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Peter Spohn Location
Washington, DC, US
Peter Spohn Work
Director Of Investigations @ (July 2022 - Present)
Security Professional @ (December 2020 - July 2022)
Retired @ (July 1999 - December 2020)
Peter Spohn Education
Georgetown University
Certificate (Forensic Accounting)
2015-2016
Penn State University
Bachelor of Science - BS (Criminal Justice/Law Enforcement Administration)
The Ohio State University
Post-Graduate (Accounting)
Peter Spohn Skills
Communication
Forensic Accounting
Corporate Internal Investigations
Policies & Procedures
Security
Fraud Investigations
Team Management
Investigation
Policy Development
Training
Strategic Partnerships
Program Management
Criminal Investigations
Corporate Fraud
Securities Fraud
Bank Fraud
Anti Money Laundering
FCPA
U.S. Office of Foreign Assets Control (OFAC)
Internal Controls
Intellectual Property Infringement
International Law Enforcement
Research
Risk Management
Presentation Skills
Project Planning
Project Management
Organization Skills
Cross-functional Team Leadership
Cross-functional Coordination
Peter Spohn Summary
Peter Spohn, based in Washington, DC, US, is currently a Director Of Investigations at Stanford University. Peter Spohn brings experience from previous roles at EagleBank and Federal Bureau of Investigation (FBI). Peter Spohn holds a 2015 - 2016 Certificate in Forensic Accounting @ Georgetown University. With a robust skill set that includes Communication, Forensic Accounting, Corporate Internal Investigations, Policies & Procedures, Security and more. Peter Spohn has 2 emails and 1 mobile phone numbers on RocketReach.
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