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Expertise

$1/min

Data Driven Fraud Detection

New Arrival

Created 5 years ago in Business / Getting Started

I have over 10 years of experience in data analysis and fraud investigations, criminal investigations and identity related investigations. I have advised clients on developing appropriate internal controls to minimize fraud, regulatory compliance and loan loss risks.

David Voorhees

Atlanta, GA
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I maintain both the Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS) designations and have a Masters Degree in Accounting. I am an innovative consultant and technology professional with over 10 years of experience assisting clients of all types recover from losses and get on a pathway to success. I strive to always provide honest, clear and unbiased feedback. I have demonstrated ability to work with various levels of leadership to improve organizational efficiencies, identify and resolve control weakness, and creating custom analytical procedures for specialized audit programs. My background includes specializations in forensic data analytics and SQL.

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