John Lucki

Independent Contractor at West River Group
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Contact Information
us****@****om
(386) 825-5501

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Bio

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Credentials

  • Certified Fraud Examiner
    Certified Financial Crimes Investigator

Experience

    • United States
    • Government Administration
    • 1 - 100 Employee
    • Independent Contractor
      • May 2018 - Present

    • Financial & Forfeiture Investigator
      • May 2018 - Present

    • Financial & Forfeiture Investigator
      • May 2018 - Present

    • United States
    • Higher Education
    • 700 & Above Employee
    • Adjunct Faculty Instructor
      • Apr 2014 - Present

      Teaching fraud and financial crimes investigations and techniques to law enforcement officers. Teaching fraud and financial crimes investigations and techniques to law enforcement officers.

    • United States
    • Higher Education
    • 400 - 500 Employee
    • Adjunct Faculty / Fraud Management
      • Sep 2003 - Present

      Teaching graduate level classes in fraud and information management. Teaching graduate level classes in fraud and information management.

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