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7 Ways to Increase Ethical Accountability and Decrease Fraud Risk thank you


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Joseph Agins
Joseph Agins

CFE, CCEP, Fraud, Ethics & Compliance Expert

Joseph Agins is an Adjunct Professor - white collar crime - at Sam Houston State University (SHSU). He has more than 25 years of experience working and developing programs and best-practices in the fraud, ethics & compliance space. For the past 15 years he has placed specific focus on post secondary education compliance, previously working as Director of Ethics & Compliance for Apollo Education Group, one the world's largest private education providers and, most recently, as the former Institutional Compliance Officer for SHSU.

He is a Regent Emeritus for the Association of Certified Fraud Examiners (ACFE), serving on their Board for 2014 and 2015.

In 2011 Joseph co-founded the Arizona Ethics & Compliance Council (AECC), a successful member organization dedicated to promoting ethical business practices and serving as a forum for Arizona's Ethics and Compliance professionals.

Joe is regularly invited to speak on the topics of fraud, investigations, compliance and ethics at conferences held by organizations such as the ACFE, the SCCE, the IIEC and many others.