Wish you could get advice from a workplace investigations expert? Register for Meric Bloch’s webinar series where he’ll address common questions and concerns from investigators like you.

CE Women and Fraud


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Kelly Paxton
Kelly Paxton

Kelly Paxton is a Certified Fraud Examiner. She has a background as a commodities trader, stock broker, bond trader and special agent for US Customs, where she specialized in white collar crime, narcotics and undercover operations. Kelly has also been a contract investigator for the Department of Homeland Security where she carried out hundreds of top secret clearance background investigations. From 2007 to 2009, Kelly was the fraud analyst at the Washington County Sheriff’s Office Fraud and Identity Theft Enforcement team, preparing cases for prosecution. Kelly operated Financial CaseWorks LLC from 2009-2014. From 2014-2016 she was an investigator for Nike. Since 2016 Kelly has spoken about pink collar crime to hundreds of fraud examiners, auditors and business owners.

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