Credit Card Travel and Entertainment Fraud Detection Experts
The following brief is a compilation of 20 American experts in the field of credit card travel and entertainment fraud. These experts were selected from panelists of travel and entertainment fraud training programs, authors of relevant thought leadership articles/books, relevant past fraud presentation panelists, as well as individual interviews. The list is contained in the spreadsheet attached to this brief and provides the following details for each expert chosen:
— LinkedIn details
— Email where available
— Link to the source that identifies the individual as an expert
Findings and Conclusion
It is important to point out that in order to identify up to 20 experts, it was necessary in some cases to widen the search scope beyond the past two years in order to capture proof of expertise from older articles, presentations and interviews. For instance, experts like Christopher Didio, Brian Johnson and Guido van Drunen have over 30 years of experience in forensic fraud investigation. Finally, the majority of experts in credit card travel and entertainment fraud are certified by the Association of Certified Fraud Examiners.