Investigations Specialist
Bmf Global Partners
AeroLeads people directory · profile
Fred B. Email & Phone Number
Investigations Specialist
at
BMF Global Partners
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Investigations Specialist
Location
Detroit, Michigan, United States
Company size
Who is Fred B.? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Fred B. is listed as Investigations Specialist at BMF Global Partners, a company with 13 employees, based in Detroit, Michigan, United States. AeroLeads shows a matched LinkedIn profile for Fred B..
Fred B. previously worked as Investigations Specialist at Avedon, Ltd and Senior Fraud Investigator at Avedon, Ltd. Fred B. holds Ba, Economics And International Business from Villanova University.
Company email context
Email format at BMF Global Partners
This section adds company-level context without repeating Fred B.'s masked contact details.
BMF Global Partners
Review company-level records connected to Fred B. before choosing the right outreach path.
Profile bio
About Fred B.
I am corporate fraud investigator and business intelligence consultant professional with over 25 years of experience across a wide spectrum of industries. The past 10 plus years I have been consulting for private companies focused on providing due diligence, KYC services for banking clients, corporate investigations, general insurance fraud investigations, cross-border financial crimes investigations, and asset recovery services for clients and business leaders in the US and Australia.My areas of expertise include developing and leading teams, creating detailed investigation plans, analyzing data, and producing detailed written reports for clients in a timely manner: In my 20 plus years of experience I have proven myself as an effective problem solver, a tenacious investigator, and someone who brings a global perspective to these assignments. I am currently dividing my time between Sydney, Australia and Detroit, Michigan. BA in Economics and International Business from Villanova University
Current workplace
Fred B.'s current company
Company context helps verify the profile and gives searchers a useful next step.
Bmf Global Partners
6 roles
Fred B. work experience
A career timeline built from the work history available for this profile.
Investigations Specialist
CurrentAvedon, LTD has been providing clients with business intelligence and corporate fraud investigations for greater than 10 years. Most recently Avedon has been contracted as a special projects manager performing financial fraud, insurance fraud, due diligence, bribery, and anti-corruption investigations for Macil Pty, Ltd in Melbourne, Sydney, and the United.
Oct 2023 - Present
Senior Fraud Investigator
CurrentAvedon is focused on creating value by bringing together the best strategic partners within the international investigations community. Clients in the private sector, public sector, technology and the med-tech industries have all benefited from our services. We focus on corporate governance, due diligence, corporate fraud, and financial crimes.
Sep 2019 - Present
Manager, Special Projects Investigator
CurrentAs a special projects manager I am tasked with multiple financial fraud and due diligence investigations ranging from insurance fraud to complex cross-border financial fraud investigations. Using multiple sources and methods we analyze large volumes of data; preparing comprehensive reports, assisting clients and stakeholders in making crucial business.
Apr 2022 - Present
Senior Kyc Analyst
My role as a Senior KYC associate included extensive research into bank clients in order to identify potential risks for NAB related to money laundering, corruption, bribery, and CTF. By analyzing client data, I was also able to conduct adverse media checks for any potential criminal activities, politically exposed persons, and any banking affiliations.
Nov 2021 - Mar 2022
Coo
Pleg
Leading supplier of promotional products for the speciality advertising industry.
Apr 1997 - Oct 2005
4 education records
Fred B. education
Ba, Economics And International Business
Certificate Iii Investigations
Assi
Education record
Iafci
Bachelor'S Degree, Minor: International Relations
Villanova University
FAQ
Frequently asked questions about Fred B.
Quick answers generated from the profile data available on this page.
What company does Fred B. work for?
Fred B. works for BMF Global Partners.
What is Fred B.'s role at BMF Global Partners?
Fred B. is listed as Investigations Specialist at BMF Global Partners.
Where is Fred B. based?
Fred B. is based in Detroit, Michigan, United States while working with BMF Global Partners.
What companies has Fred B. worked for?
Fred B. has worked for Bmf Global Partners, Avedon, Ltd, Macil Group Pty Ltd, Nab, and Pleg.
How can I contact Fred B.?
You can use AeroLeads to view verified contact signals for Fred B. at BMF Global Partners, including work email, phone, and LinkedIn data when available.
What schools did Fred B. attend?
Fred B. holds Ba, Economics And International Business from Villanova University.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Fred B. you were looking for.
View similar profiles
