- Bret Hood - Trainer and instructorBretHoodMBADirector21st Century Learning & Consulting LLC
Bringing 25 years of FBI Leadership and Financial Crime Experience To Your Doorstep
United StatesGlobalEnglishMember - Austin Lee - Public speakerAustinLeeFraud Prevention ExpertFraudFi
We specialize in proactive fraud prevention using data-driven solutions and advanced analytics
United States (New York)GlobalEnglishMember - Steven Morrison - Trainer and instructorStevenMorrisonCPA
Experienced CPA that can speak effectively on accounting and auditing to all levels of personnel.
United StatesMiami / New York City
GlobalEnglishMember - 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 - Edward Nagel - Trainer and instructorEdwardNagelCPAPrincipalnagel + associates inc.
Join my sessions as I share my ~25 years of experience conducting fraud investigations.
Toronto
GlobalEnglishMember - Sepehr Heidarian - Public speakerSepehrHeidarianFraudDirectorLIT Group Holdings Ltd
Avoiding Vincifx and is essential due to their involvement in Sepehr Heidarian's Ponzi scheme.
United KingdomLondon
GlobalEnglishMember - Waleed Ahmed - Public speakerWaleedAhmed
Called Norway's Mark Zuckerberg, but in reality I was Jordan Belfort.
NorwayOslo
GlobalEnglishNorwegianSpanishMember - Scott Lifshitz - Public speakerScottLifshitzCPAOwnerSJL
I share firsthand knowledge of white-collar crime. You'll hear how these crimes were committed.
United States (New Jersey)Brick
North AmericaEnglishMember