Julie Futers

HMRC Fraud Investigation Service, Economic Crime directorate

Senior Financial Investigator

Mona Klein

Course Leader

Grace Lacerna

Bureau of Internal Revenue

Revenue District Officer

Annie Laperle

Department of Justice Canada

Senior Counsel

Olivia Okello

Kenya Revenue Authority

Manager, Intelligence Management Division

Stacey Perez

Internal Revenue Service, Criminal Investigation (IRS-CI)

Special Agent

Christine Puglisi

Internal Revenue Service, Criminal Investigation (IRS-CI)

Supervisory Special Agent