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Simon Marchand - Trainer and instructor
Simon
Marchand
CFE
VP, Fraud & Risk Strategy
GeoComply
Anti-fraud, Certified Fraud Examiner, Fraud Detection, identity theft and fraud, Fraud Prevention, Cyber Fraud

I've spent +13 years fighting fraud! I love sharing my passion, stories and emerging trends.

Canada (Quebec)
Montréal

Global
French
English

Member
Steve Dawson - Trainer and instructor
Steve
Dawson
CPA
Certified Fraud Examiner and CPA
Dawson Forensic Group
Security and Investigations, Accounting, Certified Fraud Examiner, Internal Controls, Forensic Analysis, Fraud

"Merchants throughout the United States are losing approximately $190 billion a year in fraud, banks
United States
Global
English

Member
Tonisha M. Pinckney, PH.D., MSCJ,CFE, MAFF - Trainer and instructor
Tonisha M.
Pinckney, PH.D., MSCJ,CFE, MAFF
Director of Undergraduate and Graduate Criminal J
Anna Maria College
Higher Education, Anti-fraud, Certified Fraud Examiner, Domestic violence, Anti-Fraud Education and Training, Black Awareness

Dr. Tonisha M. Pinckney is dedicated to educating and advocating for others.
United States
Global
English

Member
Bret Hood - Trainer and instructor
Bret
Hood
MBA
Director
21st Century Learning & Consulting LLC
21st Century Leadership, Women in Leadership, Ethics and Integrity, Corporate Leadership Development, corporate ethics and transparency, Leadership Development

Bringing 25 years of FBI Leadership and Financial Crime Experience To Your Doorstep

United States
Global
English

Member
Michael Stockham - Trainer and instructor
Michael
Stockham
Partner
Holland & Knight LLP
Litigation, Storytelling, Balancing Work and Home, Corporate Governance, Certified Fraud Examiner, Anti-Fraud Education and Training

Michael Stockham has worked as a big-firm lawyer for over twenty years after receiving his law degre
United States
Global
English

Member