Also known as: Fraudhappens
Freelance Writer and Consultant. Subject Matter Expert (SME) - Airline Fraud, Bank Fraud, Bribery, Corruption, Cybersecurity, Embezzlement, FCPA, Money Laundering, and Organized Crime. Specialties Fraud investigation, interrogation, consumer fraud, corporate fraud, corporate security, money laundering, forensic accounting, intellectual property theft prevention, internal audit, franchise fraud, extensive experience working directly with FBI, DEA, Secret Service, state and local law enforcement. CPE Instructor CPE Link, AMICPE, FraudAware, and the CPA Leadership Institute.
Also known as: Fraudhappens
years of fraud, security, compliance experience. Freelance writer. I ghostwrite articles, newsletters, blog posts and whitepapers. [email protected]
