Fraud Busting NeoFraus

My Career Flight Plan - By Terese De / E23


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Terese De’s career has a central theme of analyzing money. Straight out of university she was a credit analyst for the corporate accounts of a large US Bank. Thereafter a long stint in General Aviation, mainly managing risk. Terese is a CFE, who has uncovered seven figure losses in elder financial abuse, as well as detecting irregularities in HomeOwners Associations. “Other people’s money is the softest target of all.”

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