Law Enforcement Officer (LEO) Training Program

The Association of Certified Fraud Examiners, Charlotte Area Chapter is a group of persons from diverse fields of work linked together by the common goal of combating fraud through the use of a repertoire of awareness training, prevention, and detection techniques.  The collective experience of our organization spans various industries from accounting to government to private industry to law enforcement.  With this background, our organization would like to extend an offer to your organization.

For the purpose of extending support to our communities and neighbors, we would like to offer on-site group training tailored to your specific organization and the situations faced by its members on a regular basis.  We will provide these training sessions at your business location at no charge to you.

 ACFE, National:

• Law Enforcement Partnership Program http://www.acfe.com/community/law-enforcement.asp

LEO Committee Members  

William Andrew Downs, CFE, CFS    director1@charlotteacfe.org	Certifications: Certified Fraud Examiner Certified Fraud Specialist Specialties:
Alexis C Bell, CFE    president@charlotteacfe.org	Certifications: Certified Fraud Examiner ASCENT Fellow Specialties: Forensic Accounting International Fraud Investigation Financial Statement Analysis (published author) Fraud Statistics
Lisa Brooks, CFE, CIA, RN    lbrooksrn@msn.com	Certifications: Certified Fraud Examiner Certified Internal Auditor Registered Nurse Specialties: ID Theft and the NC Identity Theft Protection Act Healthcare Fraud and the link with ID Theft Financial Institution Fraud Child Pornography Regulations
Jeffrey R Baker, MBA, CFE    jeff@rangerprotectiveservices.com	Certifications: Certified Fraud Examiner Licensed Private Investigator, NC License #3252 Specialties: