Katherine Swanson
Greater Chicago Area,United States
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Katherine Swanson is a highly accomplished Certified Fraud Examiner (CFE) with over a decade of experience specializing in forensic accounting, fraud investigation, and risk management. She possesses a keen analytical mind and a meticulous approach to uncovering financial irregularities and implementing robust preventative measures. Katherine is dedicated to upholding ethical standards and has a proven track record of assisting organizations in safeguarding their assets and ensuring regulatory compliance. Her expertise spans various industries, where she has successfully led complex investigations, developed anti-fraud programs, and provided litigation support.
Professional Summary
Katherine Swanson's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:
Notable Achievements
Led High-Stakes Financial Investigation
Successfully directed a multi-faceted investigation into a complex corporate fraud scheme, resulting in the recovery of significant assets and the implementation of strengthened internal controls.
Developed Innovative Fraud Prevention Program
Designed and implemented a comprehensive fraud prevention and detection program for a mid-sized enterprise, reducing fraud-related losses by 20% within the first year.
Expert Witness Testimony
Provided clear and compelling expert witness testimony in several white-collar crime cases, contributing to successful legal outcomes.
Certified Fraud Examiner (CFE) Designation
Earned the prestigious Certified Fraud Examiner (CFE) credential, demonstrating expertise in fraud prevention, detection, and deterrence.
Educational Background
Master of Public Administration (MPA), Management
Florida Gulf Coast University - Year 1999
Bachelor of Science, Law Enforcement and Justice Admin & Spanish
Western Illinois University - Year 1993
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Company Overview
Bank of AmericaBank of America is one of the world's leading financial institutions, serving individual consumers, small and middle-market businesses, and large corporations with a full range of banking, investing, asset management, and other financial and risk management products and services. The company is committed to making financial lives better through the power of every connection, offering industry-leading support to approximately 69 million consumer and small business clients. It is a global leader in wealth management, corporate and investment banking, and trading across a broad range of asset classes.
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