Expert Details
Fraud Investigator, Forensic Document Examiner, Forged and Counterfeit Documents Examined
ID: 727937
New York, USA
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 |
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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 |
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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. |
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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. |
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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. |
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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 |
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Years | Employer | Title | Department |
Years: 1980 to 1990 | Employer: Able Motorized Delivery Service | Title: Admin | Department: Service |
Responsibilities:Telephone Clerk, Account Receivable clerk |
Career Accomplishments
Associations / Societies |
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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 |
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Expert has certifications in the following areas Forensic Document Examinations Fraud Investigations Identity Theft Risk Management & Recovery Interviewing and Interrogations |
Additional Experience
Expert Witness Experience |
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Expert consulted with litigation attorney on a resturant fraud case, supporting her findings with an expert written report which helped win the case. |
Training / Seminars |
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Expert has given training seminars to churches on how to protect theselves against identity theft. Expert also goes to senior citizen homes, schools and libraries and teaches people how to be on the look out for fraudulent activity. Expert is also a weekly guest on the FBI's NYC InfraGard talk show where she speaks on a variety of fraud issues. |
Other Relevant Experience |
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Expert can take a case starting from scratch and see it through to the end using her ability to scrutinize documents, anaylze behavior and interrogate people. |