Paul McCormack
Paul has over 14 years of fraud investigation and detection experience working in a number of industries including banking, real estate, transportation, manufacturing and insurance. Most recently, Paul managed deposit, check, bank card and internal fraud detection for SunTrust Bank. Prior to joining SunTrust, Paul gained experience with Ernst & Young, Delta Air Lines, PricewaterhouseCoopers and Putnam Hayes & Bartlett. During his career, he has assisted numerous federal, state and local law enforcement agencies including the FBI, DEA, and the Secret Service. He frequently writes about fraud, commercial litigation, ethics and compliance. Paul is a principal with Innovar Partners.
Articles by Paul McCormack
