Tim Brady

Tim Brady

Director, Investigation Services - Memento, Inc.

Tim has 24 years of investigations experience, 21 of which involve financial fraud investigations and investigations management. Early in his career at First Union, Tim's responsibilities included physical security, threat assessment, ATM fraud and check fraud investigations. Tim's recent responsibilities as a Senior Vice President at Wachovia included leading teams that managed the prevention, mitigation and recovery of large dollar operational losses, charge off processing, and litigation risk /mitigation. He is a Certified Financial Crimes Investigator, a current member of the IAFCI and a former IAFCI Advisory Board Member. Tim is a frequent guest speaker at industry conferences and seminars. Tim is a graduate of Penn State University.

Check Fraud Management 2.0: A New Approach to a Persistent Challenge

Archived Session  • 

Tim Brady - Memento, Mike Mulholand - Memento  •   • 

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