Team

Frank D. Miller

Private Investigator, Forensic Accounting, Expert Witness

Frank Miller is an affiliate service member of AJBR and Principal with Draughon and Draughon, Ltd, a private investigation firm.  He is a CPA, forensic accountant, expert witness, certified fraud examiner and a licensed private investigator.  During the past 14 years with D & D he has specialized in complex cases involving allegations of civil and/or criminal wrongdoing of an economic/business nature. These cases have involved detailed analysis of voluminous records and interviews of witnesses to determine facts and develop evidence and testimony for litigation.

Formerly, Miller was a special agent and supervisor with the IRS for 24 years where he investigated and/or supervised over 500 cases related to tax fraud, money laundering, bank fraud, organized crime, extortion, embezzlement, gambling, mail fraud and conspiracy. He conducted interviews of subjects, witnesses and victims, many of which were confused or evasive. He assisted the U.S. Attorney’s Office in preparation for trial and during trial.  He testified as to defendant interviews, financial records analysis, and results of other investigative inquiries in numerous trials and before Federal Grand Juries.  Miller taught courses on financial investigative techniques at the Washington State Criminal Justice Training Center.

Miller earned a BA in Accounting from University of Washington and is a graduate of the Federal Law Enforcement Training Center and the U.S. Department of Treasury Criminal Investigator School, Washington D.C.