Sam Fadel, CFE, CFCI, CCCI
Miami Dade County Inspector General
Panelist Bio: Sam began his career as a police officer with the City of Hialeah. Duties included detective in robbery, homicide, arson, fraud, auto theft, policies, and internal affairs. As a supervisor, Sam was the internal affairs commander and retired as financial crimes unit supervisor.
In the private sector Sam worked 14 years for a major financial institution as an investigator and manager. Duties included all fraud types impacting credit cards, bank, student and personal loans and corporate investigations.
Sam is currently employed as a Special Agent with the Miami-Dade County Office of the Inspector General. Duties include investigating fraud, waste, and mismanagement of County funds. Sam served a Florida Chapter 1st Vice President for 12 years and is the current Florida Chapter President of the International Association of Financial Crimes Investigators – IAFCI. Awards include IAFCI investigator and IAFCI member of the year.