David Voorhees, Cfe, Cams Email & Phone Number

As a consultant and forensic accountant, I apply my expertise in fraud investigation, data analytics, and risk management to advise clients on matters including fraud investigations, identity fraud, consumer identity verfication and due diligence and fraud prevention and risk mitigation. I hold the credentials of Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS).In my current and previous roles, I have conducted investigations into thousands of fraudulent accounts, identified billions of dollars in risk exposure, and recovered millions in losses. I have also trained other teams on best practices, developed recommendations to improve processes, and automated reporting on key performance indicators to senior leadership. I have experience working with internal and external stakeholders, including law enforcement and government agencies, and appearing as a court witness. I am adept in using SQL, Tableau, and advanced Excel tools to visualize and analyze large data sets and identify patterns and anomalies. I am a diligent investigator and a calm problem-solver, with a track record of solving complex and challenging cases.