(Link Provided after RSVP)
Costa Mesa, CA
United States
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OUR GUEST SPEAKER!
SHERINE EBADI is an associate managing director in the Business Intelligence and Investigations practice at Kroll, a division of Duff & Phelps, based in Los Angeles. Sherine is a fraud and financial investigations specialist with over ten years of experience working on the complex financial crimes/public corruption squad at the Federal Bureau of Investigation (FBI).
As the lead case agent during Paul Manafort’s investigation and trial in the Eastern District of Virginia, Sherine led a team of agents and support personnel from the FBI, Internal Revenue Service, Federal Deposit Insurance Corporation and Department of Justice. Prior to joining the FBI, Sherine was a senior specialist investigator at USIS where she served as a team lead and training investigator. She has also worked with several non-governmental organizations across the Czech Republic, Bosnia, India and Turkey.
We look forward to seeing you there!
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