Top financial crime Experts
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Chief Operating Officer, CAF Bank · Charities Aid Foundation
Dina Henry is responsible for leadership of the Bank’s operational team and driving growth and impact of the Bank within the Charity sector.
Financial Services Leadership Strategy Financial Crime Business Development & Client Acquisition
Assistant Professor, School of Criminal Justice · Michigan State University
Jay Kennedy is an expert on employee theft with a particular focus on small and medium enterprises.
Occupational Deviance Business Ethics Product Counterfeiting Corporate Crime Organizational Deviance
Associate Professor · Georgia Southern University
Thomas Buckhoff is an associate professor of accounting at Georgia Southern University
Anti-Fraud Education Litigation Support Services Forensic Accounting Fraud Detection Accountancy