A seasoned investigator with a demonstrated history of working in law enforcement and government operational compliance. With 18+ years' experience in criminal investigations and demonstrated expertise in fraud and financial crime, anti-money laundering, corruption and integrity management investigations (within both government and corporate sectors). Extremely knowledgeable in fraud investigation management, cyber crime and technical data analysis, corporate governance, risk analysis and implementation of risk reducing strategies. In addition to my current core duties as an investigator at the TAC i have successfully implemented new investigative strategies, market and create new case management analysis dashboards, facilitate corporate governance training packages, conduct training programs and presentations (upon fraud and investigation outcomes) and manage and review business compliance regulation policies and procedures.