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Ms. Irias Bankhead, CFE
Senior Internal Auditor
CERTIFIED FRAUD EXAMINER
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Ms. Irias Bankhead, CFE
Senior Internal Auditor
Profile
Connections
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Contributions
List of Contributions
Education
Cardinal Stritch University
Milwaukee, Wisconsin, United States
Masters of Business Administration
University of Wisconsin - Milwaukee
Milwaukee, Wisconsin, United States
Bachelors of Science, Accounting
Interests
Digital Forensics/Electronic Evidence
Ethics
Financial Institution Fraud
Fraud Auditing and Forensic Accounting
Fraud Examination/Investigation
Fraud Prevention
Governance and Risk and Compliance
Government/Law Enforcement
Identity Theft
Internal Controls
Legal Elements of Fraud
Loss Prevention
Money Laundering (or AML)
Non-Profit Fraud
Risk Management
Tax Fraud
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