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Jeanette Levie
Association of Certified Fraud Examiners (Acfe) @Association of Certified Fraud Examiners (ACFE)
Austin, TX, US
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MOBILE NUMBERS
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WORK HISTORY
Present
Association of Certified Fraud Examiners (Acfe) @Association of Certified Fraud Examiners (ACFE)
EDUCATION
1982 — 1984
Alvin Community College
Court Reporting
SKILLS
EnforcementPolicyAuditingCorporate SecurityLitigationHuman ResourcesExpert WitnessLitigation SupportEmergency ManagementEthicsRisk ManagementForensic AnalysisInternal InvestigationsInterviewingAccountingPhysical SecurityInvestigationFraudTrainingInternal AuditPublic PolicyFraud InvestigationsCriminal InvestigationsInterviewsAmlGovernmentForensic AccountingLaw EnforcementLeadershipDue DiligencePrivate InvestigationsRisk AssessmentBackground ChecksExecutive ProtectionCertified Fraud ExaminerFinancial Reporting
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