fraud investigations Search Results
Filters
Morgan O'Quinn
Detail-oriented Intelligence Analyst with exceptional abilities in Desktop Investigations. Brings ability to quickly absorb and apply new information,... View More
Top Skills
Certifications
- Criminal Profiling
ABDULKADIR ABDISAMAD SALAH
Finance professional with strong background in financial analysis, budgeting, and forecasting. Proven track record of driving financial performance an... View More
Top Skills
Certifications
- Certificate in International Financial Reporting– ACCA.
- Certificate in Ethics and Professional Skills Module–ACCA.
- Certificate of Research Writing in the Sciences–INASP
Samantha Cook
A professional journey that blends rigorous legal research with a keen eye for detail. Ensuring diligent in areas relating to the criminal justice sys... View More
Top Skills
SARATH V S
Focused Internal Auditor promoting a career spent preparing internal audit documentation and reports. Highly skilled in generally accepted accounting ... View More
Top Skills
Vinny Stephanie
Accomplished Senior Internal Auditor with a proven track record at the Ministry of Education, Culture, Research, and Tech, enhancing audit efficiency ... View More
Top Skills
Certifications
- QIA (Qualified Internal Auditor)
- CRMO (Certified Risk Management Officer)
Asad Bhatti
Analytical and strategic thinker with a background in financial and investment analysis. Known for high productivity levels and the ability to efficie... View More
Top Skills
Jose Guzman
Highly qualified Private Investigative Manager with more than 4 years of industry experience committed to independently conducting investigations, and... View More
Top Skills
Certifications
- Private investigations K-9 handler Patrol Officer 20-hour basic security officer training course 20-hour FCC training course Certified in first aid/CPR/AED
Davinn Boersema
Experienced in revenue generation and financial risk management. Demonstrated ability to conduct thorough investigations to detect and prevent fraud i... View More
Top Skills
Amy Diggs
Auditor focused on improving business compliance, workflow and processes through detailed audits and optimization recommendations. Successful track re... View More
Top Skills
Certifications
- ACFE Certified for Introductory Fraud Examination.
Maurice Flowers-Williams
Goal-focused individual seeking a leadership role with a thriving, growing company to apply management, leadership and motivational skills when with a... View More