AGA Fraud 2025
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Jose
Torres
Jose Torres
Associate Director, Public Sector Financial Services
Guidehouse
Jose Torres is the President of the Washington Metro Association of Certified Fraud Examiners and an Associate Director at Guidehouseās Financial Services practice. He primarily serves public sector organizations in optimizing their governance, information security strategy, risk management, internal control programs, and financial reporting and compliance. Jose received his Bachelor of Business Administration from Baruch College and is a Certified Public Accountant, Certified Fraud Examiner, and Certified Information Systems Auditor.
Sessions :
W110: Behavioral Clues and AI Cues: A New Era in Fraud Detection
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