Jan Sackley has worked for more than two decades in the financial services sector. During the last several years as a Certified Fraud Examiner she has expanded her consulting practice to focus on forensic fraud analysis for small businesses and non-profits to assess the scope of embezzlements, gain restitution, and recommend anti-fraud controls.
Jan also has hands-on, in-depth experience effectively creating and managing risk assessment and compliance programs as Senior Vice President for two large regional banking organizations. She continues to provide advice and recommendations for trust, investment and fiduciary managers regarding regulatory matters.
Jan has served as a guest speaker and panelist at conferences for several industry groups, among them the SW Michigan Chapter of the Association of Certified Fraud Examiners, the National Society of Compliance Professionals, the Fiduciary and Investment Risk Management Association, the Bank Securities Association, and Federal Financial Institutions Examination Council (FFIEC). She was formerly registered as a securities principal and Chartered Life Underwriter.
Jan is a licensed Professional Investigator (Michigan) and Certified Fraud Examiner. Contact her at Jan@FidFore.com or 269-323-8119.