Duanne is an entrepreneur and community volunteer originally from Columbus, Georgia. As a banker with more than 16 years of experience, she worked in various departments for a regional financial institution and spent the last 12 years of her banking career as a Financial Crimes Investigator focused on card fraud, elder fraud, wire fraud, id theft, counterfeit checks, and ACH fraud. She partnered with multiple local, state, and federal agencies to identify suspects and secure restitution for the bank prior to leaving corporate America to start a non profit corporation: Fraud Safety Net in 2021. She was recognized for her accomplishments as the IAFCI Southeastern Chapter’s Corporate Member of the year in 2018 and has served as a board member for the chapter for the last three years.

Because crime never sleeps she conducts research personally and attends various trainings and meetings offered through various organizations to stay abreast of the latest fraud scams that could negatively affect consumers. She frequently speaks to community groups under the guise of Fraud Safety Net in an effort to equip consumers with knowledge and information to protect themselves from financial predators. 

Daryl served over 20 years as a US Postal Inspector.  He has worked domestically and internationally as a Postal Inspector and Program Manager while investigating fraud cases against customer, business, and the government, violent crimes, internal crimes, revenue crimes, and employee misconduct. Daryl has worked cases all over the United States, was the first USPIS Attache at the US Embassy in Jamaica, taught at the USPIS National Academy, and taught as a Subject Matter Expert for threat management throughout the agency on a variety of platforms.  Daryl earned numerous awards from the US Postal Inspection Service, The US Attorney's Office, the International Association of Financial Crime Investigators, and other law enforcement agencies.

David Voorhees has extensive experience spanning 15 years in law enforcement, public accounting and corporate environments.  His experience includes a wide range of forensic accounting and fraud investigation engagements including asset tracing, embezzlement, forensic data analytics, dispute and litigation support, and fraud risk management.  He has conducted numerous investigations into employee misconduct, conflicts of interest, kickbacks, and information technology incidents resulting in financial losses.  David’s background also includes over five years of consumer and commercial identity fraud, loan fraud, and customer due diligence investigations.

Eric is a highly motivated and resourceful Investigator with exceptional written and oral communication skills. He has over 20 years of progressively responsible roles in investigations, operations, training and personnel management within public safety and corporate roles. He is skilled in cultivating lasting relationships across public and private sectors, nongovernmental institutions and diverse communities.