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Christopher W. Knight, CFE, CAMS, CFCI, CHTI, CCTA
Founder & CEO
Christopher Knight is a seasoned expert in fraud prevention and investigations, with a distinguished career spanning multiple high-profile roles. At Amazon, he spearheaded the creation of loss prevention investigative departments, leading to significant savings and a 98% team success rate. He played a pivotal role in uncovering one of the largest internal embezzlement cases in the company’s history. As Head of Fraud at Game Show Network, Christopher transformed the fraud department, achieving $500,000 in annual savings and developing the company’s first Anti-Money Laundering Policy. His tenure at TD Bank was marked by the identification of a suspected international terrorist organization, and his work with the Oxford Police Department led to the exposure of a multi-state drug trafficking operation. Christopher holds a Bachelor of Science in Aeronautics from Embry-Riddle Aeronautical University and numerous certifications, including Certified Fraud Examiner and Certified Anti-Money Laundering Specialist. He is committed to excellence and innovation in fraud, risk, and compliance, and enjoys SCUBA diving, traveling, and piloting in his personal time.
Areas of Expertise
Comprehensive Fraud and Risk Management
Christopher Knight’s expertise encompasses a wide range of areas in fraud investigations, compliance, and risk assessments. His specialties include:
AML/BSA Investigations & Compliance
Fraud Investigations, Prevention, Detection, Mitigation, and Technology Implementation
Program Buildouts for E-Commerce and Internal Financial Crimes
Healthcare Fraud, Waste, and Abuse Investigations
Risk Assessments
Admission Seeking Interviewing (Civil & Criminal)
With a robust background in these areas, Christopher is well-equipped to lead and innovate in the dynamic fields of fraud and risk management.
Certifications
Professional Qualifications
Christopher holds a range of prestigious certifications that underscore his expertise in fraud detection, prevention, and compliance. These include the Certified Fraud Examiner (CFE) from the Association of Certified Fraud Examiners, which highlights his proficiency in identifying and mitigating fraudulent activities. Additionally, he is a Certified Anti-Money Laundering Specialist (CAMS) through the Association of Certified Anti-Money Laundering Specialists, showcasing his skills in combating financial crimes. His credentials also extend to the Certified Financial Crimes Investigator (CFCI) from the International Association of Financial Crimes Investigators, emphasizing his capability in handling complex financial investigations. Furthermore, Christopher is a Certified Counterintelligence Threat Analyst (CCTA) and a Certified Human Trafficking Investigator (CHTI) from the McAfee Institute, reflecting his dedication to addressing critical security threats. Lastly, he is a Certified Reserve Police Officer through the Maine Criminal Justice Academy, demonstrating his commitment to law enforcement and public safety.
Advanced Courses
Continuing Education
Christopher’s commitment to continuous learning is evident through his completion of several advanced courses. He has undertaken the Advanced Scientific Content Analysis for Interrogation & Deception Detection (SCAN) at the LSI Laboratory for Scientific Interrogation, Inc., which has equipped him with sophisticated techniques for analyzing and interpreting statements. His training also includes Interview & Interrogation Techniques from Wicklander-Zulawski & Associates, enhancing his ability to conduct effective and ethical interviews. Additionally, he has completed the HIPAA Security & Awareness course through DigitalCompliance, ensuring his adherence to healthcare privacy regulations. Christopher’s dedication to workplace safety is demonstrated by his OSHA 30-Hour Card from the Occupational Safety & Health Administration (OSHA), which underscores his knowledge of occupational health standards.
These advanced courses reflect Christopher’s proactive approach to staying abreast of the latest developments in his field, ensuring that he remains a leader in fraud investigation and compliance.
Engagements & Publications
Thought Leadership
Christopher’s expertise is widely recognized, as evidenced by his numerous guest speaking engagements and publications. In 2018, he was a guest speaker at the Compliance, Governance, & Oversight Council (CGOC), where he discussed Data Security & Privacy Issues in International Internal Investigations. More recently, in 2022, he spoke at LearnFormula on the topic of Fraud and Shifting Ethical Norms. His thought leadership continued in 2023 with multiple engagements, including speaking at Compliance Today on Fraud and Compliance Oversight Partnerships, and delivering a series of lectures for LearnFormula’s Fraud Fighter Series.
Christopher also shared his insights on Why Ethics Matter at LearnFormula and presented Fraud Program Essentials to the Greater Fort Myers Chapter of the ACFE. His alma mater, Embry-Riddle Aeronautical University, invited him to speak about CFE, Investigations, & Business Ownership. In addition to his speaking engagements, Christopher has authored several influential articles. In 2023, he published ‘Conducting Initial Assessments on a Fraud Program’ and ‘FraudOps Foundations’ with KVFI. Looking ahead, he released ‘Safeguarding E-commerce: Strategies to Combat Card-Not-Present Fraud’ with Payments & Commerce Market Intelligence (PMCI) in 2024.
These engagements and publications highlight Christopher’s role as a thought leader in the fields of fraud and compliance, demonstrating his commitment to sharing knowledge and best practices with the broader community.
Explore Our Learning Center
Dive into our Learning Center to access exclusive videos and recordings from Christopher’s expert engagements. Enhance your knowledge and stay ahead in fraud prevention and compliance. Click below to start learning!