Michael Smith, MBA, CFE, is a Senior Fraud Investigator with over 25 years of experience in the field of fraud analysis. Michael’s career includes roles as a Fraud Analyst at American Credit Acceptance and as an Investigative Analyst at Guidehouse. Previously, Michael served as a Branch Manager at CitiFinancial and held various positions in the financial sector, including Retail Services Officer at BB&T. Michael earned a Bachelor of Science and an MBA in Business Administration from Gardner-Webb University.
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