Denise Harding Email & Phone Number
Forensic Accountant @ Naval Criminal Investigative Service
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Denise Harding Location
- Triangle, VA, US
Denise Harding Work
- 2014 -now Forensic Accountant @
- 2007 -2014 Special Agent, Economic Crimes Desk Officer @
- 2000 -2007 Special Agent, Joint Terrorism Task Force and Major Procurement Fraud @
- 1993 -2000 Revenue Auditor @ Washington State Department of Revenue
Denise Harding Education
- Stevenson University
Master's degree (Forensic Studies - Financial Investigations)
2010-2012 - University of Oregon
Bachelor of Arts (B.A.) (Accounting)
1989-1993
Denise Harding Skills
- Auditing
- Certified Public
- Procurement Fraud Investigations
- Fraud Detection
- CPA
- Accounting
- Intelligence
- Corporate Fraud
- Presenter
- Security Operations
- Internal Investigations
- Private Investigations
- Financial Forensics
- Physical Security
- Highly detail oriented
- Certified Public Accountant
- Government
- Highly Motivated Self Starter
- Firearms
- Financial Crimes
- Counterterrorism
- Homeland Security
- Investigative Research
- Highly Motivated
- Interrogation
- Enforcement
- Teaching Adults
- Forensic Accounting
- Background Checks
- Forensic Analysis
- Law Enforcement
- Policy
- Criminal Law
- Financial Analysis
- Criminal Investigations
- Police
- National Security
- Financial Investigation
- Intelligence Analysis
- Criminal Justice
- Certified Fraud Examiner
- Protection
- Counterintelligence
- Financial Crimes Investigations
- Crime Prevention
- Investigation
- Organization
- Corporate Fraud Investigations
- Surveillance
- Procurement Fraud
- Investigative Reporting
- Works well with a team
Denise Harding Summary
- Denise Harding, based in Triangle, VA, US, is currently a Forensic Accountant at Naval Criminal Investigative Service. Denise Harding brings experience from previous roles at Naval Criminal Investigative Service and Washington State Department of Revenue. Denise Harding holds a 2010 - 2012 Master's degree in Forensic Studies - Financial Investigations @ Stevenson University. With a robust skill set that includes Auditing, Certified Public, Procurement Fraud Investigations, Fraud Detection, CPA and more. Denise Harding has 2 emails and 2 mobile phone numbers on RocketReach.
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