Profile

Ms. Irias Bankhead, CFE

Senior Internal Auditor
CERTIFIED FRAUD EXAMINER

Contact Details

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