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Michelle Santana
Certified Fraud Examiner and Forensic Accountant
Michelle M. Santana, CFE, is a dedicated professional with a passion for detecting, preventing, and investigating white collar crime.
With a strong educational background including a Master of Science in Forensic Accounting and a BSBA in Accounting, Michelle has honed her skills in financial analysis and fraud detection.
Michelle's experience ranges from apprehending check fraud offenders to recovering millions of dollars in missing revenue, showcasing her expertise in battling financial crime.
Having worked in various roles at IDEO and financial institutions like BMO Harris Bank and ABN AMRO Bank N.V., Michelle has developed a keen eye for fraud prevention and detection strategies.
Michelle's commitment to understanding the 'why' behind fraud incidents reflects her belief in not just solving crime but also boosting company morale and trust through proactive measures.
