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Theresa Mack
tbm@cendsel.com
866-717-1607

 

 

        

 

 

 

 


Fraud Investigation
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Theresa Mack

CPA CFF CAMS CFCI PI

Senior Manager

Theresa MackTheresa Mack is a Senior Manager with Cendrowski Corporate Advisors (CCA). Theresa has over 25 years of experience helping clients and the federal government uncover and investigate white collar crime. At CCA, Theresa manages all aspects of investigative services including fraud investigations, forensic accounting, and background investigations. She has helped Fortune 500 companies as well as closely-held firms contain and remediate fraud, and has testified in Federal and Local Courts as well as before Federal Grand Juries.

Prior to joining CCA, Theresa spent 22 years of her career as a Special Agent of the Federal Bureau of Investigation (FBI). During this time, she was instrumental in solving high impact and extensive white collar crime investigations on behalf of the FBI and the government. The majority of her career as a Special Agent 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 also developed and honed her interviewing techniques during her tenure at the FBI by conducting thousands of eye-witness and confidential informant interviews.

Theresa is a Certified Public Accountant (CPA) in Illinois and Michigan with Certified in Financial Forensics (CFF) credentials, a Certified Anti-Money Laundering Specialist (CAMS), a Certified Financial Crimes Investigator (CFCI), and a licensed Private Investigator (PI) in Illinois and Michigan. She is a member of the American Institute of Certified Public Accountants (AICPA), the FBI Agents Association (FBIAA), the Federal Law Enforcement Officers Association (FLEOA), the Association of Certified Anti-Money Laundering Specialists (ACAMS), and the International Association of Financial Crimes Investigators (IAFCI). Theresa is also a frequent speaker on fraud and various white collar crime topics.

Theresa graduated from Aquinas College with a Bachelor’s degree in accounting and business administration.

Institute of Internal Auditors reviews Enterprise Risk Management and COSO: A Guide for Directors, Executives, and Practitioners Harry Cendrowski named as advisor to Plymouth Venture Partners II, L.P. (Download full press release) Harry Cendrowski and Jim Martin author article for Directorship.com CCA releases third book: Enterprise Risk Management and COSO: A Guide for Directors, Executives, and Practitioners