D. Derek Jones, PhD, CFE, FICA – Director of Special Investigations

Fellow of the International Compliance Association (FICA)- Certified Fraud Examiner (CFE) – AML/CFT/ABAC Certified

DrDJ@TheComplianceConsortium.org

US Office +1 850 783 3984

Local (WA) +1 360 506 2473  

Compliance Hotline +1 888-463-1514