Industry Insights & Education

Sharing expertise on fraud prevention, data analytics, and financial integrity.

Professional Speaker

Educating the Next Generation of Investigators

As a regular presenter for chapters of the ACFE, ACAMS, and IAFCI, I specialize in translating complex financial crimes into actionable lessons for professionals. Whether moderating panels on fraud trends or guest lecturing on data analytics, my goal is to provide clarity in an evolving risk landscape.

ACFE Presenter ACAMS Speaker IAFCI Presenter Panel Moderator
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David Voorhees, CFE, CAMS
Forensic Accounting & Risk Intelligence

Featured Topics & Presentations

Customized for your audience — from boards and executive teams to professional associations.

BIN Attacks & Payment Vulnerabilities

Exposing vulnerabilities in payment networks and mitigating the impact of large-scale BIN attacks on businesses of all sizes.

Advanced Data Analytics

Using SQL, Tableau, and modeling techniques to uncover fraud hidden within massive transactional datasets — made accessible for any audience.

Synthetic Identity Fraud

Understanding the mechanics of synthetic fraud and building strategies to detect credit abuse before it reaches your organization.

Dual Employment Ethics

Navigating the ethical and legal landscape of dual employment for investigators, compliance officers, and finance professionals.

Proactive Fraud Prevention

Building the internal controls and detection frameworks that stop fraud before it starts — practical guidance for small and mid-size businesses.

Benford's Law & Forensic Math

A practical walkthrough of Benford's Law and other quantitative forensic techniques that reveal manipulation in financial data.

Bring These Insights to Your Organization

Available for keynotes, panel discussions, board presentations, and team workshops nationwide.

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