2020-2021 Event Speakers
Michèle Stuart
JAG Investigations
Michele Stuart is a licensed Private Investigator in the State of Arizona with twenty years of experience specializing in the areas of Financial, Open Source Investigations (OSINT), Corporate Investigations, and Intelligence/Counterintelligence. She started her investigative career as an Economic Fraud Investigator.
Ms. Stuart is an Adjunct Professor with University of Virginia and an Instructor at Quantico for multi-country training programs. She provides seminars on her specialized investigative techniques in Open Source Investigations (OSINT). Over the past years she has provided presentations, and private training, to both Federal and State levels of Law Enforcement Agencies and Military Intelligence throughout the United States including attendees of Department of Homeland Security, US Marshals, FBI, DOJ, Border Patrol, Indian Tribal Nations and local law enforcement agencies throughout the country.
ACFE Dallas January 2021 Meeting |
Luke Vreeken is a shareholder and forensic accountant with Sage Forensic Accounting, a highly specialized consulting firm that offers services in forensic accounting, economic damage analysis, and business valuation. Over the past several years, Mr. Vreeken has been involved in the analysis of a variety of cases involving investigative accounting, damage analysis, business valuation, and projection and feasibility analysis in a wide variety of industries.ACFE Dallas February 2021 Meeting |