Tobias Paul Roche

Retired Federal Agent & Licensed Private Investigator

Senior manager with extensive hands-on experience pertaining to investigations, intelligence, security, and training with
specializations in financial, asset forfeiture, money laundering and immigration matters. Known for producing high
quality outcomes through creative innovation and strategic thinking built upon timely and cost efficient results through
integrity and accountability. Builds a network of business enhancing relationships internal and external to the
organization. Highly motivated and flexible professional that quickly learns new processes and technical competencies,
adapts and integrates into new cultures, producing innovative results in new organizational environments, whether
small or large, domestic or international. Twenty seven years’ experience in federal law enforcement served with the
U.S. Marshals Service, U.S. Customs Service, U.S. Immigration and Customs Enforcement (ICE) as a frontline, midlevel,
and senior level managerial law enforcement officer.
PROFESSIONAL EXPERIENCE & ACHIEVEMENTS
Private Eye Miami, PLLC, Miami, Florida 2010 - Present
PRIVATE EYE MIAMI is a solely owned investigative firm with experience in international investigative matters, immigration, visa and secondary
issues, money laundering investigations, confiscation of assets, witness protection and narcotics cases.
President and Chief Executive Officer, │Miami, Florida
Licensed Private Investigator – State of Florida
 Licensed Private Investigator conducting a variety of criminal and civil investigations in both domestic and foreign venues.
 Daily interaction with special agents, U.S. Attorneys, and private attorneys regarding clients’ cooperation and victim
assistance.
 Draft, prepare and disseminate detailed reports of investigation for use in mediation, depositions, cooperation prophers,
and other court proceedings.
 Interview witnesses and examine financial and asset related records.
 Travel on short notice to hostile environments when necessary to meet operational requirements.
Dept. of Homeland Security (DHS), U.S. Secret Service (USSS) │ Miami, Florida 2016
The United States Secret Service is a federal law enforcement agency with headquarters in Washington, D.C., and more than 150 offices throughout
the United States and abroad which carries out the integrated missions of protection and investigations as well as suppressing the counterfeiting of
U.S. currency. On March 1, 2003, the Secret Service was transferred from the Department of the Treasury to the Department of Homeland Security
and protects the financial and critical infrastructure of the United States.
 As a contract consultant to the USSS, served as a Contract Financial Investigator.
 Identified, tracked and analyzed criminal proceeds and worked with Special Agents in preparing cases for indictment and prosecution.
 Work in conjunction with the U.S. Attorney’s Office in delineating the element of the illicit activities and tracing of the criminal proceeds.
 Investigations & Intelligence (Financial, AML, Terrorist
Financing, Asset Forfeiture, Narcotics, Trade & Immigration)
 AML, PATRIOT Act, BSA, OFAC Regulations & Sanctions
 Classified National Security Information, TS/SCI clearance
 Global Expertise in the Americas, Europe and Asia
 Physical Security (Personnel, Facilities & Operations) &
Operational Security (OPSEC)
 Personnel Security Program (Background Investigations)
 Fiscal Accountability & Contract Management
 Teaching, Training Development, Curriculum, Facilitation
& Succession Planning
 Internal Controls, Audits, and Compliance Programs
 Operational Risk Assessment and Management
 Strategic Planning, Performance Metrics and Change
Management