Economic Crime Council

Provides education and information, supports ASIS members with intelligence and innovative solutions aimed at resolving economic crime threats, and promotes global cooperation between security professionals and law enforcement officials.

Council Chair
Mr. Michael Levin

Vice Chair
Ms. Cynthia L Hetherington
President
Hetherington Group

Members
Mr.. Joel T. Bartow, CPP

Mr. Tripp Brinkley
Assistant Inspector in Charge
US Postal Inspection Svc

Mr. Bruce A Dean, CPP
Investigative Mgmt Consultant

Mr. Daniel W Draz
Principal
Fraud Solutions

Mr. Peter G Grant
Director
C Risk International Group

Mr. John Hartness
Director-Security & Compliance
State Farm Bank

Mr. Ponnosamy Kalastree

Mr. Jon D McDowall, PCI
Chief Executive Officer
Fraud Resource Group

Mr. Edmund C Miller, CPP
President
Efficient Research Solutions

Mr. Michael W Osborne, CPP
Vice President Global Security
Kinross Gold Corporation

Mr. Karl S Perman
Director of Security
North American Transmission Fo

Mr. Daniel Platt
Senior Manager
Avon

Ms. Delena D Spann
CFE
United States Secret Svc

Mr. William M Susong, CPP
Director

Mr. Stuart Tryon
Deputy Special Agent in Charge
US Secret Service

Mr. William E Wagner, CPP
DAE Project Specialist
FEMA/DHS

Mr. Richard A Wilson, CPP
Managing Director
Wilson & Turner Inc

Ms. Kimberly C Wood
Sr Mgr of Investigations
Dow Chemical Company

Council Committees
Annual Membership Meeting Committee: Mr. Edmund C Miller, CPP; Mr. William E Wagner, CPP (member); Mr. Richard A Wilson, CPP (member)
Annual Seminar: Mr. Edmund C Miller, CPP; Mr. Karl S Perman (member); Mr. Richard A Wilson, CPP (member)
Awards and Recognition: Mr. Michael W Osborne, CPP; Mr. Bruce A Dean, CPP (member)
Chapter Liaison: Ms. Cynthia L Hetherington; Mr. Peter G Grant (member); Ms. Kimberly C Wood (member)
Communications: Mr. William M Susong, CPP; Mr. Daniel W Draz (member); Mr. Ponnosamy Kalastree (member)
Council Certification Liaison: Mr.. Joel T. Bartow, CPP
Economic Crime Council Rountable: Ms. Kimberly C Wood; Mr. Tripp Brinkley (member); Mr. Michael Levin (member); Mr. Stuart Tryon (member)
Education/Training Development: Mr. Richard A Wilson, CPP; Mr. Daniel W Draz (member)
Government: Mr. Tripp Brinkley (vicechairman)
Guidelines Committee: Mr.. Joel T. Bartow, CPP; Mr. Karl S Perman (member); Mr. William E Wagner, CPP (member)
Membership Committee: Ms. Cynthia L Hetherington (vicechairman)
PCB Liaison: Mr. Michael Levin; Mr. Daniel Platt (member)
Program/Workshop Chair: Mr. Daniel W Draz; Mr. William M Susong, CPP (member); Mr. Richard A Wilson, CPP (member)
Senior Advisor: Mr. Bruce A Dean, CPP
Session Reviewer: Mr. Karl S Perman; Mr. Tripp Brinkley (member); Mr. Bruce A Dean, CPP (member)
Subject Matter Experts: Ms. Kimberly C Wood; Mr.. Joel T. Bartow, CPP (member); Mr. Tripp Brinkley (member); Mr. Bruce A Dean, CPP (member); Mr. Daniel W Draz (member); Mr. Peter G Grant (member); Mr. John Hartness (member); Ms. Cynthia L Hetherington (member); Mr. Ponnosamy Kalastree (member); Mr. Michael Levin (member); Mr. Jon D McDowall, PCI (member); Mr. Edmund C Miller, CPP (member); Mr. Michael W Osborne, CPP (member); Mr. Karl S Perman (member); Mr. Daniel Platt (member); Mr. William M Susong, CPP (member); Mr. Stuart Tryon (member); Mr. William E Wagner, CPP (member); Mr. Richard A Wilson, CPP (member)

Council's Presentations and Resources*

WHITE PAPERS

Review of Academic Economic Crime Programs and Recommendations for Multidisciplinary Curriculum Implementation at U.S. Colleges and Universities

 

NEWSLETTERS

Winter 2010

Spring 2009

Fall 2008

Summer 2008

Winter 2007-2008

Spring 2007

 

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* The information presented in any Council presentation or resource is the work of the author, and does not necessarily reflect the opinion of ASIS, the Council, or any ASIS member other than the author. The views and opinions expressed therein, or the positions advocated in the published information, do not necessarily reflect the views, opinions, or positions of ASIS or of any person other than the author.