Abe Smith Email
Director of Criminal Investigation @ Morones Analytics, LLC
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Abe Smith Location
- Portland, OR, US
Abe Smith Work
- Director of Criminal Investigation @ (December 2024 - Present)
- Special Agent @ (August 2004 - August 2024)
- Staff Accountant @ (January 2003 - August 2004)
Abe Smith Education
- Western Illinois University
Master's degree (Accounting)
2001-2002 - Brigham Young University
Bachelor's degree (Accounting and Finance)
1995-1997
Abe Smith Skills
- Analytics & Fraud
- CFE
- Certified Fraud Examiner
- Criminal Investigations
- Federal Law Enforcement
- Financial Investigator
- Forensic Accounting
- Forensic Analysis
- Fraud Investigations
- Reid Technique of Interviewing & Interrogation
- fraud examinations
- fraud investigation
Abe Smith Summary
- Abe Smith, based in Portland, OR, US, is currently a Director of Criminal Investigation at Morones Analytics, LLC. Abe Smith brings experience from previous roles at IRS Criminal Investigation and KPMG. Abe Smith holds a 2001 - 2002 Master's degree in Accounting @ Western Illinois University. With a robust skill set that includes Analytics & Fraud, CFE, Certified Fraud Examiner, Criminal Investigations, Federal Law Enforcement and more. Abe Smith has 1 emails on RocketReach.
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