Brian Erbis

is working from home. 🏡

Inhaber, Private Investigator, Brian Erbis Consulting

Reno, Vereinigte Staaten

Über mich

Brian Erbis, a retired NYPD detective, Certified Fraud Examiner (CFE) and Nevada licensed private investigator (PILB#4253), is the founder and qualifying agent of Brian Erbis Consulting, LLC, headquartered in Reno, Nevada and New York City. Brian Erbis combines his expertise in fraud examination with his role as an organizational and public interest consultant, offering a unique perspective on various issues. His work in the NYPD's Special Frauds Squad led to multiple successful prosecutions, and he demonstrated exceptional skills in tracking down and extraditing perpetrators across the United States. Brian Erbis Consulting LLC evolved to include financial crimes consulting services, and currently offers private investigations, mystery shopping, fraud examination and consulting, organizational consulting tailored for small to medium-sized businesses, with a focus on internal controls in the State of Nevada. The scope of the New York office is limited to consulting services.

Fähigkeiten und Kenntnisse

Anti Fraud Management
Compliance
Fraud
Anti Money Laundering
Financial Crime
Risk management

Werdegang

Berufserfahrung von Brian Erbis

  • Bis heute 4 Jahre, seit Juli 2020

    Private Investigator

    Brian Erbis Consulting

Interessen

skiing
swimming
hiking

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