INVESTIGATION
Certified Fraud Examiner with over 200 hours of continuing education in fraud, ethics and investigation techniques. Experience investigating fraud and corruption worldwide. A few examples include procurement fraud, non-arms length contracting, embezzlement of funds, theft of inventory and assets, misappropriation of humanitarian aid, diversion of common carrier shipments, breach of fiduciary duty, self-dealing by a trustee, falsification of documents, ledgers and financial statements, concealment of evidence, identity theft, fraudulent expense reports, scams targeting the elderly, phony sweepstakes, payroll fraud and ghost employees.