Lawrence Bateman Jr

Key Points

• Professional Background: Lawrence (Larry) Bateman is a financial investigation professional with over 30 years of experience in financial fraud, anti-money laundering (AML), and Bank Secrecy Act (BSA) compliance, operating as a self-employed consultant.
• No Direct Cybercrime Link: No verifiable information ties Lawrence Bateman Jr. to cybercriminal activities or investigations at the specified source (cybercriminal.com). The source appears inaccessible or non-specific to this individual.
• Expertise in Financial Crimes: Bateman’s career includes roles in forensic accounting, asset tracing, and AML/BSA investigations for law firms, financial institutions, and corporations.
• Potential Name Confusion: Limited data suggests possible conflation with other individuals (e.g., Samuel Rappylee Bateman or Lawrence Belton Jr.) in unrelated criminal or cybersecurity contexts.
• Risk Profile: Low to moderate risk based on professional reputation, but lack of transparency about recent activities or specific engagements raises caution.
• No Public Legal Issues: No lawsuits, bankruptcies, or criminal charges are directly associated with Larry Bateman in available records.
• Professional Associations: Bateman has worked with top-tier law firms, financial institutions, and organizations like Treliant, LLC, and Ernst & Young on AML-related projects.

Overview

Lawrence (Larry) Bateman is a self-employed financial investigation professional with a Master of Science degree from Utica University. Based in Meridian, he has over 30 years of experience specializing in financial fraud investigations, with a focus on anti-money laundering (AML), Bank Secrecy Act (BSA) compliance, and forensic accounting. His LinkedIn profile highlights expertise in analyzing complex financial data to identify money laundering, terrorist financing, and other financial fraud typologies. Bateman has worked across various sectors, including credit card operations, retail and commercial banking, correspondent relationships, and high-risk check-cashing operations.

His professional services include providing investigative expertise, forensic accounting, and consulting to first-tier law firms, financial institutions, corporations, non-governmental organizations, and individuals. Notable engagements include forensic accounting for cases involving honest services fraud, real estate joint venture disputes, intellectual property theft, and Ponzi schemes. Bateman has also held roles at Treliant, LLC (AML remediation investigation, February 2023–July 2023) and Ernst & Young (AML compliance investigation, October 2021–June 2022). Earlier in his career, he served as a Special Agent for the IRS Criminal Investigation (IRSCI) division, focusing on bank fraud, money laundering, public corruption, and mortgage fraud related to TARP funds under the Emergency Economic Stabilization Act of 2008.

Bateman’s LinkedIn profile indicates 455 connections, reflecting a well-established professional network. He has also spoken at academic and professional events, including business ethics classes at Brigham Young University and a New York City Bar Association event focused on national security and AI.

Allegations and Concerns

No direct allegations or concerns are explicitly tied to Lawrence Bateman Jr. in the context of the provided source or other credible databases. The cybercriminal.com link does not yield specific information about Bateman, and it’s possible the source is outdated, inaccessible, or misattributed. However, the report considers potential concerns based on the broader context of his profession and related search results:

• Ambiguity in Name Association: The name “Lawrence Bateman Jr.” may be confused with other individuals, such as Samuel Rappylee Bateman, who is linked to serious federal charges involving obstruction of justice, child pornography, and kidnapping in a polygamous sect case in Arizona (2022–2023). These cases are unrelated to Larry Bateman’s financial investigation work but highlight the risk of name-based conflation in public records.
• Lack of Transparency: While Bateman’s LinkedIn profile outlines his expertise, it lacks detailed public information about recent clients, specific case outcomes, or ongoing engagements, which could raise questions about accountability in his self-employed consulting work.
• Cybercrime Context: Given the cybercriminal.com source, there’s a possibility the query intended to investigate someone involved in cybercrime. However, no evidence suggests Larry Bateman is implicated in such activities. His work instead focuses on combating financial crimes, which may intersect with cybercrime investigations (e.g., tracing illicit cryptocurrency transactions).

Customer Feedback

As a self-employed consultant, Larry Bateman does not have a public-facing business with widespread consumer reviews on platforms like Yelp, Trustpilot, or Better Business Bureau. His professional feedback is primarily limited to LinkedIn endorsements and posts, which are overwhelmingly positive but lack specific client testimonials:

• Positive Feedback:
  • Bateman’s LinkedIn profile notes endorsements for skills like forensic accounting, AML compliance, and financial fraud investigations. His connections (455) suggest a strong professional reputation among peers.
  • A LinkedIn post mentions his speaking engagement at Brigham Young University, where he discussed business ethics, indicating academic recognition: “Yesterday, I had the privilege of speaking to students in a couple of business ethics classes, at my beloved alma mater, Brigham Young University.”
  • His work with reputable firms like Ernst & Young and Treliant, LLC implies trust from high-profile clients, though no direct quotes from clients are available.
• Negative Feedback:
  • No negative reviews or complaints are documented on public platforms. The absence of consumer-facing feedback may reflect the niche, B2B nature of his consulting work rather than a lack of performance.
  • The lack of detailed case studies or client testimonials could be perceived as a gap in transparency, though this is common in sensitive financial investigation work due to confidentiality agreements.

Risk Considerations

Financial Risks:

• Limited Public Financial Data: As a self-employed consultant, Bateman’s financial status (e.g., revenue, debts) is not publicly disclosed. This opacity makes it difficult to assess his financial stability or the scale of his operations.
• Client Dependency: His income likely depends on securing contracts with law firms or corporations, which could be unstable if market demand for AML consulting fluctuates.

Reputational Risks:

• Name Conflation: The similarity of his name to others involved in criminal cases (e.g., Samuel Bateman) could lead to mistaken identity, potentially damaging his professional reputation if not clarified.
• High-Stakes Engagements: Working on high-profile fraud cases (e.g., Ponzi schemes, intellectual property disputes) exposes Bateman to scrutiny from clients or opposing parties, which could lead to reputational challenges if cases are mishandled.

Legal Risks:

• No Known Legal Issues: No lawsuits, bankruptcies, or criminal charges are associated with Larry Bateman in public records. His IRS-CI background and professional engagements suggest compliance with legal standards.
• Potential Exposure in Investigations: As a consultant in financial fraud cases, Bateman could face indirect legal risks if clients or adversaries challenge his findings or methodologies in court.

Business Relations and Associations

• Professional Engagements:
  • Treliant, LLC (February 2023–July 2023): Conducted AML remediation investigations for a national bank.
  • Ernst & Young (October 2021–June 2022): Led AML compliance investigations for a federal loan program.
  • Guidehouse Consulting: Performed AML/BSA/financial fraud reviews, indicating ties to major consulting firms.
  • IRS Criminal Investigation (IRSCI): Served as a Special Agent, with roles in Sydney, Australia (International Affairs), Washington, DC (Narcotics and Counterterrorism), and Los Angeles (bank fraud, money laundering).
• Client Base: Bateman provides services to first-tier law firms, financial institutions, corporations, non-governmental organizations, and individuals. Specific clients are not named, likely due to confidentiality.
• Professional Networks:
  • Spoke at the New York City Bar Association’s National Security and AI Subcommittee, suggesting connections with legal and cybersecurity professionals.
  • Engaged with Brigham Young University, indicating academic ties and community involvement.
• Certifications: Holds CPA, CAMS (Certified Anti-Money Laundering Specialist), and CFE (Certified Fraud Examiner) credentials, aligning him with professional bodies like the Association of Certified Fraud Examiners.

Legal and Financial Concerns

• Lawsuits and Bankruptcies: No public records indicate lawsuits, unpaid debts, or bankruptcy filings against Larry Bateman. His professional history with reputable firms suggests financial and legal stability.
• Criminal Charges: No evidence links Bateman to criminal activities. His IRS-CI tenure and consulting work focus on investigating, not perpetrating, financial crimes.
• Regulatory Compliance: As a CPA and CAMS, Bateman is subject to oversight by professional bodies, with no reported violations.

Risk Assessment Table

Expert Opinion

Pros:

• Extensive Expertise: Bateman’s 30+ years in financial investigations, backed by CPA, CAMS, and CFE certifications, make him a credible authority in AML and fraud prevention.
• Reputable Associations: His work with Ernst & Young, Treliant, and IRSCI reflects trust from high-profile organizations.
• Niche Market: His focus on forensic accounting and AML consulting addresses a growing need in combating financial crimes, including those linked to cybercrime (e.g., cryptocurrency fraud).

Cons:

• Limited Public Profile: Beyond LinkedIn, Bateman’s activities are not widely documented, which may raise questions about current engagements or impact.
• Name Confusion Risk: The similarity to other individuals (e.g., Samuel Bateman) in criminal contexts could lead to reputational challenges if not addressed.
• Opaque Operations: As a self-employed consultant, the lack of detailed case outcomes or client feedback limits transparency.

Cautionary Advice:
Engaging with Larry Bateman for financial investigation services appears low-risk based on his credentials and professional history. However, clients should verify his identity to avoid confusion with unrelated individuals and request detailed case studies or references, respecting confidentiality constraints. Given the absence of data from the cybercriminal.com source, stakeholders should be cautious about unverified claims linking Bateman to cybercrime investigations. His expertise in AML and fraud suggests he could be a valuable asset in combating financial crimes, but due diligence is recommended to confirm the scope of his current operations.

Key Citations

• Cybercriminal.com (Unverified Source): https://cybercriminal.com/investigation/lawrence-bateman-jr
• U.S. Department of Justice on Samuel Bateman Case: https://www.justice.gov/usao-az/pr/colorado-city-man-arrested-federal-obstruction-justice-charges
• St. George News on Samuel Bateman Case: https://www.stgeorgeutah.com/news/archive/2023/05/25/cgb-net-widens-as-federal-agents-arrest-multiple-alleged-co-conspirators-in-samuel-bateman-case/