Sharing expertise on fraud prevention, data analytics, and financial integrity.
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.
Customized for your audience — from boards and executive teams to professional associations.
Exposing vulnerabilities in payment networks and mitigating the impact of large-scale BIN attacks on businesses of all sizes.
Using SQL, Tableau, and modeling techniques to uncover fraud hidden within massive transactional datasets — made accessible for any audience.
Understanding the mechanics of synthetic fraud and building strategies to detect credit abuse before it reaches your organization.
Navigating the ethical and legal landscape of dual employment for investigators, compliance officers, and finance professionals.
Building the internal controls and detection frameworks that stop fraud before it starts — practical guidance for small and mid-size businesses.
A practical walkthrough of Benford's Law and other quantitative forensic techniques that reveal manipulation in financial data.
Available for keynotes, panel discussions, board presentations, and team workshops nationwide.
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