Marta Cadavid
- Role
- Partner & Consultant at Nofraud
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
About Marta Cadavid
I am a Fraud Fighter! My main goal is to use my fraud fighting skills to promote…
Experience
Partner & Consultant
Jan 2016 — Present
Forensic Audit, cyber security, and investigations of economic crimes. We fight fraud using predict models with innovation and technology to anticipate criminal behavior. We are a group of professionals specialized in Forensic Audit and Cybersecurity with a portfolio of services that includes compliance, investigation, intelligence and protection. We are equipped with experience and knowledge backed by the best global certifications on cybersecurity, money laundering, fraud, human trafficking and investigations. We developed The Fraud Explorer - A Fraud Triangle Analytics (FTA) & User Behavior Analytics (UBA) software to predict unethical behaviors and optimize audits and fraud investigations.
Education
Universidad de Antioquia
Bachelor of Public Accounting, Accounting
1990 — 2000
CEF Centro de Estudios Financieros
Master in Economic Finance & Financial Management, Finance and Financial Management Services
2007 — 2008
Fundación Universitaria CEIPA
ESPECIALIZACION EN GERENCIA FINANCIERA, Finance, General
2007 — 2008
Universidad EAFIT
Diplomado, Financial crime
2010 — 2011
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