AeroLeads people directory · profile
Peter Spohn, Cfe Email & Phone Number
Director Of Investigations
at
Stanford University
1 work email found
@eaglebankcorp.com
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
Director Of Investigations
Location
Washington Dc-Baltimore Area, United States
Who is Peter Spohn, Cfe? Overview
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Quick answer
Peter Spohn, Cfe is listed as Director Of Investigations at Stanford University, based in Washington Dc-Baltimore Area, United States. AeroLeads shows a work email signal at eaglebankcorp.com and a matched LinkedIn profile for Peter Spohn, Cfe.
Peter Spohn, Cfe previously worked as Security Professional at Eaglebank and Retired at Federal Bureau Of Investigation (Fbi). Peter Spohn, Cfe holds Certificate, Forensic Accounting from Georgetown University.
Company email context
Email format at Stanford University
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*@eaglebankcorp.com
68% confidence
AeroLeads found 1 current-domain work email signal for Peter Spohn, Cfe. Compare company email patterns before reaching out.
Profile bio
About Peter Spohn, Cfe
Experienced leader with over 29 years conducting and leading complex fraud investigations as well as developing Fraud Risk Management and Investigation programs.
Listed skills include Criminal Investigations, Corporate Fraud, Securities Fraud, Bank Fraud, and 14 others.
Current workplace
Peter Spohn, Cfe's current company
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4 roles
Peter Spohn, Cfe work experience
A career timeline built from the work history available for this profile.
Director Of Investigations
CurrentManage complex internal investigations to identify potential violations of laws, policies, or contracts.Identify internal control gaps and recommend process improvements to reduce risks; work with Internal Audit (Third Line) to help implement changes.Created and update Investigations program manual.
Jul 2022 - Present
Security Professional
Managed the investigation and security program.Created the Fraud Risk Management policy and program documents.Provided training to First line risk management personnel.Established a fraud reporting program to increase tracking, analysis, and reporting of fraud trends and to identify potential control gaps.Provided reports to the BoD and BoD Audit, Risk, and Compliance committee.
Dec 2020 - Jul 2022
Retired
*Supervised and mentored agents conducting investigations of Corporate Fraud, Securities Fraud, FCPA, IPR, Money Laundering, and Financial Institution Fraud violations.*Developed and maintained strategic alliances based upon shared objectives with other law enforcement partners, as well as regulatory bodies, including Treasury's OFAC and FinCen, and the SEC.*Established the Forensic Accounting program at the second-largest field office of the FBI.
Jul 1999 - Dec 2020
3 education records
Peter Spohn, Cfe education
Certificate, Forensic Accounting
Bachelor Of Science - Bs, Criminal Justice/Law Enforcement Administration
Post-Graduate, Accounting
FAQ
Frequently asked questions about Peter Spohn, Cfe
Quick answers generated from the profile data available on this page.
What company does Peter Spohn, Cfe work for?
Peter Spohn, Cfe works for Stanford University.
What is Peter Spohn, Cfe's role at Stanford University?
Peter Spohn, Cfe is listed as Director Of Investigations at Stanford University.
What is Peter Spohn, Cfe's email address?
AeroLeads has found 1 work email signal at @eaglebankcorp.com for Peter Spohn, Cfe at Stanford University.
Where is Peter Spohn, Cfe based?
Peter Spohn, Cfe is based in Washington Dc-Baltimore Area, United States while working with Stanford University.
What companies has Peter Spohn, Cfe worked for?
Peter Spohn, Cfe has worked for Stanford University, Eaglebank, and Federal Bureau Of Investigation (Fbi).
How can I contact Peter Spohn, Cfe?
You can use AeroLeads to view verified contact signals for Peter Spohn, Cfe at Stanford University, including work email, phone, and LinkedIn data when available.
What schools did Peter Spohn, Cfe attend?
Peter Spohn, Cfe holds Certificate, Forensic Accounting from Georgetown University.
What skills is Peter Spohn, Cfe known for?
Peter Spohn, Cfe is listed with skills including Criminal Investigations, Corporate Fraud, Securities Fraud, Bank Fraud, Anti Money Laundering, Fcpa, U.S. Office Of Foreign Assets Control, and Internal Controls.
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