Fraud Investigation Expert Witness 532690


Expertise Description

I am an experienced gaming and hospitality/casino industry expert witness. I have spent over 15 years working as a fraud investigator and analyst and in risk management, security and surveillance, property loss, workman's compensation and liability. I have prior experience offering consultations and deposition as a fraud investigation expert witness.

Areas of Expertise

Analytics
Casinos
Certified Fraud Examiner
Employee Data
Fraud
Fraud Detection
Fraud Examination
Fraud Prevention
Gaming
Hospitality
Investigations
Premises Liability
Premises Security
Risk Management
Safety and Security
Security
Security Systems
Surveillance
Workers Compensation
Workers Compensation Insurance

Licenses Certifications

Certified Surveillance Professional (CSP), International Association of Certified Surveillance Professionals

Awards & Affiliation

International Association of Certified Surveillance Professionals (IACSP)
Association of Certified Fraud Examiners (ACFE)
International Association of Financial Crimes Investigations (IAFCI)

Primary Affiliation

International Association of Certified Surveillance Professionals (IACSP)


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