Brandi Woodard is a Certified Economic Crimes Forensic Examiner with 17+ years investigative experience. Her career in the private sector, and as an Investigative Analyst in support of the Federal Government, has played a pivotal role in criminal investigations surrounding cyber‐ enabled financial crimes, cryptocurrency and digital assets, government program fraud, identity theft, investment (securities) fraud, kleptocracy, money laundering, politically exposed persons, terroristic financing, among others. Brandi utilizes her expertise in identifying anomalies and activity patterns of domestic, international, and transnational networks, and the ever‐changing sophisticated money laundering tactics and vehicles utilized by networks, to proactively predict and identify new and future trends. Brandi is often called upon to identify threats to the financial infrastructure, and gaps exploited by criminal networks, and provide actionable intelligence.

Brandi serves as the financial institution liaison and works alongside the USSS Nashville Cyber Fraud Task Force. In addition, Brandi is an advocate for private and public partnerships and the significance of the impact.

Brandi’s private sector roles include Senior Risk Investigator and Senior Financial Crimes Investigator, responsible for identifying threats, investigating financial crimes, locating assets, and liaison with law enforcement.