, development, and training of non-forensic business experts to understand the ... Audit techniques. Versatile and seasoned investigator /auditor. Business Knowledge – expertise in ...
Examiner), CFCI (Certified Financial Crime Investigator) or CIA (Certified Internal Auditor ... industry or specialized consulting firms, forensic data collection and knowledge in ...
• Function as a Senior Fraud Investigator by providing investigative services and ... the organization. • by conducting complex forensic investigations in a timely manner ...