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

ABOUT ME

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.

Anti Money Laundering

Proficient in AML/CFT Compliance & Sanctions, MLAT, IFRS, FATF, FIU, BSA, FATCA, & Patriot Act.

Financial Crime Investigation

Skilled in Investigating Internal Fraud, Tax Fraud, & Asset Recovery. Experienced in Open-Source Intelligence, Forensic Interviewing, & Cyber Financial Crime.

Prevention & Counter Corruption

Qualified in Combating Organized Crime, Bribery, & Corruption. Well-Versed in OECD, FCPA, UNODC, & StAR.

EDUCATION

I went to North Dakota, USA, for my undergraduate studies, where I earned a BA and a BS. Graduate studies from Catalunya, Spain.

Bachelor of Science in Criminal Justice

Minot State University, 2018
Magna Cum Laude – Department GPA 3.9 – Cumulative GPA 3.85

Bachelor of Arts in Spanish, French, & English Literature

Minot State University, 2018
Magna Cum Laude – Department GPA 4.0 – Cumulative GPA 3.85
Study abroad in Puerto Rico and Oaxaca, Mexico.

CERTIFICATION

I earned certifications and designations from international accredited organizations in the field of financial crimes, security, and investigation.

Certified Anti-Money Laundering Specialist (CAMS)

Association of Certified Anti-Money Laundering Specialists (ACAMS)

Certified Financial Crime Specialist (CFCS)

Association of Certified Financial Crime Specialists (ACFCS)

Certified Forensic Interviewer (CFI)

International Association of Interviewers (IAI)

Certified Protection Officer (CPO)

International Foundation for Protection Officers (IFPO)

Specialist in Combating the Financing of Terrorism Spec.Cert(CFT)

International Compliance Association (ICA)

EXPERIENCE

Current work includes offering security services, practical solutions, and expert advice to government agencies, private companies, and academic institutions.

  • Offer consultation services to local government agencies.
  • Hold courses and seminars for students, government officials, and police officers (in collaboration with the “Academia de Integración Jurídica de Oaxaca”).
Analyst and Researcher

Corporativo Unido Por La Seguridad Pública (CUSPP), 2019-2021

CUSPP is an alliance of a group of multidisciplinary criminology professionals aiming to offer effective solutions to prevent crimes.

Research Assistant

Minot State University, 2017-2018

Conducted investigative research on inter-disciplinary relationships between law enforcement agencies and child advocacy centers.

See My Latest Posts

I write about crimes, books, literature, running, and travel.

I would love to read your comments.

Visit My Blog
Back To Top Fahad Hizam alHarbi