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  • 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
  • Waleed Ahmed - Public speaker
    Waleed Ahmed's picture
    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'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
  • Austin Lee - Public speaker
    Austin Lee's picture
    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's picture
    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's picture
    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's picture
    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
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