Ricardo Arce

Ricardo Arce, M.S. is a professional with extensive experience in fraud investigations and compliance. Currently, Ricardo is serving as the Special Investigations Unit Manager at SCAN and as the CEO & Principle Consultant at Advanced Risk Control Enterprise. Ricardo has a solid background in managing investigative staff and overseeing fraud investigations in various companies, including HP CMS, EDS CMS, EDS/NHIC CMS, Transamerica Life Insurance Company CMS, and Bank of America. Ricardo holds a Master of Science in Administration of Justice and Security from the University of Phoenix and has completed various other relevant education programs since 1978. Ricardo's expertise lies in preventing fraud and ensuring compliance within organizations.