2022-10 ARGENTINA - Conducting Financial Investigations (Foundation)


Caryn Finley

US Department of Justice

Assistant United States Attorney


Caryn Finley serves as an Assistant United States Attorney (AUSA) in the Western District of North Carolina where she prosecutes cases involving white collar crime, including tax fraud, mail, wire, and bank fraud, and other economic crimes. Ms. Finley also serves as the Tax Fraud Coordinator and the Suspicious Activity Report-Team Coordinator in the US Attorney’s Office. Prior to joining the US Attorney’s Office in September 2018, Ms. Finley spent 18 years at the U.S. Department of Justice, Tax Division, where her most recent position was Assistant Chief in the Southern Criminal Enforcement Section. Ms. Finley joined the Tax Division in September 2000 as a member of the Honors Program and served as a Trial Attorney in both the Western and Southern Criminal Enforcement Sections. Over the past three-plus years, Ms. Finley successfully prosecuted five jury trials involving tax fraud, wire fraud, and bank fraud, amongst others.