Kenneth Orce
Investigative Consultant @United Nations Population Fund (UNFPA)
Steamboat Springs, CO, US
EMAILS
MOBILE NUMBERS
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WORK HISTORY
Jan 2010 — Present
Investigative Consultant @United Nations Population Fund (UNFPA)
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New York, NY, US
EDUCATION
2003 — 2004
Thunderbird School of Global Management
Master of International Mangagement, International Risk Management, International development
2001 — 2003
Fordham Gabelli School of Business
Global Professional MBA, General Management, Strategy
SKILLS
Due DiligenceInternal AuditInvestigationBank Secrecy ActAuditingFraudLitigation SupportBackground ChecksFraud InvestigationsKycComputer ForensicsAmlPrivate InvestigationsRisk AssessmentFinancial RiskOfacCertified Fraud ExaminerSecurityInternal InvestigationsManagementAnti-CorruptionInvestigative ResearchGovernanceFcpaCorporate SecurityAnti Money LaunderingRisk ManagementForensic AnalysisInternational DevelopmentForensic Accounting
ABOUT KENNETH ORCE
Specialties: Investigative Due Diligence, security and investigations, research and…
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