Connect with journalists.
Sponsored
National Investigative Correspondent and Certified Fraud Examiner
toronto, ontario, canada
Publications:
Claim your profile to connect with sources, showcase your work, and earn extra income just by writing great stories.
Claim your profileA Certified Fraud Examiner and licensed Private Investigator, my specialties: OSINT Corporate Intelligence. AML. Financial crime. Competitive intelligence. Expert interviewer. Open source competitive business/financial intelligence, investigative research/analysis, business/consumer fraud, employee background probes, money-laundering probes, national security and conflict of interests; Investigative journalism. FOIA and Public Records Act expert. I know financial statement fraud, asset tracing, real estate and securities records; fraud prevention, investigation and project management.
Business Administration, Business Administration And Management at The Wharton SchoolGraduated: 2017