CRIMINAL INVESTIGATOR
Fahad Hizam, Certified Criminal Investigator, CFI CPO CFCS CAMS. Financial Crimes Investigator, Fraud, Corruption, Anti Money Laundering, Prevention & Counter Corruption Advisor for Corporate & Government, Certified Forensic Interviewer. Consultation Services, Seminars & courses for Students, Police Officers & Government Officials
A conscientious criminal investigator with achievement in evidence collection, suspect interviews, and case documentation. Vigilant, meticulous, and systematic in gathering data and following leads. Skillfully build rapport and thoroughly analyze encounters and scenes to support criminal prosecutions of fraud and corruption cases.
You can see my accomplishments listed below, or download a copy to print.
I went to North Dakota, USA, for my undergraduate studies, where I earned a BA and a BS. Graduate studies from Catalunya, Spain.
University Of Barcelona, 2021
U.S. News Best Global Universities ranks the University of Barcelona 1st in Spain, Top 40 in Europe, and Top 100 in the world.
Minot State University, 2018
Magna Cum Laude – Department GPA 3.9 – Cumulative GPA 3.85
Minot State University, 2018
Magna Cum Laude – Department GPA 4.0 – Cumulative GPA 3.85
Study abroad in Puerto Rico and Oaxaca, Mexico.
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 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”).
Corporativo Unido Por La Seguridad Pública (CUSPP), 2019-Present
CUSPP is an alliance of a group of multidisciplinary criminology professionals aiming to offer effective solutions to prevent crimes.
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.
