Lawrence R. Hart

Lawrence R. Hart is an experienced professional in financial investigation and compliance, currently serving as a Senior Financial Investigator at Professional Risk Management since January 2023, assisting the DEA with onsite reviews of sensitive operations. Hart has been a Government Contractor with FOCALPOINT CONSULTING GROUP, LLC since August 2018, supporting the Treasury's asset forfeiture program. From May 2009 to June 2023, Hart worked as a Supervisory Special Agent and Lead Investigator for SIGTARP at the U.S. Department of the Treasury, where significant investigations contributed to a notable prosecution rate of 76%. Prior experience includes operating Creative Compliance Solutions, LLC, focusing on independent testing for the Bank Secrecy Act, and serving as a Supervisory Special Agent and Senior Analyst with IRS-CI from 1981 to 2006, leading the asset forfeiture program. Hart holds a Bachelor of Arts in Criminal Justice from the University of Wisconsin-Platteville.