Delena D Spann, financial crimes, fraud analytics and fraud detection subject matter (SME) expert serves on "high profile" financial crimes investigations ( money laundering, cyber fraud, mortgage fraud, pyramid schemes and credit card fraud) which include depicting anomalies, detecting red flags, and discovering patterns and trends of illicit finance. Spann is often called upon by colleagues and industry peers to provide presentations and professional lectures on financial fraud analysis, illicit (threat) finance, fraud examinations, financial crime investigation techniques and fraud analytics.
Spann is the Author of Fraud Analytics: Strategies and Methods for Detection and Prevention, ...
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