Memento provides next-generation technology and solutions that enable financial institutions to rethink and improve the way they combat fraud and manage compliance. Memento customers realize unmatched business value and rapid ROI.

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Paul McCormack

Paul has over 16 years of fraud investigation and detection experience working in a number of industries including banking, real estate, transportation, manufacturing and insurance. He currently serves as Vice President with Connectics, based in Atlanta, GA.  Prior to joining Connectics, Paul held positions with Innovar Partners, Ernst & Young, Delta Air Lines, PricewaterhouseCoopers, Putnam Hayes & Bartlett, and SunTrust Bank where he managed deposit, check, bank card and internal fraud detection. Throughout his career, Paul has assisted numerous federal, state and local law enforcement agencies including the FBI, DEA, and the Secret Service. In his blog, Fraud Happens, Paul addresses fraud, commercial litigation, ethics and compliance.