Speaker: Jason Zirkle, CFE, CAMS: Training Director - Association of Certified Fraud Examiners
Delivery Method: Group Live
CPE offered: 1 hour
Program Level: Overview
Advanced preparation: None
Field of Study: Specialized Knowledge - Case Study
Bio: Jason Zirkle has joined The Association of Certified Fraud Examiners (ACFE) as their Training Director. Prior to this he was an Intelligence Analyst with the Texas Ranger division of the Texas Department of Public Safety (DPS). At DPS, he worked alongside Texas Rangers and DPS Special Agents, providing investigative support and financial analysis on major financial crime investigations, including money laundering, fraud, embezzling, public corruption, identity theft, illegal gambling and other white-collar crimes. He also provided financial expertise to non-financial criminal cases, such as murder investigations, narcotics, and human smuggling and trafficking.
Zirkle was the FinCEN Agency Coordinator for the DPS, and conducted training within DPS on FinCEN and financial crime, updated senior DPS personnel on the latest money laundering and illicit finance trends and works directly with multiple federal law enforcement agencies.
Zirkle is a Certified Fraud Examiner (CFE), Certified Crime Analyst and a Certified Anti-Money Laundering Specialist (CAMS). He received his B.S. in Criminal Justice from Texas State University. Prior to DPS, he was an Army intelligence analyst, with combat deployments to Iraq and Kosovo.
Registration fee includes lunch and 1 CPE credit.
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