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https://bogusbelievers.blogspot.com/
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Project Title: Advanced Fraud Examination Methodologies & Case Development
Summary: Applied a synthesis of analytical thinking, established investigative techniques, and foundational legal knowledge to develop robust case theories suitable for legal action. This involved leveraging professional resources like the ACFE's methodology and training to transform raw data and observational insights into actionable, legally sound investigative information.
Key Contributions:
Case Strategy & Analysis: Utilized analytical thinking and problem-solving skills, informed by the ACFE Fraud Examiners Manual, to dissect complex investigative data. Identified anomalies, connected disparate information, and integrated gut knowledge (experienced intuition) to formulate compelling, tactical legal arguments and case theories.
Professional Development & Specialization: Proactively enhanced expertise by attending professional ACFE National and NEO #13 training seminars. Focused on high-value subjects including mob crime, governmental fraud, ethics, conducting investigations, red flag identification, transforming investigations, whistle blower management, and fraud prevention.
Cross-Sector Networking & Instruction: Actively networked and received specialized instruction from high-level law enforcement, legal resources, and corporate entities, including the FBI, Ohio Attorney General, Ohio BCI Unit, US Secret Service, US Attorneys Office, and IRS Criminal Unit. This specialized training focused on practical fraud and forensics topics, broadening the scope of investigative proficiency.
Ethical Leadership & Documentation: Cultivated attention to detail and strong communication and reporting skills to assist with documentation of relevant steps, establish proper chains of custody, and ensure the accuracy required for legal proceedings. Developed leadership traits and ethical conduct, suitable for deployment as a Certified Fraud Examiner (CFE).
[https://docs.google.com/document/d/1DRVax5vXIRGamyfz52EWP_zyEx0unco16IDjKEd12gg/edit?usp=sharing](https://docs.google.com/document/d/1DRVax5vXIRGamyfz52EWP_zyEx0unco16IDjKEd12gg/preview?usp=sharing)
ACFE
UNODC and NATO