Theresa Mack
Investigative Due Diligence
CCA regularly provides investigative due diligence support services to a variety of clients. We investigate borrowers, lenders, vendors, customers, investors and employees on behalf of private-sector organizations, federal and state governmental bodies, and individuals. We frequently work hand-in-hand with attorneys and legal team members using proprietary forensic methods.
We quantify the potential risks to an organization posed by doing business with others including the likelihood of legal liability, economic, and reputational harm. We provide financial due diligence to reduce these risks using our long established network of sources and exploratory techniques developed by law enforcement professionals to minimize relationship risks. These services are provided in conjunction with comprehensive asset discovery and recovery services to governmental agencies, commercial and investment banks, private equity firms, nonprofit organizations, broker-dealers, venture partners, initial public offering candidates, hedge funds and other business and private entities.
CCA's investigative due diligence services are led by senior manager Theresa Mack, a licensed private investigator and former FBI Special Agent who had a 20+ year career with the Bureau. Theresa received numerous citations from the Director of the FBI for her investigative skills, and has interviewed thousands of individuals to reconstruct past events over her career. She is a licensed CPA in both Illinois and Michigan with Certified in Financial Forensics (CFF) credentials, a Certified Anti-Money Laundering Specialist (CAMS), and a Certified Financial Crimes Investigator (CFCI).
