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AFCE - ASSOCIATION OF CERTIFIED FRAUD EXAMINERS Society of Former Special Agents

 
 
 About Us


William Belke, CFE

Experience:

· 26 years of distinguished services as a Special Agent of the Federal Bureau of Investigation (FBI).
· Specialized in the investigation of complex financial crimes investigations with emphasis on money laundering and corporate, securities and investment fraud.
· As a member of an FBI international white collar crime task force, led investigations that targeted international money launderers operating in British territories throughout the Caribbean.

Membership:

· Association of Certified Fraud Examiners
· FBI Agents Association
· Society of Former FBI Special Agents
· Association of Certified Anti-Money Laundering Specialists

Education:

· Drake University, Bachelor of Science
(Business Administration)
· Foreign Service Institute (Spanish Language)
· Association of Certified Fraud Examiners
(Certified Fraud Examiner)

 

 

Alejandro Garcia, CFE

Experience:

· Nearly 25 years of distinguished services as a Special Agent of the Federal Bureau of Investigation (FBI).
· Directed complex investigations involving general criminal, bank fraud and embezzlements, racketeering, narcotics, money laundering, government fraud, public corruption, counterintelligence and counterterrorism.
· Served as a program manager of an FBI task force targeting international criminal organizations involved in drug trafficking, money laundering and extortion.
· As the FBI public sector liaison, coordinated the FBI’s investigative response to cyber and physical threats directed against the various components of the South Florida critical infrastructure.
· Assigned to the FBI’s covert / sensitive operations program.
· Received letters of commendation from the Director of the FBI and is a three-time recipient of United States Attorney’s Office, Outstanding Law Enforcement Officer Award.
· Prior to joining the FBI, served as the Assistant Comptroller of the Pepsi Cola Company of Miami and was responsible for coordinating general ledger functions, financial reporting, internal audits and security operations.

Membership:

· Association of Certified Fraud Examiners
· American Society for Industrial Security
· FBI Agents Association
· Society of Former FBI Special Agents

Education:

· Florida State University, Bachelor of Science (Accounting)
· Florida International University, Diploma in Fraud Examination