chapter of the Georgia Society of C.P.A.s, Columbus, GA

Past President of:

·         The C.P.A-Sole Practitioners, Inc., Fort Walton Beach, FL

Author:

·         Accounting Articles, Three Published in The National Public Accountant Magazine

·         U.S. Taxation Article "Impuesto Sobre Individuos Y Disposiciones Administrativas", published in the "Mercurio" magazine (Official Publication of the Cuban Accountants in Exile) - written in Spanish

Public Appearances:

·         For the I.R.S. District Director on television news shows; plus on a Florida Radio Station in Spanish