Fannie M., Forensic Audit Director/Training
Professional Overview
Fannie M. is an accomplished Forensic Audit Director and Trainer with extensive expertise in fraud investigation and financial analysis. She currently leads the Forensic Audit training program at Wayne State University, where she is responsible for developing and delivering specialized curriculum to equip the next generation of fraud examiners.
Experience Summary
Current Role
As the Forensic Audit Director/Training at Wayne State University since 2011, Fannie oversees the development and implementation of the institution's forensic audit training program. In this role, she has been instrumental in enhancing the program's curriculum, incorporating the latest industry best practices and technological advancements. Under her guidance, the program has gained recognition for its comprehensive and innovative approach, preparing students to excel in the dynamic field of fraud examination.
Career Progression
Prior to her current position, Fannie served as a Senior Fraud Investigator at Chrysler Financial for over a decade. In this role, she conducted in-depth investigations, uncovering complex financial irregularities and developing robust fraud mitigation strategies. Her exceptional analytical skills and keen attention to detail were pivotal in identifying and addressing fraudulent activities, contributing to significant cost savings and reputational protection for the organization.
Academic Background
Fannie holds a Bachelor's degree in Accounting from the University of Michigan, where she graduated with distinction. Her academic excellence and passion for forensic accounting laid the foundation for her successful career in the field.
Areas of Expertise
- Forensic audit methodology and best practices
- Fraud investigation and financial analysis
- Anti-fraud program development and implementation
- Regulatory compliance and risk management
- Training and curriculum development
- Collaborative leadership and cross-functional partnerships
Professional Impact
Fannie's expertise and commitment to excellence have made her a respected figure in the forensic audit industry. She has authored several industry publications and frequently presents at national conferences, sharing her insights and innovative approaches to fraud mitigation. Additionally, her work has been recognized with prestigious industry awards, further solidifying her reputation as a trailblazer in the field.
Conclusion
With a proven track record of success in both the corporate and academic realms, Fannie M. is poised to continue making significant contributions to the forensic audit profession. Her unwavering dedication to training the next generation of fraud examiners and her innovative approaches to combating financial crimes position her as a valuable asset to organizations seeking to enhance their fraud prevention and detection capabilities.
