Jason Zirkle, CAMS, CFE

Jason Zirkle is the Training Director for the Association of Certified Fraud Examiners. Prior to working for the ACFE, Jason was an intelligence analyst for sixteen years, eight of which were spent conducting complex fraud and money laundering investigations.

As a criminal intelligence analyst at the Texas Department of Public Safety, Jason became a subject matter expert on financial crime investigations. He worked alongside Texas Rangers and DPS Special Agents, supporting numerous criminal investigations, including complex fraud and money laundering schemes, public corruption, embezzling, identity theft, illegal gambling, and other white-collar crimes. Jason also provided financial expertise to non-financial criminal investigations at DPS, including multiple murder investigations, human trafficking, narcotics, and missing persons. He also worked many joint-federal investigations with federal law enforcement agencies, including the FBI, IRS-CI, DEA, USSS, DHS, and USPS.

Jason is CFE and CAMS certified, and is a member of the ACFE, ACAMS, the International Association of Financial Crimes Investigators, the National White-Collar Crime Center, and the Central Texas Fraud Investigators Network.

Looking for Banker’s Toolbox? You are in the Right Place!

Banker’s Toolbox is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to Banker’s Toolbox Community Online.

Make yourself at home!