Deep Enrich
William Raybourn, MBA, CFE, CFCI
CID Special Agent
499 followers
Leland, Noord-Carolina, Verenigde Staten
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About me
Seasoned investigator and former Special Agent with extensive experience in fraud investigations, security operations, and law enforcement. Proficient in leading investigations with a focus on procurement integrity.
Education
Federal Law Enforcement Training Center
2013 -Ffirearms Instructor Training ProgramProtective Service Training
2010 -Activiteiten en verenigingen:Fort Leonardwood, MO
Raleigh Police Academy
2001 - 2002Tennessee Law Enforcement Training Academy
1999 - 2000Distinguished Honor Graduate
University of Iowa
2022 - 2024Master of Business Administration - MBA 3.47
American Public University System
2006 - 2009B.S. Criminal Justice
Hopkinsville Community College
1997 - 1998Associate's degree Law Enforcement Technology A
Experience
United States Army Reserve
Aug 1992 - Jan 2018CID Special AgentReserve CID Chief Warrant Officer 3. Retired as Commander of the 307 MP DET (CID)Instructor, The Air Assault School, Fort Campbell, Ky1/508 Airborne Infantry, Fort Kobe, Republic of Panama
Clarksville Police Department
Dec 1999 - Jan 2002Police OfficerRaleigh Police Department
Jan 2002 - Nov 2009Senior Officer
US Army CID - MPFU
Nov 2009 - Jun 2020Special Agent1811 - Civilian Special Agent with the Major Procurement Fraud Unit
Organized Chaos Privateers, (OCP) LLC
Jun 2020 - Jan 2024Owner
Concentrix
Aug 2021 - Aug 2022Investigative Consultant - ProcurementProcurement Fraud Investigations, world wide.
Licenses & Certifications
.webp)
Certified Financial Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Jan 2019
Volunteer Experience
Treasurer
Issued by The Global Grief Foundation on Jan 2019Associated with William Raybourn, MBA, CFE, CFCI
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