2024-03 ITALY – Managing Financial Investigations (Intermediate) Programme


Stacey Perez

Internal Revenue Service, Criminal Investigation (IRS-CI)

Special Agent


Stacey Perez began her career as a special agent with IRS-Criminal Investigation in 2011, primarily investigating identity theft, money laundering, cyber, and tax investigations in the Miami Field Office. Stacey has served as the Cyber Attaché located in Bogota, Colombia, primarily focused on cyber money laundering and international investigations.

Instructor CV