Expert Profile
Zintro ID:
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Fraud investigations for non-profits, governmental bodies and small businesses. Expertise in ***** responsibiities with a background in bank trust departments. Certified Fraud Examiner and Licensed Professional Investigator.
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***** *****, LLC, Fraud Examination and ***** Consulting Firm
Certified Fraud Examiner;Professional Investigator
Member, ***** Risk Management and Compliance Roundtable
Member, ***** and Investment Risk Management Assoc.