Jeff Sandy, CFE, CAMS, PI
Partner at Perry Forensic | Vienna, West Virginia, United States
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Partner at Perry Forensic in July 2023 to Present
Cabinet Secretary for Homeland Security at State of West Virginia in May 2020 to July 2023
Cabinet Secretary at State of West Virginia in January 2017 to May 2020
Managing Partner at Perry Forensic Investigations in June 2016 to December 2016
Owner at Forensic Financial Investigative Services LLC dba Perry Forensic Investigations in June 2005 to June 2016
Sheriff at Wood County Office of the Sheriff in January 2009 to December 2012
Supervisory Special Agent at US Treasury in May 1993 to June 2005
Special Agent at US Treasury in March 1980 to June 2005
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Marshall University, BBA
Federal Law Enforcement Training Center, Special Agent
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Requirements Analysis
Hostage Negotiation
Forensic Accounting
Homeland Security
AML
Expert Witness
Private Investigations
Enforcement
Criminal Investigations
Internal Investigations
Fraud
Investigation
Certified Fraud Examiner
Litigation Support
Risk Assessment
Bank Secrecy Act
Counterterrorism
OFAC
Forensic Analysis
Evidence
Surveillance
Counterintelligence
Investigative Research
Criminal Law
Security Management
Patrol
USA PATRIOT Act
Crime Prevention
Due Diligence
Public Safety
Corporate Security
Background Checks
Enterprise Risk Management
Leadership
Weapons
Personal Protection
Police
Financial Risk
Courts
Law Enforcement Operations
Physical Security
Intelligence
Executive Protection
Firearms
Policy
Personal Security
Security Operations
Crisis Management
Fraud Detection
Interrogation
Civil Litigation
Corporate Governance
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What is Jeff Sandy, CFE, CAMS, PI email address?
Email Jeff Sandy, CFE, CAMS, PI at [email protected] and [email protected]. This email is the most updated Jeff Sandy, CFE, CAMS, PI's email found in 2026.
How to contact Jeff Sandy, CFE, CAMS, PI?
To contact Jeff Sandy, CFE, CAMS, PI send an email to [email protected] or [email protected].
What company does Jeff Sandy, CFE, CAMS, PI work for?
Jeff Sandy, CFE, CAMS, PI works for Perry Forensic
What is Jeff Sandy, CFE, CAMS, PI's role at Perry Forensic?
Jeff Sandy, CFE, CAMS, PI is Partner
What is Jeff Sandy, CFE, CAMS, PI's Phone Number?
Jeff Sandy, CFE, CAMS, PI's phone (703) ***-*372
What industry does Jeff Sandy, CFE, CAMS, PI work in?
Jeff Sandy, CFE, CAMS, PI works in the Legal Services industry.
Jeff Sandy, CFE, CAMS, PI Email Addresses
Jeff Sandy, CFE, CAMS, PI Phone Numbers
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