Project Champion developing STEM dreams with the Horizons Project. I am building and exploring for resources and research capabilities. University of Maryland College Park, University of Maryland Global Campus, and Ivy League Cornell developed my executive leadership, business model and technology ideas for my entrepreneur of the future.
I have utilized this project for opportunity for the identification and deployment for cutting edge technologies in the following:
- Green Technology: Clean Energy for Recyclable Materials
- Robotics: Hazardous Remote Humanoid Operations
- Quantum Medical and Social Solutions: Biological Solutions with Quantum Entanglement and Social Trauma Therapies with AI
- Quantum Propulsion and Telecommunications: Propelling and Communicating with Objects Faster than Light and Propelling Objects with Featherlight Ease to Traverse the Stars
- Project and Program Management: Civilian Resources and Military Command Solutions
- Earthside, Lunar and Martian Logistics: Utilizing Quantum Propulsion and Telecommunications to Build a New Financial Agenda for the USA
🌟 Celebrity energy only
💪 Fitness ➝ Fame
🎶 Retro beats | Modern star
Studio Systems Administration and Office Management
- Familiarity with computer systems, software applications, and troubleshooting methodologies related to IT support from working with teams to develop solutions to hardware and software problems.
- Professional communication skills, both verbal from virtual team experience and writing experience with graduate level research fabrication.
- Familiarity with functional aspects of ticketing systems and remote desktop tools.
- Customer-oriented attitude and the ability to handle difficult situations with professionalism.
Fraud Investigation & Forensic Analysis
Project Title: Advanced Fraud Examination Methodologies & Case Development
Summary:
Applied a synthesis of analytical thinking, established investigative techniques, and foundational legal knowledge to develop robust case theories suitable for legal action. This involved leveraging professional resources like the ACFE's methodology and training to transform raw data and observational insights into actionable, legally sound investigative information.
Key Contributions:
Case Strategy & Analysis: Utilized analytical thinking and problem-solving skills, informed by the ACFE Fraud Examiners Manual, to dissect complex investigative data. Identified anomalies, connected disparate information, and integrated gut knowledge (experienced intuition) to formulate compelling, tactical legal arguments and case theories.
Professional Development & Specialization: Proactively enhanced expertise by attending professional ACFE National and NEO #13 training seminars. Focused on high-value subjects including mob crime, governmental fraud, ethics, conducting investigations, red flag identification, transforming investigations, whistle blower management, and fraud prevention.
Cross-Sector Networking & Instruction: Actively networked and received specialized instruction from high-level law enforcement, legal resources, and corporate entities, including the FBI, Ohio Attorney General, Ohio BCI Unit, US Secret Service, US Attorneys Office, and IRS Criminal Unit. This specialized training focused on practical fraud and forensics topics, broadening the scope of investigative proficiency.
Ethical Leadership & Documentation: Cultivated attention to detail and strong communication and reporting skills to assist with documentation of relevant steps, establish proper chains of custody, and ensure the accuracy required for legal proceedings. Developed leadership traits and ethical conduct, suitable for deployment as a Certified Fraud Examiner (CFE).
Fraud Investigation & Forensic Analysis
Project Title: Advanced Fraud Examination Methodologies & Case Development
The provided project materials cover a multi-faceted approach to anti-fraud efforts, focusing on Whistleblower Management, Organizational Ethics, various types of Fraud Schemes (Governmental and Organized Crime), Investigation Techniques, and Fraud Prevention based on the COSO framework.
Please review the listed media for a full discussion on the materials applied to the project.