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George Soto


Director, Corporate Investigations
Office Depot
George Soto is Director of Global/Corporate Investigations, Operations and e-Commerce at Office Depot, where he’s responsible for leading major internal investigations globally and mitigating CNP (card not present) fraud for all North American web sites. A calculated risk taker with deep fraud industry knowledge, George has championed and embraced the core values of integrity, accountability, innovation, team work and respect throughout his entire professional career.

George is a CFE (Certified Fraud Examiner), CFCI (Certified Financial Crimes Investigator) and CFI (Certified Forensic Interviewer) with over 20 years of experience in financial crimes.

Before joining Office Depot, George worked in the retail and credit card industries; focusing primarily on high-level, organized fraud investigations, prosecution, shortage reduction/control, physical security and apprehensions.

George holds a bachelor’s degree in Communication from Florida International University and enjoys running marathons, traveling and spending time with his family.

Speaking in:

Tuesday Jun 12
2:00 - 2:45 PM
Room: Texas 3

This session is suited for an EMERGING & EXPERIENCED loss prevention or asset protection professional.

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