Joe Kemper
PAU Investigator at State of Indiana
- Role
- Prosecutor Assistance Unit Investigator at State of Indiana
- Location
- Carmel, IN, US
- LinkedIn followers
- 500 followers
About Joe Kemper
Results-oriented professional with expertise in audit, anti-money laundering (AML), fraud investigations, and the criminal justice system. Proven track record and reputation for obtaining positive outcome. Consistently leads peers in all areas evaluated. Able to analyze information and respond appropriately requiring minimal supervision. Known for enhancing effectiveness by developing new methods to identify and prevent fraud as well as developing and implementing company wide fraud policy. Provided years of investigative experience, fraud prevention and detection training to various organizations.
Experience
Prosecutor Assistance Unit Investigator
Aug 2022 — Present · Indianapolis, IN, US
Secretary of State, Securities Division.
Education
University of Cincinnati
MS
2010 — 2012
Indiana Wesleyan University
BS
2007 — 2009
Skills
- Executive Protection
- Certified Fraud Examiner
- Counterterrorism
- Homeland Security
- Teaching
- Securities Fraud
- Claim
- Emergency Management
- Enforcement
- Crime Prevention
- Anti-Money Laundering
- Surveillance
- Interviews
- Aml
- Organizational Leadership
- Fraud Investigations
- Military Training
- Workplace Violence
- Insurance
- Criminal Justice
- Computer Forensics
- Fraud
- Training
- Interrogation
- Public Safety
- Criminal Investigations
- Government
- Investigation
- Asset Protection
- Background Checks
- Security Management
- Private Investigations
- Evidence
- Risk Assessment
- Internal Investigations
- Supervisory Skills
- Instructor-Led Training
- Public Policy
- Military
- Police
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