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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
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
Global
English
Norwegian
Spanish

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
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
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.

Ontario (ON)
Global
English

Member
Steven Morrison - Trainer and instructor
Steven
Morrison
CPA
Accounting, Auditing, CPE, Complex Accounting & Auditing, Recent accounting pronouncements, Fraud

Experienced CPA that can speak effectively on accounting and auditing to all levels of personnel.

United States
Global
English

Member
Scott Lifshitz - Public speaker
Scott
Lifshitz
CPA
Owner
SJL
Fraud

I share firsthand knowledge of white-collar crime. You'll hear how these crimes were committed.

United States (New Jersey)
North America
English

Member