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Theresa Mack brings to the firm over 22
years of intensive investigative experience she has
developed from her duties as a Special Agent of the Federal
Bureau of Investigation (FBI). She looks forward to sharing
her expertise with the private sector now that she has
joined our firm.
Theresa has been instrumental in solving
high impact and extensive white collar crime investigations
on behalf of the FBI and the country. The majority of her
career as a Special Agent with the FBI was devoted to the
investigation of bank fraud, corporate fraud, money
laundering, wire and mail fraud, identity theft schemes,
copyright infringement as well as bankruptcy fraud.
She has testified in Federal and Local
Courts as well as before Federal Grand Juries. She is a
member of the American Institute of Certified Public
Accountants (AICPA) and the FBI Agents Association.
A graduate of Aquinas College, Theresa’s
professional career as a CPA began with Pannell Kerr
Forster, CPAs. She has been a frequent speaker on fraud and
various white collar crime topics.
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