In my pursuit of new business opportunities, I'm targeting challenges in diverse industries that demand substantial intellectual property, advanced education, & extensive industry expertise to effectively navigate the constantly evolving global fraud landscape. This convergence tackles unique issues head-on, elevating ordinary corporate processes and procedures into innovative and extraordinary management solutions that decrease risk and increase profitability.As an accomplished anti-fraud, risk management, ethics, and corporate investigations executive, I bring extensive knowledge, advanced experience, and specialized skills to the table. I am a tenured Certified Fraud Examiner (CFE) with an M.S. in Economic Crime Management and an industry thought leader. Most recently, I developed a high-end fraud consulting team in the financial services industry from the ground up. I worked through product, pilot, marketing, sales, and staffing. I drove the project from start-up to profitability, using my intellectual property to build out a multi-solution fraud product suite which is driving revenue and still growing today. Throughout my career, I've excelled in enterprise fraud risk management, management consulting, governance, and compliance (GRC), ethics, and risk assessment across several industries. I've collaborated with the C-level, government agencies, legal counsel, senior management, audit, and HR to reduce losses and improve ROI. I've coordinated sophisticated fraud investigations, training, and risk mitigation efforts, overseeing complex strategies and investigations and hiring, developing, and training fraud team personnel. I've led numerous initiatives to reduce/prevent losses and ensure compliance with the regulatory environment, including managing fraud/risk/investigations and fraud analytics projects. I've also managed Ethics, Acceptable Use Policies & the Code of Business Conduct Hotline, partnering with HR, Legal, Compliance, InfoSec, Security, and senior-level executives concerning Code of Business Conduct, or conflict of interest issues. As a keynote speaker and trainer, I've presented unique, content on fraud, investigations, ethics, financial/economic crimes, governance, and risk management, publishing numerous articles and columns in industry, trade, online, and news sources on: fraud, investigative techniques, fraud risk management programs, fraud analytics, fraud training, and public awareness initiatives. I'm a highly skilled and experienced anti-fraud executive, consistently delivering results throughout my career.
Listed skills include Fraud, Investigation, Risk Assessment, Risk Management, and 45 others.
