Jonathan Schnatz

Jonathan is a Principal with over 25 years of experience in public accounting, as well as in law enforcement, where he served as a special agent and supervisor with IRS Criminal Investigation. Widely recognized as an expert in investigating complex cross-border financial crime schemes, Jonathan specializes in uncovering methods used to evade detection by law enforcement and regulators. His extensive investigative experience spans both domestic and international cases, and he has testified in numerous criminal jury trials, utilizing sophisticated indirect methods of proof to present his findings.

Throughout his career, Jonathan has successfully led teams of agents and analysts in high-profile investigations involving tax fraud, money laundering, narcotics, public corruption, embezzlement, international tax schemes, terrorism and national security matters. As the IRS-CI team lead for the Professional Enabler Group within the Joint Chiefs of Global Tax Enforcement, he collaborated with foreign tax authorities, law enforcement, and regulators to share intelligence and disrupt offshore service providers, promoters and financial institutions facilitating global financial crimes and evading sanctions.