Certifications

 

CAMS – Certified Anti-money Laundering Specialist

CFE – Certified Fraud Examiner

MAFF – Master Analyst of Financial Forensics (pending)

Certified Virtual Currency Specialist (pending)

 

Professional Memberships

 

Utah Association of Certified Public Accountants*

Association of Certified Fraud Examiners*

Utah Association of Criminal Defense Lawyers* – former board member

National Association of Certified Valuators and Analysts*

Association of Certified Anti-Money Laundering Specialists

Securities Industry Financial Managers Association – society member

California Association of Licensed Investigators

California Attorneys for Criminal Justice

National Council of Investigative and Security Services

National Association of Licensed Investigators

Utah Association of Licensed Investigators

Private Investigators Association of Utah – former president, founding member

*current