MEXICO BASED INVESTIGATOR
Fahad Hizam, Certified Investigator, CFI, CPO, CFCS, CAMS. Financial Crimes Investigator, Fraud, Corruption, Anti Money Laundering. Civil and Criminal Investigation. Surveillance and Counter surveillance. Locating Individuals and Assets. Finding Witnesses for Criminal Cases. Skip Tracing and Fugitive Tracking
A conscientious investigator with achievement in lawfully obtained evidence collection, suspect interviews, and case documentation. Vigilant, meticulous, and systematic in gathering data and following leads in legal and ethical manners. Skillfully build rapport and thoroughly analyze encounters and scenes to support criminal prosecutions of fraud and corruption cases.
I went to North Dakota, USA, for my undergraduate studies, where I earned a BA and a BS. Minot State University (MSU or MiSU) is a public university in Minot, North Dakota.
Founded in 1913 as a normal school, Minot State University is the third-largest university in North Dakota, offering undergraduate and graduate degree programs.
Minot State University is accredited by the Higher Learning Commission (hlcommission.org), a regional accreditation agency recognized by the U.S. Department of Education.
Minot State University, 2018
Magna Cum Laude – Department GPA 3.9 – Cumulative GPA 3.85
Focus topics included American Criminal Law, International Penal Laws, White-Collar Crimes, Corrections, Crimes Against Children, Internet and Digital Crimes, Policing, and Terrorism.
Minot State University, 2018
Magna Cum Laude – Department GPA 4.0 – Cumulative GPA 3.85
Awarded the Outstanding Foreign Language Student. Received the Helen Hoar Scholarship. Studied abroad in Puerto Rico and Oaxaca, Mexico.
Focus topics included Mexican and Hispanic Authors, Octavio Paz, Hispanic Cinema, King Arthur and English Medieval, Bible Studies, Contemporary French, and Hispanic Cultures.
I earned certifications and designations from international accredited organizations in the field of financial crimes, security, and investigation.
Association of Certified Anti-Money Laundering Specialists (ACAMS)
Association of Certified Financial Crime Specialists (ACFCS)
International Association of Interviewers (IAI)
International Foundation for Protection Officers (IFPO)
International Compliance Association (ICA)
Current work includes civil and criminal investigations. Concentrated on insurance, medical, and benefits fraud.
- Offer investigative services to banks, insurance firms, and risk management companies.
- Utilize open-source information and social media.
- Locating assets and persons through public records and field investigation.
Corporativo Unido Por La Seguridad Pública (CUSPP), 2019-2021
Oaxaca de Juarez, Mexico
CUSPP is an alliance of a group of multidisciplinary criminology professionals aiming to offer effective solutions to prevent crimes.
Work included offering security services, practical solutions, and expert advice to government agencies, private companies, and academic institutions.
- Offered consultation services to local government agencies.
- Held courses and seminars for students, government officials, and police officers (in collaboration with the “Academia de Integración Jurídica de Oaxaca”).
Minot State University, 2017-2018
North Dakota, USA
Conducted investigative research on inter-disciplinary relationships between law enforcement agencies and child advocacy centers.