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National Investigative Correspondent and Certified Fraud Examiner
toronto, ontario, canada
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A 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