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Kelly Paxton - Certified Fraud Examiner


Kelly Paxton is a Certified Fraud Examiner and Social Media Intelligence Analyst. She was the principal at Financial CaseWorks LLC prior to joining Nike in September, 2014. She specializes in cases involving embezzlement by trusted employees, workplace investigations, background investigations, due diligence on possible business relationships, and civil matters involving litigation support.

 

Kelly also has the website www.pinkcollarcrime.com which is devoted to information regarding the female white collar crimes. She speaks  and writes on women and embezzlement.

 

Prior to starting Financial CaseWorks LLC she worked as an analyst for the Washington County Sheriff's Office Fraud Identity Theft Enforcement Team (FITE).   Paxton was a Special Agent for US Customs Office of Investigations from 1993-1998 (money laundering and white collar crime unit).

 

Paxton has a B.A. in International Studies; Economics from the University of Oregon in 1993 several training classes in criminal investigations at the Federal Law Enforcement Training Center.

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Product Type
Live Webcast Replay
Live Webcast Replay

Catch Her If You Can - Fraud Expert Shares How to Detect and Prevent Pink Collar Crime


Total Credits: 2 including 2 Behavioral Ethics

Average Rating:
   4.7   (2 comments)
Category:
ACPEN Industry Institute |  Ethics |  Industry
Faculty :
Gary Zeune |  Kelly Paxton - Certified Fraud Examiner |  Walt Pavlo
Duration:
2 Hours
Price:
$79.00 - Webcast


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