Expert Details

Fraud Investigator, Forensic Document Examiner, Forged and Counterfeit Documents Examined

ID: 727937 New York, USA

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Expert is the go-to fraud expert for the FBI's private / public organization - NYC InfraGard Alliance, she is a regular guest on their weekly talk show. Expert became certified as a fraud investigator after studying at NYU in Manhattan. She received her certification in behavior analysis and interrogations after study with Mark Reid, the grandson to the founder of the Reid Institution in Chicago, Ill. Never one to stop learing Expert has gone on to learn how to examine and detect fraudulent documents, she has also received her Identity Theft Certification after studying with the Identity Theft Risk Management Institute in Reno, NV. By combining her behavior analysis skills, fraudulent activity training and countefeit document analysis Expert has been influential in detecting hundreds of fraudulent insurance claims, stopped accounting fraud activities that would have brought a number of small to mid-sized companies to their financial knees, was influential in bringing several identity thieves to justice, investigated and was successful in shutting down a fraudulently run medical supply company in College Point, Queens. Expert also investigates mortgage fraud and after two years of investigative work Expert with the help of two attorneys is about to bring a mortgage brokerage firm in New Jersey, a CPA firm in Orange County, NY and the largest privately owned bank in Maryland up on charges of racketeering. Expert is a member of the FBI's InfraGard Organization and a member of the Nassau & Suffolk County Police Reserves. Expert speaks publicly on a wide range of fraud and deception issues.

Expert has consulted with many attornyes on a wide range of fraud issues. Expert has consulted with several attorneys on identity theft issues

Education

Year Degree Subject Institution
Year: 2010 Degree: Certification Subject: Document Evaluations Institution: AAMVA, Arlington, VA
Year: 2007 Degree: Certification Subject: Fraud Investigations, Institution: New York University
Year: 2007 Degree: Certification Subject: Deception Detection Institution: John E. Reid & Associates Inc.
Year: 2006 Degree: Certification Subject: Interviewing & Interrogations Institution: The Reid Institute
Year: 2006 Degree: Certification Subject: Identity Theft Institution: The identity theft Risk Management Institute

Work History

Years Employer Title Department
Years: 2015 to Present Employer: Undisclosed Title: Owner Department: Counterfiet documents, Fraud, Deceptions Detection
Responsibilities:
Expert's job is to examine questioned documents to determine whether they are genuine or spurious, give a professional opinion, write professional reports and testify as an expert witness.
Years Employer Title Department
Years: 1996 to Present Employer: Undisclosed Title: Owner Department: Security
Responsibilities:
Expert Investigates fraudulent activity and assist authorities in putting criminals behind bars.
Years Employer Title Department
Years: 1994 to 1995 Employer: Winston Contracting Title: Clerk Department: Accounts Receivable
Responsibilities:
Expert's function was to review weekly payroll reports and report any discrepencies to the boss. Expert's job was also to pay close attention to who came in and out of the office and to monitor inventory, Expert was also in charge of accounts receivables.
Years Employer Title Department
Years: 1991 to 1994 Employer: Reuters America Title: Clerk Department: Accounts Receivables
Responsibilities:
Expert's job was to make telephone contact with large corporations to resolve any billing disputes and collect on outstaning receivables
Years Employer Title Department
Years: 1980 to 1990 Employer: Able Motorized Delivery Service Title: Admin Department: Service
Responsibilities:
Telephone Clerk, Account Receivable clerk

Additional Experience

Expert Witness Experience
Expert consulted with litigation attorney on a resturant fraud case, supporting her findings with an expert written report which helped win the case.

Career Accomplishments

Associations / Societies
Expert is a member of the Association of Certified Fraud Examiners, The American College of Forensic Examiners,
InfraGard Long Island, Nassau County Police Reserves, Suffolk County Police Reserves, The Reid Institute
Licenses / Certifications
Expert has certifications in the following areas
Forensic Document Examinations
Fraud Investigations
Identity Theft Risk Management & Recovery
Interviewing and Interrogations

Fields of Expertise

counterfeiting, fraud, identity theft, mortgage fraud, false billing, fraud investigation, accounting fraud, interrogation, Medicare fraud, insurance fraud, internet fraud

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