Susan L. Pickman, Ph.D., CFE

212-842-9676

Dr. Susan Pickman has managed and conducted civil, criminal and regulatory investigations for over 30 years. She has experience in due diligence fraud detection and prevention and management audits. She is also a court qualified expert witness.

Dr. Pickman has had fiduciary responsibility for 40 million dollars, managed an internal affairs unit, and has the ability to conduct efficient investigations utilizing state of the art technology as well as traditional methods.

Dr. Pickman holds a Ph.D. and currently teaches in the Department of Law, Police Science and Criminal Justice Administration at John Jay College of Criminal Justice. She has extensive knowledge within the area of Professional Misconduct. Together with her hands-on-experience with Police and Corrections, detectives and other law enforcement, Dr. Pickman and her team will provide you with essential intelligence to make the right decisions.

Dr. Pickman is a member of the Association of Certified Fraud Examiners and the American Society for industrial Security. In addition, Dr. Pickman teaches several online classes.