Jim Shoup

Principal of Financial Investigations

Drawing from his extensive experience in forensic accounting and investigations, Jim believes that every challenge presents an opportunity to uncover deeper insights and foster understanding. At the core of his work is a commitment to serving clients with transparency and diligence, ensuring that justice is not just a goal but a guiding principle. 

Jim has over 30 years of experience as a criminal investigator with the IRS-CI. His responsibilities included leading investigations, interviewing witnesses, analyzing records, conducting search warrants, and gathering evidence. He summarized and presented investigation reports, recommended over 120 cases for federal prosecution, and assisted the U.S. Attorney's Office with grand jury and trial presentations. Jim also has significant experience in tracing assets and identifying them for seizure and/or forfeiture.

Throughout his career, Jim has participated in several task forces, including the Drug Enforcement Agency (DEA) Task Force, which focuses on drug conspiracy cases, and the Minnesota Financial Crimes Task Force (MNCTF), where he has worked on investigations related to bank fraud, wire fraud, money laundering, and identity theft.