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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
Mark Jackson - Trainer and instructor
Mark
Jackson
Keynote Speaker & Author
Vistage Worldwide, Inc. / Self-Employed
Business, Inspiration for change, Motivational, powerful, White Collar Crime, Business Ethics

Hear my true story about greed, survival, and redemption after a 15-year prison sentence.

United States
Denver

North America
English

Member
Tonisha M. Pinckney, PH.D., MSCJ,CFE, MAFF - Trainer and instructor
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
Joseph Grmovsek LLB - Public speaker
Joseph
Grmovsek LLB
EX-Inside Trader/Lawyer/Prisoner
Program Director
Restorative Justice Housing Ontario
White Collar Crime, Effective Ethics Program, Compliance, Business Ethics, Insider Trading, Investing

My story is the basis of the film "Collared" and is an ethics object-lesson for professionals.

Canada
Toronto

Global
English

Member
Bill Costello - Trainer and instructor
Bill
Costello
Confidential Advisor
The Criminal Consultant
White Collar Crime, Financial Services Professionals, prison, Broker Crimes

My story needs to be told to financial professionals. I had everything, and greed ruined my life

United States (New Jersey)
Morris Plains

North America
English

Member