Andrea Shiakalli, BSc, MBA, LLM, CFE
Andrea is an experienced fraud and forensics investigator with an established track record of successful investigations and discovery of fraudulent activities. She is able to consistently spot and uncover behaviors and patterns that indicate fraud.
Andrea is a holder of a Bachelor Degree in Criminal Justice, a Master in Business Administration and a Master of Laws in Insurance and Financial Fraud. She is also a Certified Fraud Examiner.
Andrea has worked in the insurance and telecom industry performing several investigations. Currently she works as a Freelancer on Fraud Investigations, Fraud Risk Management, Financial Fraud, Business Ethics and Forensic Accounting. She is a member of the Cyprus Society of Criminology and member of the Association of Certified Fraud Examiners.
|ID||Event Name||Start Date|
|Fraud Prevention, Detection and Investigation Techniques (HRDA)||May 19, 2021|
|Fraud Prevention, Detection and Investigation Technique||September 22, 2020|
|Fraud Investigation Workshop||May 5, 2020|