Delena D Spann

"amazing" Anti-financial Crimes (fraud) Professional at U.S. Secret Service

Delena D Spann is an accomplished anti-financial crimes and anti-fraud professional with 28 years of experience, currently serving the U.S. Secret Service since 1999. In addition to this role, Delena has been an adjunct professor in National Security & Intelligence Studies since 2002, sharing knowledge with students worldwide. As an author for Wiley since 2013, Delena has contributed to the development of fraud analytic tools that aid in identifying patterns of financial and cyber-enabled crimes. Delena previously served on the ACFE Board of Regents from 2008 to 2010, where responsibilities included promoting professionalism within the organization. Educational qualifications include a Bachelor's Degree in Liberal Studies from Barry University, a Paralegal Certificate from Barry University, a Master of Science in Criminal Justice Administration & Public Policy from Florida International University, completion of an Executive Program in Illicit Finance & Trade Based Money Laundering at George Mason University, and additional studies at The Johns Hopkins University.

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