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Edward Nagel - Trainer and instructor
Edward
Nagel
CPA
Principal
nagel + associates inc.
Anti-Fraud Education and Training, Fraud, Fraud Prevention, Detecting Fraud, reducing business fraud

Join my sessions as I share my ~25 years of experience conducting fraud investigations.

Toronto

Global
English

Member
Norman Katz - Trainer and instructor
Norman
Katz
CFE
President
Katzscan Inc.
Business Strategy, Execution, Supply Chain, Vendor collaboration, B2C, B2B

Dynamic 60+ national (US) and international speaker on business and technology topics and trends.

United States (Florida)
Boca Raton

North America
Europe
English

Member
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
Austin Lee - Public speaker
Austin
Lee
Fraud Prevention Expert
FraudFi
Detecting Fraud, Anti-fraud, Fraud, Fraud Detection, Fraud Prevention, Security and Fraud

We specialize in proactive fraud prevention using data-driven solutions and advanced analytics

United States (New York)
Global
English

Member
Waleed Ahmed - Public speaker
Waleed
Ahmed
Finance and Investment, Entrepreneur and Leadership Development, Entertainment, prison, Fraud, Detecting Fraud

Called Norway's Mark Zuckerberg, but in reality I was Jordan Belfort.

Norway
Oslo

Global
English
Norwegian
Spanish

Member