Tim Brady is the Senior Director of the Financial Crimes Management
Fraud Response team at TIAA. In this capacity, he leads the External Fraud Team that includes the Fraud Servicing Intake Call Team as well as Fraud Investigations. Tim has over 34 years in Financial Fraud Investigations and Management, with the majority of those years at two top 10 financial institutions. Tim has been a member of the International Association of Financial Crimes Investigators (IAFCI) for 25 years, serving 9 years on the IAFCI International Advisory Board.
Learning Objectives
Understanding the schemes and scenarios and how best to prevent, detect and mitigate Elder Abuse/Fraud.
