Why Choose Us? We have over 30 years of combined experience and results you can trust!
About Andrea
Andrea Lee Valentin, CFE has over 10 years of experience in the financial services industry with a focus on research,
investigations and compliance. With a BA in Accounting from the University of Central Florida, Mrs. Valentin went on to obtain an MBA
in Economic Crime and Fraud Management from Utica College in New York.
Today, Andrea uses her passion for fraud fighting in her role as the co-founder of Virtual Fraud Detection Services.
About Mark
Mark Valentin brings 15+ years of project coordination and office management experience to Virtual Fraud Detection Services.
With a degree in drafting design technology, Mark moved into the role of bookkeeping and virtual office manager due to the downturn in
the economy in early 2009. Since that time Mark has also been pursuing a degree from Global University and plans to go into a ministry
position part-time upon completion.
As co-founder of Virtual Fraud Detection Services, Mark brings a passion to help people and superb organizational skills.
