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Special Agent (SA) Jesse Zander

US Army Criminal Investigation Command, Major Procurement Fraud Unit Hartford, CT Fraud Resident Agency


SA Jesse Zander graduated from the U.S. Army CID Apprentice Special Agent Course in 2008 and since then has worked a multitude of intricate criminal & civil fraud investigations involving senior public officials and multi-national corporations having continual political and/or media interest.  During SA Zander's tenure he has received certifications and has active investigative experience related to the following types of investigations; international banking & money laundering, product substitution, grant fraud, procurement integrity act violations (bribery), and the infiltration of counterfeit integrated circuits utilized on U.S.
Army weapon systems. Additionally, SA Zander holds several certifications in advanced interrogation methods.

Education - Marquette University, Milwaukee, WI

Bachelors of Criminal Law (2002)

Bachelors of Philosophy (2002)

Product Type
Webcast Replay

2017 - The Many Faces of Fraud Annual Seminar


Faculty:
Nidhi Rao, CPA, CFE, CFF, CIA |  Jay Schulman |  Special Agent (SA) Jesse Zander
Duration:
7 Hours 4 Minutes
Format:
Audio and Video
Price:
$65.00 - Members

Wed, Dec 15, 2021 - 08:00am to 03:04pm EST


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