Stephen Dougherty

Stephen Dougherty

Forensic Financial Analyst/ Investigator, U.S. Secret Service

Dougherty has over 15 years of investigative experience. He is currently a financial investigator/forensic analyst assigned to the U.S. Secret Service’s Global Investigative Operations Center. As a financial fraud investigator in support of the federal government, Dougherty has played a pivotal role in criminal investigations surrounding cyber-enabled financial crime, money laundering, human trafficking, identity theft, healthcare fraud, embezzlement, tax/government program fraud and dark web crimes. His main area of expertise is combating money laundering in all its forms. Dougherty has been proactive in identifying new and future trends in the world of financial crime and has been a leader and a mentor to other investigators, teaching them how to uncover fraud both internally and externally.

U.S Secret Service and the FBI on Business Email Compromise and Cyber-Enabled Fraud

Presented by Stephen Dougherty , Hadley Etienne, Supervisory Special Agent, Federal Bureau of Investigation  •  July 28, 2022

Secret Service Playbook: Inside the Fight Against BEC

Presented by Stephen Dougherty , Michael Johns  •  October 19, 2021

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