Susan Wakeman

Susan Wakeman

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location of Susan WakemanGreater Seattle Area

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  • Timeline

  • About me

    Private Investigator, Trainer of Investigators

  • Education

    • Association of Certified Fraud Examiners

      1999 - 2014
      Certified Fraud Examiner Cerified Fraud Examiner, Advanced Fraud Detection, Benford's Law, Employee and Consumer Controls, 4.0
    • University of Washington

      1977 - 1983
      BA, Magna Cum Laude Investigative Communications 3.83

      Activities and Societies: Reporter, UW Daily

    • Bellevue Community College

      1975 - 1977
      AA, Cum Laude Biology/ Psychology
  • Experience

    • Probe Northwest, Inc

      Mar 1980 - now

      Research AnalystInsurance SupportCertified Tester and Trainer of PI's, State of WA Insurance Investigations including expert photography, video surveillance, interviews, locates, and superior research.

      • Senior Investigator

        Jan 1980 - now
      • President

        Mar 1980 - now
    • University of Washington Daily

      Jan 1981 - Jan 1983
      Reporter and Photographer

      Investigative Reporting and Photography. Produce well-written and captivating copy under tight deadlines.

    • Certified Fraud Examiner

      Jul 1995 - Jan 2007
      Senior Investigator

      See Certified Fraud Examiners website: http://www.acfe.com/about/about.asp

    • Seattle Public Schools

      Sept 1998 - Jun 2005
      Photography Specialist

      Taught Photographpy

    • Sports Photography

      Jan 2008 - Jan 2012
      President

      Sports Photography, specializing in low-light and extremely fast conditions.

  • Licenses & Certifications

    • Certified Fraud Examiner

      ACFE USA
    • Washington State Health and Disability Insurance

      Washington State Office of the Insurance Commissioner
      Jan 2017
      View certificate certificate
    • Washington State Life Insurance

      Washington State Office of the Insurance Commissioner
      Jan 2017
      View certificate certificate
    • Process Server

      King County, WA
      Feb 1995
    • Tester and Trainer of Private Investigators

      State of Washington
      Dec 1992
    • Mensan

      American Mensa
      Jan 1983
      View certificate certificate
  • Honors & Awards

    • Awarded to Susan Wakeman
      WA State Senior Gold Medalist - Women's Table Tennis 2014 WA State Senior Games Jul 2014 Although described as a state championship, players from Canada and the Ukraine also competed. Susan was undefeated.
    • Awarded to Susan Wakeman
      Top Investigator with 7 Fraud Orders WA State Administrative Law Judges Feb 2002 Obtaining a Fraud Order in a WA Labor and Industries case is considered next to impossible. Susan Wakeman's investigations have netted seven such impossibilities.
  • Volunteer Experience

    • Director

      Issued by Service Dog Training Center of Washington on Feb 1998
      Service Dog Training Center of WashingtonAssociated with Susan Wakeman
    • Host Family

      Issued by International Student and Scholar Services on Sept 2004
      International Student and Scholar ServicesAssociated with Susan Wakeman