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  • Simon Marchand - Trainer and instructor
    Simon Marchand's picture
    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's picture
    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's picture
    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's picture
    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's picture
    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
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