Joint Houston IIA/ACFE CPE and Networking Event
 
Kelly Di Loreto CFE, CAMS
Fraud Investigator
USAA

I have experience with all things fraud: Investigations, Metrics and Reporting, Continuous Monitoring and Detection, Training, Awareness and Communications, Remediation, Anti-Fraud Controls and Prevention Activities, Process enhancement to counter waste and abuse. I found my niche in fraud investigation; but my passion is fraud prevention and training.