Joe Darragh Email & Phone Number
Securities Fraud Investigator
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Joe Darragh Location
- White Plains, NY, US
Joe Darragh Work
- 2022 -now Securities Fraud Investigator @ Joe Darragh, CFE
- 2017 -now Co-Founder and Local Marketing Specialist @
- 2013 -2022 Investigator and Microcap Fraud Expert @
- 2009 -2013 Revenue Officer | Small Business and Self-Employed @ Internal Revenue Service
Joe Darragh Education
- University of Phoenix
Master of Science in Accountancy (Accounting)
2009-2010 - Pace University - Lubin School of Business
BBA (Finance, Economics)
2006-2009 - SUNY Westchester Community College
Associate (Marketing)
2004-2006 - Carmel High School 1999-2003
Joe Darragh Skills
- Local Marketing
- Public Speaking
- Online Marketing
- Private Investigations
- Customer Experience
- Fraud Prevention
- Data Science
- Digital Marketing
- Fraud Detection
- Finance
- Accounting
- Financial Analysis
- Income Tax
- Analysis
- Business Analysis
- Financial Reporting
- Investigation
- Data Analysis
- Anti Money Laundering
- Financial Accounting
- Investments
- Computer Proficiency
- Love to Cook
- Legal Writing
- Economics
- AML
- Analytics
- Project Management
- Small Business
- Writing
- Search Engine Optimization (SEO)
- SEO Copywriting
- Fraud Investigations
- Criminal Investigations
- Strategic Planning
- Microsoft Excel
- Databases
- WordPress
- Management
- Interviewing Skills
- Interviews
- Problem Solving
- Certified Fraud Examiner
- KYC
- Subpoenas
- Anti-corruption
- Strategic Data Analysis
- Operational Efficiency
- Computers
- Fraud Analysis
- Copywriting
- Summarizing
- Market
- Case Management Software
- Third Parties
- Windows
- Community
- Acting
- Brokerage
- Memos
- Westlaw
- Financial Regulation
- Witness
- Investigative Research
- Business Administration
- Dec Alpha
- Savings
- Ctrs
- Legal
- Law Enforcement
- Dispute Resolution
- Third Party
- Bank Secrecy Act
- Search
- Revenue
- Financial Statements
- Science
- Securities Fraud
- Currency
- Work Processes
- Transferees
- Data Mining
- Financial Structuring
- LexisNexis
- PowerPoint
- Monitors
- Levies
- Workflow
- Profit
- Field Investigations
- System
- Business Services
- Bloomberg
- Data Recovery
- Sage Act
- Reports
- Flat Patterning
- Scrubbing
- Internet Protocols
- Factiva
- Palantir
- Declarations
- Inventory
- Microsoft Office
- FINRA
- Property
- Microsoft Publisher
- Criminal Law
- Microcap
- Seizure
- Conferences
- Players
- American
- Research
- Task Force
- Payroll
- Document Review
- Suspicious Activity Reporting
- Garnishments
- Social Media
- Identity Theft
- Query Writing
- Applications
- Analytical Techniques
- Communication
- Evidence
- Active
- Evasion
- Triage
- Financial Statement Analysis
- Marketing
- Land Records
- PACER
- Lockheed Martin
- Dashboard
- Horizontal
- Doj
- Brookfield
- Paper
- Responsibility
- Internal Audit
- Phoenix
- Transactional Systems
- Banking
- Code
- FinCEN
- IRS
- Data Management
- History
- Bank Statements
- Tax
- Microsoft Exchange
- Government
- Schemes
- Data Analytics
- Image Manipulation
- Software
- Referrals
- Pivot Tables
- Business Objects
- Compliance
- Anti Corruption
- Outlook
- Shelter
- Microsoft Word
- Civil Litigation
- Parties
- Subjects
- Asset
- Conducting Interviews
- Liens
- Treasury
- Trading
- Combat
- Securities
- Whistleblower
Joe Darragh Summary
- Joe Darragh, based in White Plains, NY, US, is currently a Securities Fraud Investigator at Joe Darragh, CFE. Joe Darragh brings experience from previous roles at Pillar Digital Marketing Agency, U.S. Securities and Exchange Commission and Internal Revenue Service. Joe Darragh holds a 2009 - 2010 Master of Science in Accountancy in Accounting @ University of Phoenix. With a robust skill set that includes Local Marketing, Public Speaking, Online Marketing, Private Investigations, Customer Experience and more. Joe Darragh has 3 emails and 4 mobile phone numbers on RocketReach.
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