Author

David M. Shapiro

David M. Shapiro is a fraud risk and financial crimes specialist and an expert on financial investigations and law enforcement. His extensive, diverse background includes work as an assistant professor at the John Jay College of Criminal Justice, FBI special agent, prosecuting attorney, corporate investigator and global practice leader, and certified public accountant and management consultant. Additionally, his areas of expertise include the investigation and amelioration of organized crime at the local and transnational levels and the design, implementation, and maintenance of internal control systems to mitigate conduct risk. He coordinates and leads the financial examination and financial forensics undergraduate and the Saturday master in public administration graduate programs at John Jay College. The skills required to inspect and oversee these programs include serving the students with proper guidance; maintaining cooperation among faculty, adjuncts, and staff; and performing public service promptly and intelligently in response to media questions about relevant issues implicating law and justice.

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