- Simon Marchand - Trainer and instructorSimonMarchandCFEVP, Fraud & Risk StrategyGeoComply
I've spent +13 years fighting fraud! I love sharing my passion, stories and emerging trends.
Canada (Quebec)Montréal
GlobalFrenchEnglishMember - Steve Dawson - Trainer and instructorSteveDawsonCPACertified Fraud Examiner and CPADawson Forensic Group
"Merchants throughout the United States are losing approximately $190 billion a year in fraud, banks
United StatesGlobalEnglishMember - Tonisha M. Pinckney, PH.D., MSCJ,CFE, MAFF - Trainer and instructorTonisha M.Pinckney, PH.D., MSCJ,CFE, MAFFDirector of Undergraduate and Graduate Criminal JAnna Maria College
Dr. Tonisha M. Pinckney is dedicated to educating and advocating for others.
United StatesGlobalEnglishMember - Bret Hood - Trainer and instructorBretHoodMBADirector21st Century Learning & Consulting LLC
Bringing 25 years of FBI Leadership and Financial Crime Experience To Your Doorstep
United StatesGlobalEnglishMember - Michael Stockham - Trainer and instructorMichaelStockhamPartnerHolland & Knight LLP
Michael Stockham has worked as a big-firm lawyer for over twenty years after receiving his law degre
United StatesGlobalEnglishMember