People

Erik Rigby CFE, CAMS

Erik Rigby CFE, CAMS

Research Analyst

Erik Rigby is a research analyst with more than 10 years of experience conducting advanced research and investigations into fraud, waste, abuse, corruption, ethics violations, candidate vetting, anti-money laundering (AML), know your customer (KYC), and enhanced due diligence.

Most recently, Mr. Rigby was a vendor investigative analyst in the Vendor Relations Unit at the MTA/New York City Transit. He analyzed county, state, and federal repositories for civil/criminal, liens/judgments, and professional licensing.

Mr. Rigby’s experience includes serving as a manager at Kensington Vanguard National Land Services where he was accountable for the state residential closing desk for the second-largest independent insurer in New York State. He performed substantive file audits; monitored real estate transactions for the Financial Crimes Enforcement Network and the filing of CTR/SARs; and implemented strategies to redress areas of noncompliance and to mitigate risks. Mr. Rigby was also a closing coordinator for title companies. In that capacity, he performed enhanced due diligence to support the disbursement of construction loan funds; monitored real estate transactions; and reported areas of noncompliance. As an in-house fraud analyst for a professional consulting firm, he monitored transactions for evidence of fraud patterns and thereby reduced losses.

Mr. Rigby began his career at a financial investment firm where he monitored account activity related to credit cards, checking, ACH, correspondent banking, and SWIFT transactions. He also performed due diligence of new accounts for fraudulent deposits, the Office of Foreign Assets Control violations, AML, and KYC.

Mr. Rigby has extensive experience utilizing search databases including Dun & Bradstreet, Westlaw, LexisNexis, Thomson Reuters CLEAR, EDGAR, PASSPort, PACER, and Open-Source Intelligence.

EDUCATION

  • Master of Public Administration, Organizational Investigation & Oversight, John Jay College of Criminal Justice
  • Bachelor of Science, Criminal Justice, John Jay College of Criminal Justice

CERTIFICATIONS

  • Certified Fraud Examiner
  • Certified Anti-Money Laundering Specialist
  • Certified Inspector General Auditor

AFFILIATIONS

  • Association of Certified Fraud Examiners
  • Association of Certified Anti-Money Laundering Specialists
  • Association of Inspectors General
  • International Association of Financial Crimes Investigators
  • InfraGard, Co-Chair Membership Committee

Erik Rigby is a research analyst with more than 10 years of experience conducting advanced research and investigations into fraud, waste, abuse, corruption, ethics violations, candidate vetting, anti-money laundering (AML), know your customer (KYC), and enhanced due diligence.

Most recently, Mr. Rigby was a vendor investigative analyst in the Vendor Relations Unit at the MTA/New York City Transit. He analyzed county, state, and federal repositories for civil/criminal, liens/judgments, and professional licensing.

Mr. Rigby’s experience includes serving as a manager at Kensington Vanguard National Land Services where he was accountable for the state residential closing desk for the second-largest independent insurer in New York State. He performed substantive file audits; monitored real estate transactions for the Financial Crimes Enforcement Network and the filing of CTR/SARs; and implemented strategies to redress areas of noncompliance and to mitigate risks. Mr. Rigby was also a closing coordinator for title companies. In that capacity, he performed enhanced due diligence to support the disbursement of construction loan funds; monitored real estate transactions; and reported areas of noncompliance. As an in-house fraud analyst for a professional consulting firm, he monitored transactions for evidence of fraud patterns and thereby reduced losses.

Mr. Rigby began his career at a financial investment firm where he monitored account activity related to credit cards, checking, ACH, correspondent banking, and SWIFT transactions. He also performed due diligence of new accounts for fraudulent deposits, the Office of Foreign Assets Control violations, AML, and KYC.

Mr. Rigby has extensive experience utilizing search databases including Dun & Bradstreet, Westlaw, LexisNexis, Thomson Reuters CLEAR, EDGAR, PASSPort, PACER, and Open-Source Intelligence.

EDUCATION

  • Master of Public Administration, Organizational Investigation & Oversight, John Jay College of Criminal Justice
  • Bachelor of Science, Criminal Justice, John Jay College of Criminal Justice

CERTIFICATIONS

  • Certified Fraud Examiner
  • Certified Anti-Money Laundering Specialist
  • Certified Inspector General Auditor

AFFILIATIONS

  • Association of Certified Fraud Examiners
  • Association of Certified Anti-Money Laundering Specialists
  • Association of Inspectors General
  • International Association of Financial Crimes Investigators
  • InfraGard, Co-Chair Membership Committee