Theresa Mack
CPA CFF CAMS CFCI PI
Senior Manager
Theresa Mack brings to the firm over 22 years of investigative experience she developed as a Special Agent of the Federal Bureau of Investigation (FBI). Theresa is a Certified Public Accountant with Certified in Financial Forensics credentials, as well as a Certified Anti-Money Laundering Specialist. She is also a licensed Private Investigator.
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 and bankruptcy fraud. She has testified in Federal and Local Courts as well as before Federal Grand Juries.
Theresa is a member of the American Institute of Certified Public Accountants (AICPA), the FBI Agents Association, the Association of Certified Anti-Money Laundering Specialists, and the International Association of Financial Crimes Investigators.
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.
