Learn how you can use AI to improve your compliance data management in our webinar with KonaAI. Register here to join us April 30th!

CE Women and Fraud

Instructions

  1. Watch the ENTIRE webinar, from beginning to end. Use the pause button if you have to stop the webinar, but do not leave the page.
  2. Once the webinar is finished, click the the Request a Certificate button. (Note this button will become active only once the webinar is finished.)
  3. Complete the entire form and click Submit.
  4. Check your email for your certificate.



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Kelly Paxton
Kelly Paxton

Kelly Paxton is a Certified Fraud Examiner. She has a background as a commodities trader, stock broker, bond trader and special agent for US Customs, where she specialized in white collar crime, narcotics and undercover operations. Kelly has also been a contract investigator for the Department of Homeland Security where she carried out hundreds of top secret clearance background investigations. From 2007 to 2009, Kelly was the fraud analyst at the Washington County Sheriff’s Office Fraud and Identity Theft Enforcement team, preparing cases for prosecution. Kelly operated Financial CaseWorks LLC from 2009-2014. From 2014-2016 she was an investigator for Nike. Since 2016 Kelly has spoken about pink collar crime to hundreds of fraud examiners, auditors and business owners.

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