Emmett Denham

• Company:

  U.s. department of the treasury

  Jan 1, 2004
• Position:

  Special agent and computer investigative specialist and instructor

• School / High School:

  Valdosta State University

  2013 to 2016
• Specialities:

  Political Science and Government, Political Science, Government, Public Administration, Criminal Justice

Fraud • Certified Fraud Examiner • Internal Investigations • Investigation • Risk Assessment • Criminal Investigations • Forensic Analysis • Forensic Accounting • Surveillance • Criminal Justice • Counterintelligence • Evidence • Computer Forensics • Interrogation • Homeland Security • Enforcement • Financial Analysis • Counterterrorism • Police • Auditing • Intelligence Analysis • Aml • Criminal Law • Financial Investigation • Certified Anti Money Laundering • Expert Witness • Cybercrime • Asset Tracing • Tax • Cost Accounting • Money Laundering • Search and Seizure • Management • Courtroom Presentations • Asset Forfeiture • Interviewing Skills • Intelligence • Indirect Methods of Proof • Principles of Management • Financial Structuring • Warrants • Mortgage Fraud • Management Accounting • Adjunct Professor • Managerial Accounting • Securities Fraud • Electronic Surveillance • Title 26 • Title 31 • Title 18

• Certificate:

  Comptia A+ Certification

Law Enforcement