Jeff Smith, CFE

Senior Investigator at DFG - Forensic Accounting Services
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Contact Information
us****@****om
(386) 825-5501
Location
Lubbock, Texas, United States, US
Languages
  • English -

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Bio

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Credentials

  • Certified Fraud Examiner
    Association of Certified Fraud Examiners (ACFE)

Experience

    • United States
    • Security and Investigations
    • 1 - 100 Employee
    • Senior Investigator
      • Jun 2013 - Present

      I am a full time CFE engaged in internal fraud investigations, litigation support, forensic auditing, anti-fraud program design, and internal fraud awareness training. I am a full time CFE engaged in internal fraud investigations, litigation support, forensic auditing, anti-fraud program design, and internal fraud awareness training.

    • United States
    • Education Administration Programs
    • 1 - 100 Employee
    • High School Teacher
      • Aug 2009 - Jul 2014

      I taught AP European History, World History, US History, and Introduction to Philosophy (Worldview). I coached the Academic Bowl team and was a member of the Faculty Advisory Board. I taught AP European History, World History, US History, and Introduction to Philosophy (Worldview). I coached the Academic Bowl team and was a member of the Faculty Advisory Board.

Education

  • Southern Nazarene University
    Bachelor’s Degree, Magna Cum Laude
    2004 - 2008
  • Lubbock Monterey High School
    With Honors
    2001 - 2004

Community

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