Joshua Lee, MA, MALST, CFE, CAMS, CCCI, CTFI, CCIE
Joshua Lee is an active-duty police sergeant for the City of Mesa (Arizona) Police Department. Before promoting, Joshua served five years as a patrol officer and six years as a detective with the Organized Crime Section investigating civil asset forfeiture, white-collar financial crime, and cryptocurrency crimes.
Joshua is a cryptocurrency, money laundering and dark web consultant for banks, financial institutions and accountants. He also serves as one of Arizona’s subject matter experts on cryptocurrency crimes and money laundering.
Joshua holds a BA in Justice Studies, an MA in Legal Studies and an MA in Professional Writing. He has earned some of law enforcement’s top certifications, including the ACFE’s Certified Fraud Examiners (CFE), ACAMS Certified Anti-Money Laundering Specialist (CAMS) and the IAFC’s Certified Cyber Crimes Investigator (CCCI).
Joshua is an adjunct professor at a large national university and a smaller regional college teaching law, criminal justice, government, technology, and English courses.
