Wednesday, December 13, 2017
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Delena Spann

Delena Spann
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Delena D. Spann, fraud analytics expert, is employed by a federal law enforcement agency where she is assigned to the Electronic and Financial Crimes Task Force. She routinely serves on high profile financial crimes investigations which include depicting anomalies, detecting red flags and using a wide range of sources and data to establish patterns of crime. Delena is frequently called upon as a guest speaker by colleagues and industry peers on her expertise in Fraud Analytics and Financial Crimes.
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