Patti Terry

WORK HISTORY

EDUCATION

ABOUT PATTI TERRY

As a Certified Fraud Examiner (CFE), a Certified Financial Crimes Investigator (CFCI), a member of the American Society for Industrial Security (ASIS), the International Association of Financial Crimes Investigators (IAFCI), and a licensed investigator since 1995, I possess extensive experience in the prevention, detection and investigation of fraud. In addition to my thirty plus years of experience as a security professional and investigator, serving professional and business interests, I also developed, implemented and spear-headed large scale and highly successful anti-fraud programs which saved millions of dollars and substantially decreased the number of fraudulent claims.I possess extensive knowledge encompassing all aspects of the security and investigative industry. I am a specialist in financial fraud, professional misconduct, health care fraud, criminal & civil litigation, corporate / commercial litigation, insurance fraud, labour dispute management, contingency planning, interviewing techniques, background and financial research, management and employee fraud, theft investigations, due diligence and intellectual property investigations. I have successfully completed thousands of investigations locally, nationally and internationally. Lawyers, businessmen and community leaders depend on my expertise to advise them on a variety of security and investigative issues. In addition, my extensive experience makes me a sought after lecturer by Government and Community Colleges.