Expert Radar
Mr. Jaco Sadie, CFE, CFF, CPA
Principal, LECG Corporation (Emeryville, CA)
Bachelor of Arts, Stellenbosch University
Mr. Jaco Sadie has specialized experience in the fields of Business & Finance, Business & Finance: Compliance & Regulatory, Forensic Analysis: Forensic Accounting. They earned their BA in Accounting from Stellenbosch University. Formerly, they held roles such as Principal at LECG Corporation. Currently, they work as a Senior Managing Director at FTI Consulting, Inc..
j*********@f*****.com
(415) ***-****
San Francisco, California
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60
Social Media Mentions
189
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Radar found 60 records
Title | Description |
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Can Banks Reduce False Positives in AML? | May 27, 2024 ----- Business & Financial ... This process, also known as model validation, should happen at least annually, according to Jaco Sadie , a senior managing ... |
Can Banks Reduce False Positives in AML? How? | Feb 20, 2024 ----- ... Jaco Sadie , a senior managing director at FTI Consulting in San Francisco. ... group . It's difficult to get that right, Sadie says ... |
Future-Proofing White-Collar Crime Defenses | Nov 1, 2023 ----- Emerging technology has introduced innovative tools for both legitimate business operations and white-collar crime. ... Jaco Sadie . Senior ... |
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Institution | Degree Type |
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Stellenbosch University | Bachelor of Arts |
Title | Employer |
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Principal | LECG Corporation (Emeryville, CA) |
Senior Managing Director | FTI Consulting, Inc. (San Francisco, CA) |
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