Chief Ethics Officer
For 30 years, Eugene Ferraro, CPP, CFE, PCI, SPHR, has been a leading corporate investigator specializing in workplace violence, fraud, harassment, discrimination, substance abuse, misconduct, and employee theft and dishonesty. He has conducted thousands of investigations worldwide for top corporations, law firms and insurance companies.
Eugene’s expertise also includes pre-employment screening, background investigation, employee interrogation, loss prevention and security management. He has authored nine books, written dozens of articles, and lectures frequently on ethics and compliance management.
Before becoming Convercent’s Chief Ethics Officer in 2012, Eugene was founder and CEO of its predecessor, Business Controls, Inc. He is board certified in both security and human resources management, and has been a member and advisor of ASIS International since 1987.
Eugene’s other passions are his wife, the abused horses they rescue, and reading and writing. His dream has been to become a novelist.