Jul 8, 2025 | Corporate Investigations
SunHawk is excited to announce that Director Leah Lane, CFE, was awarded the prestigious Baker Speaker of the Year Award by the Association of Certified Fraud Examiners. Every year, the Association of Certified Fraud Examiners (ACFE) recognizes exceptional individuals...
Jun 20, 2025 | Corporate Investigations
SunHawk is excited to announce that Director, Leah Lane, will be presenting at the 36th Annual ACFE Global Fraud Conference on “Investigative Interviewing Internationally” on June 24, 2025. In today’s economy, many companies conduct business and have offices around...
Oct 17, 2024 | Corporate Investigations
SunHawk is excited to announce that Director, Leah Lane, will be presenting the ACFE Virtual Seminar on “Assessing Your Anti-Fraud Program” on October 29, 2024. From the ACFE: “The fraud landscape is constantly changing due to the sophisticated technology,...
Apr 24, 2024 | Corporate Investigations
SunHawk is excited to announce that Director, Leah Lane, will be presenting the ACFE Virtual Webinar on “Conducting Internal Investigations” on April 30, 2024. Her three-day course will cover how to effectively and efficiently conduct an investigation into employee...
Oct 9, 2023 | Healthcare Compliance
SunHawk Consulting, LLC is excited to announce that Lorraine Aniello and Leah Lane will be presenting on the topic of “A Case Study in Consequences of Insufficient Due Diligence in Medical Practice Acquisition” at the Clinical Practice...
Aug 23, 2023 | Healthcare Compliance
SunHawk Consulting, LLC is excited to announce that Lorraine Aniello and Leah Lane will be presenting on the topic of “A Healthcare Study in Fraud and Collaboration with Clinical and Medical Coding Teams” at the Clinical Practice Compliance Conference,...
May 25, 2023 | Corporate Compliance, Corporate Investigations
We are excited to announce that Director, Leah Lane will be presenting at the ACFE Global Fraud Conference in Seattle, WA. Leah will be doing a pre-conference session on Sunday June 11th on Assessing your Anti-Fraud Program. On June 12th she will be presenting...
