About Board and Fraud

Board and Fraud is a blog that aims to bring a practical approach to issues facing the board of directors and the audit committee specifically in the area of governance, risk management, compliance, and internal audit, with a strong focus on fraud, ethics, and internal controls.

2019 IIA Philadelphia Fraud Symposium – Update

The IIA Philadlephia is proud to announce the addition of Chelsea Binns, PhD, Assistant Professor at John Jay College of Criminal Justice, to its line up of presenters at the 2019 Fraud Symposium on March 22, 2019, at Exelon’s Energy Hall.

Chelsea plans on speaking about her book “Fraud Hotlines – Design, Performance, and Assessment”.

We will continue to update you as we fill out the day. Keep alert for registration information coming soon.

Thank you-

Jonathan Marks, Moderator


Chelsea Binns is an Assistant Professor in the Department of Security, Fire and Emergency Management at John Jay College of Criminal Justice. Her first book, Fraud Hotlines: Design, Performance & Assessment, was published by Taylor & Francis/CRC Press in 2017. She is a licensed Private Investigator and Certified Fraud Examiner, and is president of the New York Chapter of the Association of Certified Fraud Examiners. She is the recipient of several teaching and employee recognition awards. Her research interests are focused on corporate security matters, including background checks, corporate crime, cybercrime, investigations, and organizational fraud. She has been studying fraud hotlines since 2007. She has extensive corporate security, management and investigative experience, having worked for prestigious organizations such as Citibank, Morgan Stanley, New York City’s Department of Investigation (DOI) and the New York State Office of the Attorney General. Before joining John Jay College, she was a Senior Vice President in Citibank’s Fraud Surveillance Unit in New York City.


PhD, Criminal Justice, CUNY Graduate Center/John Jay College of Criminal Justice

MPhil, Criminal Justice, CUNY Graduate Center

MA, Criminal Justice, John Jay College of Criminal Justice

BA, Law & Society, Cum Laude,

Ramapo College of New Jersey

AS, Criminal Justice, Morris County College

Certificate, Forensic Accounting, New York University

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