簡子超 ｜ Jasper Chien 本⼈曾在政府部⾨、律師、會計師事務所及私⼈企業等職場經歷，專長為法務、法令遵循、風險管理、舞弊調查、內部稽核、洗錢及⾦融犯罪防制等，並有 CFE舞弊稽核師 證照。擁有10年以上 舞弊及白領犯罪調查經驗 ，曾經執行過訪談、證據搜索

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Carl Hoecker Securities and Exchange Commission Inspector General A Certified Public Accountant and Certified Fraud Examiner with more than three decades of experience as a criminal in...

Brian Stryker Weinstein 24 Years of Litigation Experience Brian Stryker Weinstein joined the law firm of Davis Polk as an associate in 1998 and has served as a partner in the litigation department ...

extensive experience while working on a variety of cases. Darrell Wong is a member of the Hawaii and Colorado state bar associations. Mr. Wong has been a criminal defense attorney sinceHe accepts c...

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Louis Skenderis Special Agent with the US Department of Education A resident of Kensington, Maryland, Louis Skenderis has more than 17 years of experience in federal financial regulations and crimi...

Joseph Torda Experienced ADA An assistant district attorney living and working in Philadelphia, Joseph “Joe” Torda has close to a decade’s experience working as a public prosecutor and has litigate...

role for North America's largest medical board, leading programs overseeing asset protection, risk management, vulnerability assessment, business continuity and the integrity of board certification...

Roger Hosey Law Enforcement officer • China Grove, NC • Roger Hosey's work in law enforcement sees him primarily deal with fraud, cybercrime, and white-collar crime investigation...